Bp Agung Ii Limited
Extraction of natural gas · Sunbury On Thames
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-25 · No cessation recorded
Source record 107195486People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2022-04-25 · 4 yrs
Show 7 historical appointments
SS
Stuart ShawResigned director
Resigned 2024-09-30 · 1 yr · Company Director
NA
Namig AliyevResigned director
Resigned 2022-07-01 · 3 yrs · Company Director
NZ
Nader ZakiResigned director
Resigned 2022-04-25 · Company Director
AY
Alison YoungResigned director
Resigned 2022-04-25 · 2 yrs · Company Director
MP
Martin PerrieResigned director
Resigned 2022-04-25 · 2 yrs · Company Director
AM
Alan MartinResigned director
Resigned 2022-04-25 · Company Director
JT
James TehubijuluwResigned director
Resigned 2022-04-25 · 3 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active