Bridge Petroleum 1 Limited

Active10045796 Private limited company
Incorporated
7 March 2016 (10 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

De Speville, Guy, Mr.
Secretary · Appointed 1 January 2018
Director · Appointed 20 May 2016
Malaysian
Born February 1977 (49)
Director · Appointed 7 March 2016
English
Born August 1966 (60)
Officer history (4 former)
5 March 2020
Resigned Williams, David as Director
10 September 2018
Resigned Espeland, Jorgen as Director
3 September 2018
Resigned Bragg, Simon William as Director
2 March 2018
Appointed Espeland, Jorgen as Director
19 February 2018
Resigned Finsrud, Geir, Mr. as Director
1 January 2018
Appointed De Speville, Guy, Mr. as Secretary
2 January 2017
Appointed Bragg, Simon William as Director
1 July 2016
Appointed Finsrud, Geir, Mr. as Director
20 May 2016
Appointed Wahid, Fazrie, Dr as Director
20 May 2016
Appointed Williams, David as Director
7 March 2016
Appointed Spring, Alexander as 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
Private Limited Company
Reg. no. 9447850

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bridge Petroleum 1 Limited This company Owns 75–100% of shares
Bridge Petroleum 2 Limited Owns 75–100% of shares
Bridge Petroleum 3 Limited Owns 75–100% of shares
Bridge Petroleum 4 Limited Owns 75–100% of shares
Bridge Petroleum 5 Limited Owns 75–100% of shares
Bridge Petroleum 6 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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