BP EXPLORATION (ALPHA) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £2574.10M £137.18M 2024 year on year

Total assets £2772.93M £62.40M 2024 year on year

Total Liabilities £198.83M £74.78M 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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

Mutual Companies

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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

£1.03M

Decreased by £1.45M (-58%)

Net Assets

£2574.10M

Increased by £137.18M (+6%)

Total Liabilities

£198.83M

Decreased by £74.78M (-27%)

Turnover

£1032.51M

Increased by £63.18M (+7%)

Employees

Decreased by 2 (-5%)

Debt Ratio

Decreased by 3 (-30%)

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

6 Allotments 4,907,951,209 Shares £4907.95m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2015	ORDINARY	1,617,016,623	£1617.02m	£1
17 Dec 2014	ORDINARY	513,577,710	£513.58m	£1
19 Nov 2013	ORDINARY	211,062,139	£211.06m	£1
3 Oct 2011	ORDINARY	509,207,210	£509.21m	£1
6 Sept 2011	ORDINARY	2,007,087,527	£2007.09m	£1

Officers

5 active 57 resigned

Show resigned officers

						Status
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Oct 2025	Active
Emil Isa Oglu Ismayilov	Director	Azerbaijani	England	48	25 Jun 2025	Active
Kartikeya Dube	Director	Indian	India	52	1 Oct 2024	Active
Nicholas John Charles Evans	Director	British	England	56	6 Apr 2021	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp Exploration Operating Company Limited	100.0%	4,907,952,308	Ordinary	6 Nov 2015
Kenilworth Oil Company Limited	0.0%	1	Ordinary	6 Nov 2015

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

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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 (ALPHA) LIMITED Current Company

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

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Insolvency	Solvency Statement dated 16/12/25	View
16 Dec 2025	Capital	Statement by Directors	View
16 Dec 2025	Resolution	Resolutions	View
16 Dec 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View
15 Dec 2025	Resolution	Resolutions	View(3 pages)