BP ENERGY EUROPE LIMITED

SC107896
1 WELLHEADS AVENUE DYCE ABERDEEN AB21 7PB

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People & Contacts

Contact Details
Registered Address 1
WELLHEADS AVENUE DYCE ABERDEEN

AB21 7PB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITOIL INDONESIA LIMITED 27 Nov 1987 - 25 Oct 1996
BP POWER TRADING LIMITED 30 Oct 1996 - 18 Aug 2011
"BP POWER TRADING LIMITED" 25 Oct 1996 - 30 Oct 1996
People

Current directors

SUNBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MR ROBERT JOHN HARRISON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 05 Oct 2016

Appointment Type: D

Other Appointments: None

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JASON KENNEY TATE

Birthdate: Aug 1974

Nationality: AMERICAN

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 26 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

YASIN STANLEY ALI

Birthdate: N/A

Nationality: OTHER

Address: 4 WRIGHTS COTTAGES CHURCH LANE BUCKS SL99RP

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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ROBERT CAMERON CUMMING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 6 CARDING HILL ABERDEENSHIRE AB418BG

Date Appointed: 09 Jun 1989

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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JANET ELVIDGE

Birthdate: Mar 1969

Nationality: OTHER

Address: 4 WHITEHALL ROAD HANWELL W72JE

Date Appointed: 03 Nov 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER KUANGCHENG GERALD ENG

Birthdate: N/A

Nationality: OTHER

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 23 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MS DAWN NOEL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 HERBERT PLACE MIDDX TW74BU

Date Appointed: 01 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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HELEN JANE STANLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 87 HERNS LANE HERTFORDSHIRE AL72AQ

Date Appointed: 01 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ANDREA MARGARET THOMAS

Birthdate: N/A

Nationality: OTHER

Address: OAKVIEW THE GREEN HERTFORDSHIRE WD33HN

Date Appointed: 21 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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ALAN GEORGE ACE

Birthdate: Dec 1936

Nationality: BRITISH

Address: EMSWORTH 20 VICTORIA ROAD LENZIE LANARKSHIRE G665AN

Date Appointed: 09 Jun 1989

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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ALLAN WALTER BAKER

Birthdate: Sep 1928

Nationality: BRITISH

Address: 22 LYNDHURST DRIVE KENT TN132HQ

Date Appointed: 09 Jun 1989

Date Resigned: Nov 1989

Appointment Type: PD

Other Appointments: None

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DANIELE BIANCHI

Birthdate: Dec 1956

Nationality: ITALIAN

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 11 Nov 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GODFREY RICHARD BRADLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: SOUTH CRAIGBANK KIRK BRAE CULTS AB19QL

Date Appointed: 31 May 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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SIMON PHILIP CATTLE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 30 Nov 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES COLEMAN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 34 RITHERDON ROAD SW178QF

Date Appointed: 18 Oct 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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WILHELMUS PETRUS MARTINUS MARIA DONKERS

Birthdate: Sep 1962

Nationality: DUTCH

Address: 36 KINGS ROAD SURREY TW106NW

Date Appointed: 01 Sep 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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CAMILLE DRUMMOND

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 24 Oct 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID FIELD

Birthdate: May 1969

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 11 Nov 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN FITZSIMMONS

Birthdate: Aug 1955

Nationality: BRITISH

Address: HAMMER TOWER PENSHURST KENT TN118HZ

Date Appointed: 01 May 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER SHAW GIBSON SMITH

Birthdate: Aug 1945

Nationality: BRITISH

Address: LANSDOWNE WHITE LANE SURREY GU48PR

Date Appointed: 01 Jan 1990

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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COLIN ROBERT GOODALL

Birthdate: Mar 1944

Nationality: BRITISH

Address: APARTADO DE CORREOS 430 29680 29680

Date Appointed: 15 Jun 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR GARY CHRISTIAN GREVE

Birthdate: Jun 1949

Nationality: US CITIZEN

Address: 56 CASTELLAIN ROAD MAIDA VALE W91EX

Date Appointed: 18 Oct 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN HENRY HAYWOOD

Birthdate: Jun 1966

Nationality: BRITISH

Address: 59 RICHMOND AVENUE N10LX

Date Appointed: 19 Nov 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ARTURO LOPEZ VINUESA

Birthdate: Dec 1961

Nationality: SPANISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 10 Jun 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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FIONA ANNE MACLEOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: 14 THE WARREN WEST COMMON AL52NH

Date Appointed: 01 Jan 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JOHN MOGFORD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 8 DEVEREUX LANE BARNES SW138DA

Date Appointed: 01 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ROBIN DALE MORRIS

Birthdate: Aug 1946

Nationality: BRITISH

Address: NETHERTON OF GLENBOIG FARM FINTRY G630YH

Date Appointed: 14 Nov 1989

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR NIGEL PHILIP PREECE

Birthdate: May 1956

Nationality: BRITISH

Address: 4 PORTMORE QUAYS SURREY KT138HF

Date Appointed: 18 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANNE CECILLE QUINN

Birthdate: Jun 1951

Nationality: NEW ZEALANDER

Address: 42 JUNIPER COURT ST MARYS PLACE W85UF

Date Appointed: 04 Sep 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STEVEN KYLE WELCH

Birthdate: Jul 1951

Nationality: US CITIZEN

Address: 21 CAMPDEN GROVE W84JG

Date Appointed: 01 Feb 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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STEVEN WESTON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 7 MORVEN CLOSE HERTFORDSHIRE EN65HE

Date Appointed: 01 Apr 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WESTWELL

Birthdate: Apr 1958

Nationality: BRITISH

Address: 8 RAVENNA ROAD PUTNEY SW156AW

Date Appointed: 01 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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RICHARD WHEATLEY

Birthdate: Mar 1973

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 10 Jan 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR. DOMINIC WOOD

Birthdate: Sep 1976

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 21 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS WALTER ARTHUR WRIGHT

Birthdate: Aug 1951

Nationality: BRITISH

Address: 54 MALCOLMS MOUNT WEST KINCARDINESHIRE AB32TF

Date Appointed: 01 Jan 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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