CompanyTrack
B

BP ADUA OPERATING COMPANY LIMITED

Active Sunbury On Thames

Extraction of crude petroleum

Extraction of crude petroleum
B

BP ADUA OPERATING COMPANY LIMITED

Extraction of crude petroleum

Founded 11 Dec 2024 Active Sunbury On Thames, England
Extraction of crude petroleum
Accounts Submitted
Confirmation Statement Submitted 29 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Credit Report

Discover BP ADUA OPERATING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Andrew Parker McdonaldDirectorBritishScotland481 Oct 2025Active
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Oct 2025Active
Giovanni CristofoliDirectorBritishEngland531 Oct 2025Active
Jaqueline Sara FreemanDirectorBritishScotland5811 Dec 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company Limited

United Kingdom

Active
Notified 11 Dec 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 ADUA OPERATING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with no updatesView(3 pages)
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29View(2 pages)
2 Oct 2025OfficersTermination of Trine Lise Juliussen as director on 2025-10-01View(1 page)
2 Oct 2025OfficersAppointment of Andrew Parker Mcdonald as director on 2025-10-01View(2 pages)
2 Oct 2025OfficersAppointment of Giovanni Cristofoli as director on 2025-10-01View(2 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with no updates

29 Oct 2025 Officers

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

2 Oct 2025 Officers

Termination of Trine Lise Juliussen as director on 2025-10-01

2 Oct 2025 Officers

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

2 Oct 2025 Officers

Appointment of Giovanni Cristofoli as director on 2025-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with no updates

3 months ago on 29 Oct 2025

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

3 months ago on 29 Oct 2025

Termination of Trine Lise Juliussen as director on 2025-10-01

4 months ago on 2 Oct 2025

Appointment of Andrew Parker Mcdonald as director on 2025-10-01

4 months ago on 2 Oct 2025

Appointment of Giovanni Cristofoli as director on 2025-10-01

4 months ago on 2 Oct 2025