BP PIPELINES (TANAP) LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted

Net assets £328.71M £18.39M 2024 year on year

Total assets £328.71M £18.38M 2024 year on year

Total Liabilities £0.00 £10.99K 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

Discover BP PIPELINES (TANAP) LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£328.71M

Increased by £18.39M (+6%)

Total Liabilities

N/A

Decreased by £10.99k (-100%)

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 allotments and capital structure

4 Allotments 313,621,799 Shares £313.62m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2019	ORDINARY	7,159,999	$7.16m	$1
20 Nov 2018	ORDINARY	22,618,740	$22.62m	$1
1 Dec 2017	ORDINARY	138,491,261	$138.49m	$1
20 Dec 2016	ORDINARY	145,351,799	$145.35m	$1

Officers

4 active 7 resigned

Show resigned officers

						Status
Adam James Petrie	Director	New Zealander	England	41	22 May 2025	Active
James Robert Humphreys	Director	British,irish	England	45	22 May 2025	Active
Jaqueline Sara Freeman	Director	British	Scotland	58	1 Jan 2016	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Dec 2013	Active

Shareholders

Shareholders (1)


Bp Exploration Operating Company Limited	100.0%	363,621,799	Ordinary	14 Dec 2020

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 PIPELINES (TANAP) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
23 May 2025	Officers	Termination of Trine Lise Juliussen as director on 2025-05-22	View(1 page)
23 May 2025	Officers	Appointment of Mr James Robert Humphreys as director on 2025-05-22	View(2 pages)
23 May 2025	Officers	Appointment of Mr Adam James Petrie as director on 2025-05-22	View(2 pages)
23 May 2025	Officers	Termination of Robert Gary Jones as director on 2025-05-22	View(1 page)