OpenCompanies

Atlantic 2/3 UK Holdings Limited

Company number
04075308
Status
Active
Type
Ltd
Incorporated
20 Sep 2000
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Previous names

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

Officers

NameRoleAppointedResigned
MACLENNAN, Karen Director 30 Nov 2020 31 Jul 2026
DE GROVE, Matthew Kennedy Director 1 Mar 2019

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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

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.

Companies at the same address

Data