CompanyTrack
B

BP EXPLORATION (EPSILON) LIMITED

Active Middlesex

Extraction of crude petroleum

508 employees
Extraction of crude petroleum
B

BP EXPLORATION (EPSILON) LIMITED

Extraction of crude petroleum

Founded 17 Mar 1971 Active Middlesex, United Kingdom 508 employees
Extraction of crude petroleum
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £2837.07M £208.91M 2023 year on year
Total assets £3206.20M £709.03M 2023 year on year
Total Liabilities £369.13M £500.12M 2023 year on year
Charges 12
11 outstanding 1 satisfied

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£24.67M

Increased by £9.52M (+63%)

Net Assets

£2837.07M

Decreased by £208.91M (-7%)

Total Liabilities

£369.13M

Decreased by £500.12M (-58%)

Turnover

£1145.72M

Decreased by £197.16M (-15%)

Employees

508

Increased by 1 (+0%)

Debt Ratio

12%

Decreased by 10 (-45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 2,024,080,841 Shares £2024.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 2017462,427,745£462.43m£1
30 Oct 2015647,102,598£647.10m£1
23 Sept 2014914,550,498£914.55m£1

Officers

Officers

5 active 38 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2025Active
Doris Friederike ReiterDirectorAustrian,americanScotland557 Feb 2022Active
Nadir ImanovDirectorAzerbaijaniEgypt5214 Feb 2024Active
Najla Zuhair Ali Al JamaliDirectorOmaniOman507 Oct 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
1,000,000,0006 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating 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 OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (EPSILON) LIMITED Current Company

Charges

Charges

11 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29View(2 pages)
9 Oct 2025OfficersAppointment of Najla Zuhair Ali Al Jamali as director on 2025-10-07View(2 pages)
9 Oct 2025OfficersTermination of Yousuf Mohamed Salim Al Ojaili as director on 2025-10-03View(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(51 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
29 Oct 2025 Officers

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

9 Oct 2025 Officers

Appointment of Najla Zuhair Ali Al Jamali as director on 2025-10-07

9 Oct 2025 Officers

Termination of Yousuf Mohamed Salim Al Ojaili as director on 2025-10-03

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

Recent Activity

Latest Activity

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

3 months ago on 29 Oct 2025

Appointment of Najla Zuhair Ali Al Jamali as director on 2025-10-07

4 months ago on 9 Oct 2025

Termination of Yousuf Mohamed Salim Al Ojaili as director on 2025-10-03

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 10 Feb 2025