Bridge Petroleum Limited

Active09447850 Private limited company
Incorporated
19 February 2015 (11 years)
Industry
Extraction of crude petroleum (06100)
Owned by
Susanne Williams
Fazrie Wahid
Alexander Spring
Accounts type
Small
Region
Greater London
Address
2 New Street Square
London
EC4A 3BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

De Speville, Guy, Mr.
Secretary · Appointed 13 December 2017
Director · Appointed 1 July 2015
Malaysian
Born February 1977 (49)
Director · Appointed 19 February 2015
English
Born August 1966 (60)
Officer history (3 former)
26 February 2020
Resigned Williams, David Edward Anthony as Director
19 February 2018
Resigned Finsrud, Geir, Mr. as Director
13 December 2017
Appointed De Speville, Guy, Mr. as Secretary
13 December 2017
Resigned Spring, Alexander as Secretary
1 July 2016
Appointed Finsrud, Geir, Mr. as Director
1 July 2015
Appointed Wahid, Fazrie, Dr as Director
19 February 2015
Appointed Spring, Alexander as Director
19 February 2015
Appointed Spring, Alexander as Secretary
19 February 2015
Appointed Williams, David Edward Anthony as Director

Ownership 3 active

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

Susanne Williams
Individual · Notified 9 June 2020
Owns 25–50% of shares
British
Born November 1952
Individual · Notified 6 April 2016
Owns 25–50% of shares
Malaysian
Born February 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born August 1966 (60)

Holdings 6

Companies where Bridge Petroleum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 January 2020
Ceased David Williams — Has significant influence or control

What Bridge Petroleum say about themselves

“We have a mixed portfolio of producing assets in the UK central North Sea, as well as near term development acreage in both the UK Southern and Northern North Sea.”

— from bridgepetroleum.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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