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Amoco (U.K.) Exploration Company, LLC
Amoco (U.K.) Exploration Company, LLC is an active company incorporated on 1 April 1999 with the registered office located in . Amoco (U.K.) Exploration Company, LLC was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SF000790
Overseas company
Age
26 years
Incorporated
1 April 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Amoco (U.K.) Exploration Company, LLC
Contact
Address
1209 Orange Street
Wilmington
Delaware
De 19801
Same address for the past
22 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mark Hennen
Director • Tax Officer • American • Lives in United States • Born in Jan 1970
Darren Craig William Meredith
Director • None • British • Lives in UK • Born in Sep 1972
Nicholas Burgin
Director • Vice President And General Tax Officer • British • Lives in United States • Born in Sep 1964
Paul Broman
Director • Tax Officer • American • Lives in United States • Born in Feb 1966
Carol Clenney
Director • Tax Officer • American • Lives in United States • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arco British Limited, LLC
Nicholas Burgin, Mark Hennen, and 2 more are mutual people.
Active
Bakers Farm Management Company Ltd
Darren Craig William Meredith is a mutual person.
Active
Neovation Finance Limited
Darren Craig William Meredith is a mutual person.
Active
BP Exploration (STP) Limited
Darren Craig William Meredith and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.24M
Decreased by £5.3M (-3%)
Total Liabilities
-£5.52M
Decreased by £575K (-9%)
Net Assets
£189.72M
Decreased by £4.72M (-2%)
Debt Ratio (%)
3%
Decreased by 0.21% (-7%)
See 10 Year Full Financials
Latest Activity
Nicholas Burgin Resigned
5 Months Ago on 19 Mar 2025
Carol Clenney Resigned
5 Months Ago on 19 Mar 2025
Darren Craig William Meredith Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Mark Hennen Resigned
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 14 May 2021
Paul Broman Resigned
4 Years Ago on 31 Mar 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Carol Clenney as a director on 19 March 2025
Submitted on 14 Apr 2025
Appointment of Britoil Limited as a director on 31 December 2021
Submitted on 14 Apr 2025
Termination of appointment of Nicholas Burgin as a director on 19 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Darren Craig William Meredith as a director on 19 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Paul Broman as a director on 31 March 2021
Submitted on 22 Jan 2025
Termination of appointment of Mark Hennen as a director on 29 April 2022
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 18 Oct 2021
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Repayment History
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See All Charges & CCJs