BP ADUA LIMITED - Profile & Financials

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

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Apr 2025	1.00 ORDINARYE	1,000,000	$1.00m	$1

Officers

5 active 2 resigned

Show resigned officers

						Status
Andrew Parker Mcdonald	Director	British	Scotland	48	1 Oct 2025	Active
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Oct 2025	Active
Giovanni Cristofoli	Director	British	England	53	1 Oct 2025	Active
Jaqueline Sara Freeman	Director	British	Scotland	58	11 Dec 2024	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Dec 2024	Active

Shareholders

Shareholders (1)


Bp Exploration Operating Company Limited	100.0%	1,000,100	1.0000000000000000000, Ordinary	29 Oct 2025

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

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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 ADUA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Appointment of Bp Secretaries Limited as director on 2025-10-29	View(2 pages)
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-21 with updates	View(5 pages)
2 Oct 2025	Officers	Appointment of Andrew Parker Mcdonald as director on 2025-10-01	View(2 pages)
2 Oct 2025	Officers	Appointment of Giovanni Cristofoli as director on 2025-10-01	View(2 pages)
2 Oct 2025	Officers	Termination of Robert Gary Jones as director on 2025-10-01	View(1 page)