CompanyTrack
B

BP MAURITANIA INVESTMENTS LIMITED

Active Sunbury On Thames

Activities of other holding companies n.e.c.

50 employees
Activities of other holding companies n.e.c.
B

BP MAURITANIA INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 2016 Active Sunbury On Thames, United Kingdom 50 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £-512.61M £795.27M 2023 year on year
Total assets £1857.02M £210.27M 2023 year on year
Total Liabilities £2369.63M £585.00M 2023 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

Discover BP MAURITANIA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£64.54M

Decreased by £36.09M (-36%)

Net Assets

-£512.61M

Decreased by £795.27M (-281%)

Total Liabilities

£2369.63M

Increased by £585.00M (+33%)

Turnover

N/A

Employees

50

Increased by 5 (+11%)

Debt Ratio

128%

Increased by 42 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 Allotments 3,970,356,498 Shares £3970.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20241,650,000,000$1650.00m$1
22 Aug 2023150,000,000$150.00m$1
17 Nov 2022570,000,000$570.00m$1
17 Feb 2022280,000,000$280.00m$1
10 Mar 2021890,356,498$890.36m$1

Officers

Officers

3 active 8 resigned
Status
David CampbellDirectorBritishEngland581 Mar 2024Active
Rahman Noriman Oglu RahmanovDirectorAzerbaijaniUnited Kingdom461 Dec 2020Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Dec 2016Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
4,140,356,49813 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company Limited

United Kingdom

Active
Notified 9 Dec 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 MAURITANIA INVESTMENTS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updatesView(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with updatesView(5 pages)
26 Nov 2024CapitalAllotment of shares (USD 4,140,356,498) on 2024-10-25View(3 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(44 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with updates

26 Nov 2024 Capital

Allotment of shares (USD 4,140,356,498) on 2024-10-25

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2024-12-09 with updates

1 years ago on 13 Dec 2024

Allotment of shares (USD 4,140,356,498) on 2024-10-25

1 years ago on 26 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024