BP EXPLORATION (AZERBAIJAN) LIMITED

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £3778.42M £539.36M 2024 year on year

Total assets £4245.89M £555.25M 2024 year on year

Total Liabilities £467.47M £15.89M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP EXPLORATION (AZERBAIJAN) 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

N/A

Net Assets

£3778.42M

Decreased by £539.36M (-12%)

Total Liabilities

£467.47M

Decreased by £15.89M (-3%)

Turnover

£2320.53M

Decreased by £351.98M (-13%)

Employees

N/A

Debt Ratio

11%

Increased by 1 (+10%)

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

2 Allotments 2,257,920,819 Shares £2257.92m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Aug 2017	ORDINARY	1,086,998,718	£1087.00m	£1
22 Sept 2015	ORDINARY	1,170,922,101	£1170.92m	£1

Officers

5 active 47 resigned

Show resigned officers

						Status
Andrew Parker Mcdonald	Director	British	Scotland	48	1 Oct 2025	Active
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Oct 2025	Active
Giovanni Cristofoli	Director	British	England	53	1 Oct 2025	Active
Jaqueline Sara Freeman	Director	British	Scotland	58	1 Jan 2016	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp Exploration Operating Company Limited	100.0%	2,498,815,561	Ordinary	1 Jun 2018
Kenilworth Oil Company Limited	0.0%	1	Ordinary	1 Jun 2018

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 (AZERBAIJAN) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Appointment of Bp Secretaries Limited as director on 2025-10-29	View(2 pages)
2 Oct 2025	Officers	Termination of Robert Gary Jones as director on 2025-10-01	View(1 page)
2 Oct 2025	Officers	Appointment of Andrew Parker Mcdonald as director on 2025-10-01	View(2 pages)
2 Oct 2025	Officers	Appointment of Giovanni Cristofoli as director on 2025-10-01	View(2 pages)
2 Oct 2025	Officers	Termination of Trine Lise Juliussen as director on 2025-10-01	View(1 page)