BP ANDAMAN II LTD
Activities of head offices
BP ANDAMAN II LTD
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom
Credit Report
Discover BP ANDAMAN II LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£59.09M
Total Liabilities
£1.72M
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| James Christoffel Tehubijuluw | Director | Active |
| Namig Aliyev | Director | Active |
| Stuart Charles Shaw | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
| Xinchao Wu | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp Exploration Operating Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-21 with no updates | View(3 pages) |
| 31 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 26 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-11-15 with updates | View(5 pages) |
| 26 Nov 2024 | Capital | Allotment of shares (USD 113,800,801) on 2024-10-25 | View(3 pages) |
| 3 Oct 2024 | Officers | Appointment of Stuart Charles Shaw as director on 2024-09-30 | View(2 pages) |
Confirmation statement made on 2025-10-21 with no updates
Confirmation statement made on 2024-11-15 with updates
Appointment of Stuart Charles Shaw as director on 2024-09-30
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-21 with no updates
3 months ago on 29 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 31 Jul 2025
Confirmation statement made on 2024-11-15 with updates
1 years ago on 26 Nov 2024
Allotment of shares (USD 113,800,801) on 2024-10-25
1 years ago on 26 Nov 2024
Appointment of Stuart Charles Shaw as director on 2024-09-30
1 years ago on 3 Oct 2024