Amoco (U.K.) Exploration Company, LLC

ActiveSF000790

Incorporated: 1 April 1999 (27 years)
Industry: None Supplied (None Supplied)
Directors: Britoil Limited
Accounts type: Full
Address: 1209 Orange Street
Wilmington
Delaware

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Britoil Limited

Corporate Director · Appointed 31 December 2021

Sunbury Secretaries Limited

Corporate Secretary · Appointed 1 July 2010

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (42 former)

19 March 2025

Resigned Burgin, Nicholas as Director

19 March 2025

Resigned Meredith, Darren Craig William as Director

19 March 2025

Resigned Clenney, Carol as Director

29 April 2022

Resigned Hennen, Mark as Director

31 December 2021

Appointed Britoil Limited as Corporate Director

31 March 2021

Resigned Broman, Paul as Director

25 September 2020

Appointed Meredith, Darren Craig William as Director

31 August 2020

Resigned Macrae, Sandra Jean as Director

11 October 2018

Appointed Clenney, Carol as Director

11 October 2018

Appointed Burgin, Nicholas as Director

11 October 2018

Appointed Hennen, Mark as Director

11 October 2018

Appointed Broman, Paul as Director

16 June 2016

Appointed Macrae, Sandra Jean as Director

14 December 2012

Resigned Skipper, John Craig as Director

27 July 2012

Resigned Chalmers, Philip Hugh as Secretary

31 December 2011

Resigned Halliday, James William as Director

31 December 2011

Resigned Goodwill, David William as Director

31 December 2011

Resigned Garlick, Trevor William as Director

31 December 2011

Resigned Lynch, David James as Director

31 December 2011

Resigned Bartlett, John Harold, Mr. as Director

9 November 2011

Appointed Goodwill, David William as Director

9 November 2011

Appointed Lynch, David James as Director

15 July 2011

Resigned Werner, Matthew Leon as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

1 June 2010

Appointed Chalmers, Philip Hugh as Secretary

21 April 2010

Resigned Auchincloss, Murray Michael as Director

1 January 2010

Resigned Looney, Bernard as Director

1 October 2009

Appointed Garlick, Trevor William as Director

1 October 2009

Appointed Halliday, James William as Director

1 October 2009

Appointed Werner, Matthew Leon as Director

15 September 2009

Resigned Lunn, Anthony as Director

1 August 2009

Resigned Campbell, David Sydney Macdonald as Director

31 December 2008

Resigned Blackwood, David John as Director

3 September 2008

Resigned Richards, Marcus Trevor, Dr as Director

3 September 2008

Appointed Auchincloss, Murray Michael as Director

3 September 2008

Appointed Campbell, David Sydney Macdonald as Director

1 May 2008

Appointed Looney, Bernard as Director

3 February 2008

Resigned Nicolson, Donald Oag as Director

1 November 2006

Appointed Lunn, Anthony as Director

1 October 2006

Appointed Nicolson, Donald Oag as Director

1 September 2006

Resigned Birrell, Gordon Young as Director

3 July 2006

Resigned Lynch, John Edward as Director

1 March 2006

Appointed Richards, Marcus Trevor, Dr as Director

1 March 2006

Resigned Peacock, Steven Graham as Director

1 February 2006

Resigned Elvidge, Janet as Secretary

1 February 2006

Appointed Ali, Yasin Stanley as Secretary

24 January 2005

Appointed Birrell, Gordon Young as Director

1 August 2004

Appointed Elvidge, Janet as Secretary

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 January 2004

Appointed Peacock, Steven Graham as Director

1 December 2003

Resigned Warner, Cynthia Julien as Director

31 October 2003

Resigned Golden, Jack Emitt, Dr as Director

1 October 2003

Appointed Blackwood, David John as Director

1 June 2003

Resigned Urban, Scott Douglas as Director

1 June 2003

Appointed Golden, Jack Emitt, Dr as Director

1 April 2003

Appointed Warner, Cynthia Julien as Director

1 March 2003

Appointed Lynch, John Edward as Director

3 February 2003

Resigned Bly, Mark Robert as Director

31 July 2002

Resigned Smyth, Lawrence Wilson as Director

31 March 2002

Appointed Tooley, Roy Leslie as Secretary

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

13 December 2001

Appointed Urban, Scott Douglas as Director

1 September 2001

Appointed Bly, Mark Robert as Director

1 September 2001

Appointed Bartlett, John Harold, Mr. as Director

1 September 2001

Appointed Smyth, Lawrence Wilson as Director

31 August 2001

Resigned Marshall, Stephen as Director

31 August 2001

Resigned Graham, Alastair Macleod, Dr as Director

31 August 2001

Resigned Olver, Richard Lake, Sir as Director

31 August 2001

Resigned Alexander, Ralph Charles as Director

31 August 2001

Resigned Morris, Robin Dale as Director

31 October 2000

Resigned Hayward, Anthony Bryan as Director

1 May 2000

Appointed Marshall, Stephen as Director

30 April 2000

Resigned Jones, Alan Morrison as Director

1 April 2000

Appointed Graham, Alastair Macleod, Dr as Director

9 March 2000

Resigned Flury, Lyle Richard as Director

2 February 2000

Appointed Skipper, John Craig as Director

20 September 1999

Appointed Alexander, Ralph Charles as Director

31 August 1999

Resigned Work, David Fricke as Director

30 April 1999

Appointed Jones, Alan Morrison as Director

30 April 1999

Appointed Flury, Lyle Richard as Director

30 April 1999

Appointed Hayward, Anthony Bryan as Director

30 April 1999

Appointed Morris, Robin Dale as Director

30 April 1999

Appointed Work, David Fricke as Director

30 April 1999

Appointed Olver, Richard Lake, Sir as Director

30 April 1999

Appointed Cumming, Robert Cameron as Secretary

Filings 146

Date	Description	Made Up To
29 October 2026	Full accounts	31 December 2025
22 September 2025	Full accounts	31 December 2024
14 April 2025	Termination of appointment of a director
14 April 2025	Termination of appointment of a director
14 April 2025	Appointment of a director