Insolvency Notices

Company

BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/09/2020
Edition
The London Gazette
Notice ID
3631951
Notice Code
2431

BP ALTERNATIVE ENERGY HOLDINGS LIMITED

(Company Number 02515099)

Previous Name of Company: BP Solar Holdings Limited (30/1/1991-1/12/2005), Sortpick Limited (25/6/1990-30/1/1991)

BP EXPLORATION MEXICO LIMITED

(Company Number 00119961)

Previous Name of Company: Kern Oil California Limited (31/1/1912-17/7/1992)

BP EXPLORATION (NIGERIA FINANCE) LIMITED

(Company Number 01094374)

Previous Name of Company: BP Developments (Indonesia) Limited (21/12/1983-8/6/1993), BP Exploration (Farringdon) Limited (26/1/1982-21/12/1983), The Explorers Museum Limited (31/12/1981-26/1/1982), BP Exploration (Farringdon) Limited (5/2/1973-31/12/1981)

GRAMPIAN AVIATION FUELLING SERVICES LIMITED

(Company Number 03716230)

Previous Name of Company: Conocophillips (U.K.) Epsilom Limited (21/11/2002-17/3/2004), Conoco (U.K.) Epsilom Limited (17/3/1999-21/11/2002), Carmade Limited (19/2/1999-17/2/1999)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Chertsey Road, Sunbury on Thames, Middlesex TW16 7BP

Passed 11 September 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions).

SPECIAL RESOLUTIONS

1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

3 That the Joint Liquidators’ fees are to be paid on a time costs basis.

4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 11 September 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/BP.