CompanyTrack
B

BP EXPLORATION (SOUTH ATLANTIC) LIMITED

Active Sunbury On Thames

Support activities for petroleum and natural gas extraction

0 employees
Support activities for petroleum and natural gas extraction
B

BP EXPLORATION (SOUTH ATLANTIC) LIMITED

Support activities for petroleum and natural gas extraction

Founded 12 Jul 2012 Active Sunbury On Thames, United Kingdom 0 employees
Support activities for petroleum and natural gas extraction
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £4.25M £777.60K 2024 year on year
Total assets £4.25M £776.86K 2024 year on year
Total Liabilities £261.00 £733.00 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 EXPLORATION (SOUTH ATLANTIC) 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£4.25M

Increased by £777.60k (+22%)

Total Liabilities

£261.00

Decreased by £733.00 (-74%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 160,000,000 Shares £160.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 201420,000,000$20.00m$1
29 May 2013140,000,000$140.00m$1

Officers

Officers

4 active 7 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2025Active
Emil IsmayilovDirectorAzerbaijaniEngland4828 Jan 2014Active
Solomon OzrovechDirectorBritishEngland4715 Oct 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 Jul 2012Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
160,000,00117 Jul 2015

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 (SOUTH ATLANTIC) 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)
16 Oct 2025OfficersTermination of Anne-Frederique Saloway as director on 2025-10-15View(1 page)
16 Oct 2025OfficersAppointment of Mr Solomon Ozrovech as director on 2025-10-15View(2 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-12 with no updatesView(3 pages)
29 Oct 2025 Officers

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

16 Oct 2025 Officers

Termination of Anne-Frederique Saloway as director on 2025-10-15

16 Oct 2025 Officers

Appointment of Mr Solomon Ozrovech as director on 2025-10-15

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-12 with no updates

Recent Activity

Latest Activity

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

3 months ago on 29 Oct 2025

Termination of Anne-Frederique Saloway as director on 2025-10-15

4 months ago on 16 Oct 2025

Appointment of Mr Solomon Ozrovech as director on 2025-10-15

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-07-12 with no updates

7 months ago on 21 Jul 2025