BP EXPLORATION (AZERBAIJAN) LIMITED

Active Middlesex

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
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BP EXPLORATION (AZERBAIJAN) LIMITED

Extraction of crude petroleum

Founded 2 Sept 1987 Active Middlesex, United Kingdom 0 employees website.com
Extraction of crude petroleum

Previous Company Names

CENTRAL NORTH SEA PIPELINES LIMITED 2 Sept 1987 — 7 Aug 1992
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £3,778M £539M 2024 year on year
Total assets £4,246M £555M 2024 year on year
Total Liabilities £467M £16M 2024 year on year
Charges None No charges registered

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 (AZERBAIJAN) LIMITED (02160234), an active company based in Middlesex, United Kingdom. Incorporated 2 Sept 1987. 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

N/A

Net Assets

£3778.42M

Decreased by £539.36M (-12%)

Total Liabilities

£467.47M

Decreased by £15.89M (-3%)

Turnover

£2320.53M

Decreased by £351.98M (-13%)

Employees

N/A

Debt Ratio

11%

Increased by 1 (+10%)

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

2 Allotments 2,257,920,819 Shares £2257.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 20171,086,998,718£1087.00m£1
22 Sept 20151,170,922,101£1170.92m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%

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 (AZERBAIJAN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29
2 Oct 2025OfficersAppointment of Andrew Parker Mcdonald as director on 2025-10-01
2 Oct 2025OfficersAppointment of Giovanni Cristofoli as director on 2025-10-01
2 Oct 2025OfficersTermination of Trine Lise Juliussen as director on 2025-10-01
2 Oct 2025OfficersTermination of Robert Gary Jones as director on 2025-10-01
29 Oct 2025 Officers

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

2 Oct 2025 Officers

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

2 Oct 2025 Officers

Appointment of Giovanni Cristofoli as director on 2025-10-01

2 Oct 2025 Officers

Termination of Trine Lise Juliussen as director on 2025-10-01

2 Oct 2025 Officers

Termination of Robert Gary Jones as director on 2025-10-01

Recent Activity

Latest Activity

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

5 months ago on 29 Oct 2025

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

6 months ago on 2 Oct 2025

Appointment of Giovanni Cristofoli as director on 2025-10-01

6 months ago on 2 Oct 2025

Termination of Trine Lise Juliussen as director on 2025-10-01

6 months ago on 2 Oct 2025

Termination of Robert Gary Jones as director on 2025-10-01

6 months ago on 2 Oct 2025