BP PIPELINES (TANAP) LIMITED

Active Sunbury On Thames

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleum
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BP PIPELINES (TANAP) LIMITED

Extraction of crude petroleum

Founded 12 Dec 2013 Active Sunbury On Thames, United Kingdom 0 employees website.com
Extraction of crude petroleum
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Dec 2025 Next due 28 Dec 2026 8 months remaining
Net assets £329M £18M 2024 year on year
Total assets £329M £18M 2024 year on year
Total Liabilities £0 £11K 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 PIPELINES (TANAP) LIMITED (08812651), an active company based in Sunbury On Thames, United Kingdom. Incorporated 12 Dec 2013. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£328.71M

Increased by £18.39M (+6%)

Total Liabilities

N/A

Decreased by £10.99k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 Allotments 314,210,437 Shares £314.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 2026588,638$589k$1
23 Dec 20197,159,999$7.16m$1
20 Nov 201822,618,740$22.62m$1
1 Dec 2017138,491,261$138.49m$1
20 Dec 2016145,351,799$145.35m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bp Exploration Operating Company Limited
75.0%
3,000,000
Ap Chia (uk) Limited
25.0%
1,000,000

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 PIPELINES (TANAP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11
15 Jan 2026CapitalAllotment of shares (USD 4,588,638) on 2026-01-15
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with updates
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31
23 May 2025OfficersAppointment of Mr James Robert Humphreys as director on 2025-05-22
11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-11

15 Jan 2026 Capital

Allotment of shares (USD 4,588,638) on 2026-01-15

23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with updates

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Officers

Appointment of Mr James Robert Humphreys as director on 2025-05-22

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2026-02-11

2 months ago on 11 Feb 2026

Allotment of shares (USD 4,588,638) on 2026-01-15

3 months ago on 15 Jan 2026

Confirmation statement made on 2025-12-14 with updates

3 months ago on 23 Dec 2025

Annual accounts made up to 2024-12-31

9 months ago on 23 Jul 2025

Appointment of Mr James Robert Humphreys as director on 2025-05-22

11 months ago on 23 May 2025