BP EXPLORATION CHINA LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2023

Confirmation Statement Submitted

Net assets £-155.66M £16.52M 2022 year on year

Total assets £409.87K £16.84K 2022 year on year

Total Liabilities £156.07M £16.54M 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover BP EXPLORATION CHINA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£409.87k

Increased by £16.84k (+4%)

Net Assets

-£155.66M

Decreased by £16.52M (-12%)

Total Liabilities

£156.07M

Increased by £16.54M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

38078%

Increased by 2577 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 Allotments 217,382,650 Shares £217.38m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Oct 2023	1.00, US$1.00 ORDINARYS	188,382,650	$188.38m	$1
3 Jun 2014	ORDINARY	12,000,000	$12.00m	$1
23 May 2013	ORDINARY	17,000,000	$17.00m	$1

Officers

2 active 8 resigned

Show resigned officers

						Status
Darren Craig William Meredith	Director	British	England	53	1 Oct 2020	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Mar 2012	Active

Shareholders

Shareholders (1)


Bp Exploration Operating Company Limited	100.0%	29,100,000	Ordinary	21 Mar 2016

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 CHINA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
4 Dec 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View
4 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
4 Dec 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)