BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £21.29M £1.43M 2024 year on year

Total assets £21.31M £1.44M 2024 year on year

Total Liabilities £13.58K £7.30K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£21.29M

Increased by £1.43M (+7%)

Total Liabilities

£13.58k

Increased by £7.30k (+116%)

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 allotments and capital structure

1 Allotment 6,000,000 Shares £6.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Sept 2011	ORDINARY	6,000,000	£6.00m	£1

Officers

4 active 27 resigned

Show resigned officers

						Status
Andrew James Alexander Mcauslan	Director	British	England	64	28 Sept 2015	Active
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Oct 2025	Active
Nadir Imanov	Director	Azerbaijani	Egypt	52	22 May 2024	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp Exploration Company Limited	100.0%	29,806,041	Ordinary	11 Nov 2015
Kenilworth Oil Company Limited	0.0%	0	Ordinary	11 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Company Limited

United Kingdom

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

See All Controllers

Group Structure

BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
29 Oct 2025	Officers	Appointment of Bp Secretaries Limited as director on 2025-10-29	View(2 pages)
22 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
7 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-04 with no updates	View(3 pages)
5 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)