CompanyTrack
B

BP EAST KALIMANTAN CBM LIMITED

Active Middlesex

Support activities for petroleum and natural gas extraction

0 employees
Support activities for petroleum and natural gas extraction
B

BP EAST KALIMANTAN CBM LIMITED

Support activities for petroleum and natural gas extraction

Founded 27 Sept 2007 Active Middlesex, United Kingdom 0 employees
Support activities for petroleum and natural gas extraction
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £368.98K £50.17K 2024 year on year
Total assets £410.51K £29.84K 2024 year on year
Total Liabilities £41.53K £20.34K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP EAST KALIMANTAN CBM 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

£17.57k

Decreased by £483.00 (-3%)

Net Assets

£368.98k

Decreased by £50.17k (-12%)

Total Liabilities

£41.53k

Increased by £20.34k (+96%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Increased by 5 (+100%)

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

5 Allotments 95,800,000 Shares £95.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 201811,800,000$11.80m$1
18 Jun 201560,000,000$60.00m$1
18 Jun 201314,000,000$14.00m$1
21 Jul 20118,000,000$8.00m$1
31 Aug 20102,000,000$2.00m$1

Officers

Officers

4 active 23 resigned
Status
Namig AliyevDirectorBritishUnited Kingdom481 Jul 2022Active
Stuart Charles ShawDirectorBritishEngland5030 Sept 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active
Xinchao WuDirectorAmericanIndonesia591 Jul 2022Active

Shareholders

Shareholders (2)

Bp Exploration Operating Company Limited
100.0%
95,800,0013 Oct 2023
Bp Exploration Operating Company Limited
0.0%
13 Oct 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 EAST KALIMANTAN CBM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Sept 2025AccountsAnnual accounts filedView(367 pages)
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Sept 2025 Accounts

Annual accounts filed

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with no updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 19 Sept 2025

Annual accounts filed

5 months ago on 19 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 19 Sept 2025