CompanyTrack
B

BP EXPLORATION (CARIBBEAN) 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 (CARIBBEAN) LIMITED

Support activities for petroleum and natural gas extraction

Founded 17 Apr 2024 Active Sunbury On Thames, England 0 employees
Support activities for petroleum and natural gas extraction
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £39.96M
Total assets £47.62M
Total Liabilities £7.66M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Credit Report

Discover BP EXPLORATION (CARIBBEAN) 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£39.96M

Total Liabilities

£7.66M

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 40,000,000 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202440,000,000$40.00m$1

Officers

Officers

5 active 1 resigned
Status
Andrew James Alexander McauslanDirectorBritishEngland645 Jul 2024Active
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2025Active
David CampbellDirectorBritishEngland6417 Apr 2024Active
Emil Isa Oglu IsmayilovDirectorAzerbaijaniEngland4817 Apr 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2024Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
10017 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company Limited

United Kingdom

Active
Notified 17 Apr 2024
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 (CARIBBEAN) 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)
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
16 Jun 2025CapitalAllotment of shares (USD 40,000,100) on 2024-10-28View(3 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with updatesView(5 pages)
6 Dec 2024MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / david campbellView(2 pages)
29 Oct 2025 Officers

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

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Capital

Allotment of shares (USD 40,000,100) on 2024-10-28

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with updates

6 Dec 2024 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / david campbell

Recent Activity

Latest Activity

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

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Allotment of shares (USD 40,000,100) on 2024-10-28

8 months ago on 16 Jun 2025

Confirmation statement made on 2025-04-16 with updates

10 months ago on 17 Apr 2025

Correction of a Director's date of birth incorrectly stated on incorporation / david campbell

1 years ago on 6 Dec 2024