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The Open Database Of The Corporate World

ABU DHABI MARINE AREAS LIMITED

Company Number
00533446
Status
Active
Incorporation Date
18 May 1954 (over 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
BP P.L.C.
Registered Address
  • Chertsey Road
    Sunbury On Thames
  • Middlesex
  • TW16 7BP
  • United Kingdom
Industry Codes
  • 06100: Extraction of crude petroleum (UK SIC Classification 2007)
  • 46719: Wholesale of fuels and related products (other than petroleum and petroleum products) (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Total S.A. controls United Kingdom flag ABU DHABI MARINE AREAS LIMITED (United Kingdom, 18 May 1954- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED (United Kingdom, 7 Jan 1886- ) controls United Kingdom flag ABU DHABI MARINE AREAS LIMITED (United Kingdom, 18 May 1954- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-06 Confirmation Statement Confirmation statement made on 2017-10-30 with no updates details
2017-10-04 Appointment of director Appointment of Yuzo Sengoku as a director on 2017-09-01 details
2017-10-04 Termination of appointment of director Termination of appointment of Hiroshige Kono as a director on 2017-09-01 details
2017-09-13 Annual Accounts Full accounts made up to 2016-12-31 details
2017-05-20 Appointment of director Appointment of Mr Alain Delaytermoz as a director on 2017-04-25 details
2017-05-19 Termination of appointment of director Termination of appointment of Jean-Baptiste Faget as a director on 2017-04-25 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-10-30 with updates details
2016-10-07 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-24 Appointment of director Appointment of Mr Salem Abdulla Salem Bin Ashoor as a director on 2016-08-01 details
2016-08-24 Termination of appointment of director Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 2016-07-31 details
2016-03-10 Appointment of director Appointment of Firas Kaddoura as a director on 2016-03-01 details
2015-11-11 Annual Return Annual return made up to 2015-10-30 with full list of shareholders details
2015-11-09 Termination of appointment of director Termination of appointment of Paul Alan Hughes as a director on 2015-09-28 details
2015-09-18 Annual Accounts Full accounts made up to 2014-12-31 details
2015-08-10 Appointment of director Appointment of Jean-Baptiste Faget as a director on 2015-05-12 details
2015-08-06 Termination of appointment of director Termination of appointment of Alain Guenot as a director on 2015-05-12 details
2014-11-20 Annual Return Annual return made up to 2014-10-30 with full list of shareholders details
2014-11-19 Change of director's details Director's details changed for Mr Hiroshige Kono on 2014-01-24 details
2014-09-19 Appointment of director Appointment of Mr Hiroshige Kono as a director on 2014-01-24 details
2014-09-19 Termination of appointment of director Termination of appointment of Kohei Yamazoe as a director on 2014-01-24 details

Industry codes alpha

Code Description Code scheme
46719 Wholesale of fuels and related products (other than petroleum and petroleum products) UK SIC Classification 2007 details
06100 Extraction of crude petroleum UK SIC Classification 2007 details

Parent companies alpha

United Kingdom flag BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED (United Kingdom, 7 Jan 1886- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 7 2017

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