OpenCompanies

Atlantic 2/3 UK Holdings Limited

Company number
04075308
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2000
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Previous names

  • BP Exploration Abu Dhabi Limited (until 13 Oct 2005)

Officers

NameRoleAppointedResigned
SHAH, Kinner Mohindra Director 28 Sep 2026
DE GROVE, Matthew Kennedy Director 1 Mar 2019 27 Oct 2026
MACLENNAN, Karen Director 30 Nov 2020 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Bp Exploration Operating Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Atlantic 2/3 UK Holdings Limited → BP Exploration Operating Company Limited → BP Exploration Company Limited → BP International Limited → BP P.L.C.

Directors’ other companies

Companies at the same address

Data