BP EXPLORATION (PSI) LIMITED - Profile & Financials

Accounts Submitted 24 Mar 2023

Confirmation Statement Submitted

Net assets £1.00 £0.00 2022 year on year

Total assets £0.00 £1.00 2022 year on year

Total Liabilities £0.00

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 (PSI) 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 (2014–2022)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 900,000 Shares £1739.88m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2018	ORDINARY	900,000	£1739.88m	£2k

Officers

2 active 16 resigned

Show resigned officers

						Status
Ariel David Flores	Director	American	United States	48	1 Jan 2019	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Dec 2018	Active

Shareholders

Shareholders (1)


Bp Exploration Operating Company Limited	100.0%	1	Ordinary	18 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Exploration Operating Company Limited

United Kingdom

Active

Notified 21 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Conocophillips (u.k.) Sigma Limited

Ceased 21 Feb 2019

Ceased

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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 (PSI) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Apr 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Jan 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(24 pages)
22 Jul 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(22 pages)
13 Jul 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
13 Jul 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)