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ABU DHABI MARINE AREAS LIMITED

Company Number
00533446
Status
Active
Incorporation Date
18 May 1954 (over 64 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
  • 06.10: Extraction of crude petroleum (UK SIC Classification 2007)
  • 46.71/9: Wholesale of fuels and related products (other than petroleum and petroleum products) (UK SIC Classification 2007)
  • 06.10: Extraction of crude petroleum (European Community NACE Rev 2)
  • 0610: Extraction of crude petroleum (UN ISIC Rev 4)
  • 46.71: Wholesale of solid, liquid and gaseous fuels and related products (European Community NACE Rev 2)
  • 4661: Wholesale of solid, liquid and gaseous fuels and related products (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2018 (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
2018-12-04 Termination of appointment of director Termination of appointment of Kenneth David Maule Painter as a director on 2018-09-30 details
2018-11-13 Confirmation Statement Confirmation statement made on 2018-10-30 with no updates details
2018-07-19 Appointment of director Appointment of Mr Kazuyoshi Arisaka as a director on 2018-06-26 details
2018-07-12 Termination of appointment of director Termination of appointment of Yuzo Sengoku as a director on 2018-06-26 details
2018-01-09 Change of accounting reference date Current accounting period extended from 2017-12-31 to 2018-03-09 details
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

Industry codes alpha

Code Description Code scheme
46.71/9 Wholesale of fuels and related products (other than petroleum and petroleum products) UK SIC Classification 2007 details
06.10 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 December 5 2018

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