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Name

BP Exploration Operating Company Limited
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 00305943 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)06100 Extraction of crude petroleum
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Exploration Company Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc000792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burton, Jennie Sheryl Sunbury On Thames, Middlesex Status: Active Notified: 05/03/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Katharine Anne Helen Sunbury On Thames, Middlesex Status: Active Notified: 23/02/2021 Date of Birth: 09/1974 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    De'Ath, Alexander James Sunbury On Thames, Middlesex Status: Active Notified: 24/01/2023 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Graeme Ronald Sunbury On Thames, Middlesex Status: Active Notified: 04/06/2019 Date of Birth: 03/1968 Occupation: Oil Company Executive Role: Director Country of Residence: Scotland Nationality: British
    Kingham, Louise Anne Sunbury On Thames, Middlesex Status: Active Notified: 23/09/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reiter, Doris Friederike Sunbury On Thames, Middlesex Status: Active Notified: 23/01/2019 Date of Birth: 03/1970 Occupation: Oil Company Executive Role: Director Country of Residence: Scotland Nationality: Austrian,American
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Mather, Peter James Sunbury On Thames, Middlesex Status: Ceased Notified: 08/07/2015 Ceased: 23/09/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arcius Energy Egypt Limited Status: Active Notified: 23/04/2024 Companies House Number: 15671911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP (GTA Senegal) Finance Limited Status: Active Notified: 25/01/2019 Companies House Number: 11787495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP Amoco Exploration (Faroes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00856444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP Exploration (Absheron) Limited Status: Active Notified: 31/10/2017 Companies House Number: 11041000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP Exploration (Delta) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00983913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP Exploration (Epsilon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01004984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP Exploration Indonesia Limited Status: Active Notified: 06/04/2016 Companies House Number: 01009905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP Exploration Mediterranean Limited Status: Active Notified: 20/12/2023 Companies House Number: 15363762 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB BP Pipelines (Tanap) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08812651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP West Papua III Limited Status: Active Notified: 06/04/2016 Companies House Number: 03604331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •