| Name: | BP WIND ENERGY NORTH AMERICA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Mar 2014 (11 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 607810 |
| Place of Formation: | DELAWARE |
| File Number: | 607810 |
| Principal Address: | 501 WESTLAKE PARK BLVD HOUSTON, TX 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alistair Richard Warwick | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-02-01 |
| Gordon Ballantyne Ferguson | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-02-01 |
| Nicholas John Burgin | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-02-01 |
| Christopher M. Pilarczyk | Vice President | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-02-01 |
| Alexis Adamson | Vice President | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anh Thu Dang | Treasurer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eric Stidman | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2021-02-04 |
| Andrew Michael Porter | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079-2604 | 2024-02-01 |
| Alistair Richard Warwick | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079 | 2024-02-01 |
| Amin Sewani | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX 77079 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nike Thorpe | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX 77079 | 2024-02-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005577681 | 2024-02-01 |
| Annual Report | 0005086603 | 2023-01-31 |
| Registered Agent Name/Address Change (mass change) | 0004900183 | 2022-09-12 |
| Annual Report | 0004673589 | 2022-03-28 |
| Annual Report | 0004163242 | 2021-02-04 |
| Annual Report | 0003782195 | 2020-02-15 |
| Annual Report | 0003424648 | 2019-02-07 |
| Annual Report | 0003277502 | 2018-02-16 |
| Annual Report | 0003277501 | 2017-02-08 |
| Annual Report | 0003277500 | 2016-03-31 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
