CompanyTrack
B

BP EXPLORATION LIBYA LIMITED

Active Middlesex

Extraction of crude petroleum

1 employees
Extraction of crude petroleum
B

BP EXPLORATION LIBYA LIMITED

Extraction of crude petroleum

Founded 18 Jan 2005 Active Middlesex, United Kingdom 1 employees
Extraction of crude petroleum
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £192.94M £3.96M 2024 year on year
Total assets £211.53M £22.13M 2024 year on year
Total Liabilities £18.59M £18.17M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP EXPLORATION LIBYA 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

£241.19k

Decreased by £32.74k (-12%)

Net Assets

£192.94M

Decreased by £3.96M (-2%)

Total Liabilities

£18.59M

Decreased by £18.17M (-49%)

Turnover

N/A

Employees

1

Debt Ratio

9%

Decreased by 7 (-44%)

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 700,000,000 Shares £700.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 2015700,000,000$700.00m$1

Officers

Officers

6 active 19 resigned
Status
Andrew James Alexander McauslanDirectorBritishEngland6427 Apr 2018Active
Barnaby Miles RoomeDirectorBritishEngland4428 Feb 2025Active
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2025Active
Nader Helmy Zaki YouwakimDirectorEgyptianOman5214 Dec 2023Active
Nadir ImanovDirectorAzerbaijaniEgypt5214 Dec 2023Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
121 Jan 2025

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 LIBYA 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)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
28 Feb 2025OfficersAppointment of Barnaby Miles Roome as director on 2025-02-28View(2 pages)
28 Feb 2025OfficersTermination of Andrew Jonathan Witt as director on 2025-02-28View(1 page)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-19 with updatesView(5 pages)
29 Oct 2025 Officers

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

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Feb 2025 Officers

Appointment of Barnaby Miles Roome as director on 2025-02-28

28 Feb 2025 Officers

Termination of Andrew Jonathan Witt as director on 2025-02-28

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-19 with updates

Recent Activity

Latest Activity

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

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Appointment of Barnaby Miles Roome as director on 2025-02-28

11 months ago on 28 Feb 2025

Termination of Andrew Jonathan Witt as director on 2025-02-28

11 months ago on 28 Feb 2025

Confirmation statement made on 2025-01-19 with updates

1 years ago on 21 Jan 2025