BP Subsea Well Response Limited

Active07974282 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Russell Connon Morrice
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2026
Morrice, Russell Connon
Director · Appointed 21 July 2022
British
Born October 1973 (53)
Director · Appointed 31 December 2020
British
Born April 1970 (56)
Director · Appointed 12 April 2018
British
Born February 1968 (58)
Corporate Secretary · Appointed 2 March 2012
Officer history (4 former)
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
21 July 2022
Appointed Morrice, Russell Connon as Director
31 December 2020
Appointed Howie, David Kerr as Director
1 December 2020
Resigned Schofield, Timothy Robert as Director
14 September 2020
Resigned Birrell, Gordon Young as Director
12 April 2018
Appointed Freeman, Jaqueline Sara as Director
12 April 2018
Appointed Schofield, Timothy Robert as Director
31 December 2017
Resigned Bartlett, John Harold, Mr. as Director
14 December 2012
Resigned Skipper, John Craig as Director
2 March 2012
Appointed Skipper, John Craig as Director
2 March 2012
Appointed Bartlett, John Harold, Mr. as Director
2 March 2012
Appointed Birrell, Gordon Young as Director
2 March 2012
Appointed Sunbury Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 00305943

Filings 46

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates2 March 2026
11 February 2026Appointment of a secretary
9 June 2025Full accounts31 December 2024
11 March 2025Confirmation statement with no updates2 March 2025
Show all 46 filings

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