BP EXPLORATION NORTH AFRICA LIMITED

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £785.00 £129.35M 2023 year on year

Total assets £11.77K £129.35M 2023 year on year

Total Liabilities £10.99K £581.00 2023 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

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Mutual Companies

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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

£785.00

Decreased by £41.00 (-5%)

Net Assets

£785.00

Decreased by £129.35M (-100%)

Total Liabilities

£10.99k

Decreased by £581.00 (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

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

Officers

5 active 16 resigned

Show resigned officers

						Status
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Oct 2025	Active
David Alun Pope	Director	British	England	56	1 May 2024	Active
Nader Helmy Zaki Youwakim	Director	Egyptian	Oman	52	15 Jun 2023	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active
Wail Mohamed Sami Shaheen	Director	Egyptian	Egypt	53	16 Aug 2024	Active

Shareholders

Shareholders (1)


Bp Exploration Operating Company Limited	100.0%	1	1.00, Us$1.00 Ordinary	23 Jan 2024

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 NORTH AFRICA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of David Alun Pope as director on 2025-11-14	View(1 page)
29 Oct 2025	Officers	Appointment of Bp Secretaries Limited as director on 2025-10-29	View(2 pages)
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-19 with no updates	View(3 pages)
29 Aug 2024	Officers	Termination of Nadir Imanov as director on 2024-08-16	View(1 page)