BP Energy Colombia Limited
Company 03847957 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Krzysztof Andrzej Szczotka Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Castrol Lubricants Vietnam Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03847957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1999 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Krzysztof Andrzej Szczotka Director · appointed 2022
Show 18 former officers
- David Swaine Director · appointed 2021 · resigned 2022
- Anneli Groth Frederiksen Director · appointed 2019 · resigned 2021
- Sandra Jean Macrae Director · appointed 2012 · resigned 2019
- Bartlett, John Harold, Mr. Director · appointed 2010 · resigned 2017
- Roger Christopher Harrington Director · appointed 2009 · resigned 2011
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Timothy Mark Lucas Reading Director · appointed 2009 · resigned 2010
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Adam Charles Little Director · appointed 2004 · resigned 2007
- James Grant Nemeth Director · appointed 2003 · resigned 2005
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Andrea Margaret Thomas Secretary · appointed 2001 · resigned 2002
- Francis William Michael Starkie Director · appointed 2001 · resigned 2009
- Douglas Patrick Chapman Director · appointed 2001 · resigned 2003
- Richard John Ashmore Secretary · appointed 1999 · resigned 2001
- Ian Albert Nathan Karet Director · appointed 1999 · resigned 2001
- Thomas William Hope Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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