BP ENERGY COLOMBIA LIMITED

Active Middlesex

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BP ENERGY COLOMBIA LIMITED

Other business support service activities n.e.c.

Founded 24 Sept 1999 Active Middlesex, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

JADE GLOBAL UK LIMITED 8 Dec 1999 — 21 Sept 2010
HACKREMCO (NO.1551) LIMITED 24 Sept 1999 — 8 Dec 1999
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £5M £253K 2024 year on year
Total assets £5M £237K 2024 year on year
Total Liabilities £5K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Full company profile for BP ENERGY COLOMBIA LIMITED (03847957), an active company based in Middlesex, United Kingdom. Incorporated 24 Sept 1999. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£3.19k

Decreased by £28.20k (-90%)

Net Assets

£4.70M

Increased by £252.75k (+6%)

Total Liabilities

£4.79k

Decreased by £15.62k (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 9,600,000 Shares £9.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 20119,500,000£9.50m£1
7 Sept 2010100,000£100k£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 ENERGY COLOMBIA 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 29 Oct 2025
3 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
4 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with no updates
15 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 29 Oct 2025

3 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with no updates

15 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 29 Oct 2025

7 months ago on 29 Oct 2025

Confirmation statement made on 1 Sept 2025 with no updates

9 months ago on 3 Sept 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 4 Jun 2025

Confirmation statement made on 1 Sept 2024 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Jul 2024