CompanyTrack
B

BP EXPLORATION ORINOCO LIMITED

Active Middlesex

Extraction of crude petroleum

0 employees
Extraction of crude petroleum
B

BP EXPLORATION ORINOCO LIMITED

Extraction of crude petroleum

Founded 31 Jan 1958 Active Middlesex, United Kingdom 0 employees
Extraction of crude petroleum
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 8 May 2025
Net assets £20.48M £317.31K 2024 year on year
Total assets £20.57M £310.96K 2024 year on year
Total Liabilities £91.05K £6.35K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP EXPLORATION ORINOCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Decreased by £785.00 (-100%)

Net Assets

£20.48M

Increased by £317.31k (+2%)

Total Liabilities

£91.05k

Decreased by £6.35k (-7%)

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

1 Allotment 94,179,000 Shares £94.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 200994,179,000£94.18m£1

Officers

Officers

3 active 43 resigned
Status
Andres Manuel Guevara De La VegaDirectorVenezuelanSpain486 Oct 2016Active
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp Exploration Company Limited
100.0%
170,000,00024 May 2016

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

Group Structure

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 ORINOCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29View(2 pages)
16 Oct 2025OfficersTermination of Anne-Frederique Saloway as director on 2025-10-15View(1 page)
11 Jul 2025AccountsAnnual accounts filedView(367 pages)
11 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
29 Oct 2025 Officers

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

16 Oct 2025 Officers

Termination of Anne-Frederique Saloway as director on 2025-10-15

11 Jul 2025 Accounts

Annual accounts filed

11 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

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

3 months ago on 29 Oct 2025

Termination of Anne-Frederique Saloway as director on 2025-10-15

4 months ago on 16 Oct 2025

Annual accounts filed

7 months ago on 11 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 20 Jun 2025