BP East Kalimantan CBM Limited

Active06383221 Private limited company
Incorporated
27 September 2007 (19 years)
Previously known as
Meadhurst Services (No.8) Limited (until 23 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
Also at BP Agung I Limited, BP Agung II Limited, BP Andaman II Ltd · more companies
British
Born March 1967 (59)
Corporate Secretary · Appointed 6 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (26 former)
20 February 2026
Resigned Shaw, Stuart Charles as Director
19 February 2026
Resigned Wu, Xinchao as Director
19 February 2026
Resigned Aliyev, Namig as Director
18 February 2026
Appointed Collins, Andrew as Director
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
30 September 2024
Appointed Shaw, Stuart Charles as Director
30 September 2024
Resigned Perrie, Martin William as Director
1 August 2024
Resigned Young, Alison Sheila as Director
1 July 2022
Appointed Wu, Xinchao as Director
1 July 2022
Appointed Aliyev, Namig as Director
1 July 2022
Resigned Zaki, Nader as Director
1 July 2022
Resigned Martin, Alan Philip as Director
22 March 2021
Appointed Perrie, Martin William as Director
22 March 2021
Resigned Pereverzeva, Svetlana as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
30 April 2018
Appointed Pereverzeva, Svetlana as Director
30 April 2018
Resigned Brame, John Murphy as Director
1 March 2018
Appointed Zaki, Nader as Director
1 March 2018
Resigned Verchere, Christina Campbell as Director
2 November 2017
Appointed Young, Alison Sheila as Director
1 May 2017
Resigned Delaney-Mc Knight, Emma Louise as Director
1 January 2016
Appointed Macrae, Sandra Jean as Director
1 January 2016
Resigned Bartlett, John Harold, Mr. as Director
27 February 2015
Appointed Delaney-Mc Knight, Emma Louise as Director
1 December 2014
Resigned Blythe, James Stephen as Director
11 June 2014
Appointed Brame, John Murphy as Director
10 May 2014
Appointed Verchere, Christina Campbell as Director
10 May 2014
Resigned Lin, William Wei Lee as Director
31 January 2014
Resigned Illingworth, Martin Robert, Dr as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
11 May 2010
Appointed Blythe, James Stephen as Director
11 May 2010
Resigned Hughes, John Charles as Director
1 January 2010
Appointed Martin, Alan Philip as Director
31 December 2009
Resigned Brown, John Mcdowell as Director
26 October 2009
Appointed Bartlett, John Harold, Mr. as Director
26 October 2009
Appointed Lin, William Wei Lee as Director
26 October 2009
Appointed Illingworth, Martin Robert, Dr as Director
20 October 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
20 October 2009
Appointed Hughes, John Charles as Director
20 October 2009
Resigned Harrington, Roger Christopher as Director
20 October 2009
Appointed Brown, John Mcdowell as Director
20 October 2009
Resigned Fearnley, Robert Carl as Director
20 October 2009
Resigned Ladega, Aderemi as Secretary
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
29 September 2007
Resigned Melrose Oil Trading Company Limited as Corporate Director
27 September 2007
Appointed Starkie, Francis William Michael as Director
27 September 2007
Appointed Ladega, Aderemi as Secretary
27 September 2007
Appointed Melrose Oil Trading Company Limited as Corporate Director
27 September 2007
Appointed Fearnley, Robert Carl as Director
27 September 2007
Resigned Kenilworth Oil Company Limited as Corporate Director
27 September 2007
Appointed Ali, Yasin Stanley as Secretary
27 September 2007
Appointed Kenilworth Oil Company Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00305943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
26 February 2026Termination of appointment of a director
26 February 2026Termination of appointment of a director
Show all recent filings

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