BP EXPLORATION (EPSILON) LIMITED

Active Middlesex

Extraction of crude petroleum

509 employees website.com
Extraction of crude petroleum
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BP EXPLORATION (EPSILON) LIMITED

Extraction of crude petroleum

Founded 17 Mar 1971 Active Middlesex, United Kingdom 509 employees website.com
Extraction of crude petroleum

Previous Company Names

BP AMOCO EXPLORATION (EPSILON) LIMITED 21 Jul 2000 — 14 Feb 2007
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED 8 Mar 1988 — 21 Jul 2000
SULPETRO (UK) LIMITED 27 May 1982 — 8 Mar 1988
CANDEL PETROLEUM(U.K.)LIMITED 17 Mar 1971 — 27 May 1982
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 14 Feb 2027 10 months remaining
Net assets £1,652M £1,185M 2024 year on year
Total assets £2,013M £1,194M 2024 year on year
Total Liabilities £360M £9M 2024 year on year
Charges 12
11 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP EXPLORATION (EPSILON) LIMITED (01004984), an active company based in Middlesex, United Kingdom. Incorporated 17 Mar 1971. Extraction of crude petroleum. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.48M

Decreased by £9.19M (-37%)

Net Assets

£1652.31M

Decreased by £1184.75M (-42%)

Total Liabilities

£360.23M

Decreased by £8.90M (-2%)

Turnover

£1190.90M

Increased by £45.18M (+4%)

Employees

509

Increased by 1 (+0%)

Debt Ratio

18%

Increased by 6 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,024,080,841 Shares £2024.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 2017462,427,745£462.43m£1
30 Oct 2015647,102,598£647.10m£1
23 Sept 2014914,550,498£914.55m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
1,000,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP EXPLORATION (EPSILON) LIMITED Current Company

Charges

Charges

11 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Ahmad Bilal Sheikh as director on 2026-04-01
1 Apr 2026OfficersTermination of Nadir Imanov as director on 2026-04-01
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-31 with updates
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29
9 Oct 2025OfficersTermination of Yousuf Mohamed Salim Al Ojaili as director on 2025-10-03
1 Apr 2026 Officers

Appointment of Mr Ahmad Bilal Sheikh as director on 2026-04-01

1 Apr 2026 Officers

Termination of Nadir Imanov as director on 2026-04-01

17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with updates

29 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-29

9 Oct 2025 Officers

Termination of Yousuf Mohamed Salim Al Ojaili as director on 2025-10-03

Recent Activity

Latest Activity

Appointment of Mr Ahmad Bilal Sheikh as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Termination of Nadir Imanov as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2026-01-31 with updates

2 months ago on 17 Feb 2026

Appointment of Bp Secretaries Limited as director on 2025-10-29

5 months ago on 29 Oct 2025

Termination of Yousuf Mohamed Salim Al Ojaili as director on 2025-10-03

6 months ago on 9 Oct 2025