BP EXPLORATION (SHAFAG-ASIMAN) LIMITED

Accounts Submitted 29 Jul 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £841.01K £7.80M 2024 year on year

Total Liabilities £841.01K £7.80M 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

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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

£3.13k

Increased by £229.00 (+8%)

Net Assets

£1.00

Total Liabilities

£841.01k

Decreased by £7.80M (-90%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

5 active 9 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	—	5 Aug 2011	Active

Shareholders

Shareholders (1)


Bp Shafag-asiman Limited	100.0%	1	Ordinary	19 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Shafag-asiman 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 SHAFAG-ASIMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (SHAFAG-ASIMAN) 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	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 Robert Gary Jones as director on 2025-10-01	View(1 page)
2 Oct 2025	Officers	Termination of Trine Lise Juliussen as director on 2025-10-01	View(1 page)