CompanyTrack
B

BP EXPLORATION COMPANY LIMITED

Active Aberdeen

Extraction of crude petroleum

0 employees
Extraction of crude petroleumActivities of head offices
B

BP EXPLORATION COMPANY LIMITED

Extraction of crude petroleum

Founded 6 Nov 1877 Active Aberdeen, United Kingdom 0 employees
Extraction of crude petroleumActivities of head offices
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 13 Dec 2024
Net assets £50014.40M £2640.28M 2023 year on year
Total assets £50014.44M £2640.39M 2023 year on year
Total Liabilities £37.68K £110.24K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Wellheads Avenue Dyce Aberdeen AB21 7PB

Credit Report

Discover BP EXPLORATION COMPANY 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£50014.40M

Decreased by £2640.28M (-5%)

Total Liabilities

£37.68k

Decreased by £110.24k (-75%)

Turnover

£3296.70M

Decreased by £173.94M (-5%)

Employees

N/A

Debt Ratio

N/A

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

26 Allotments 36,365,171,810 Shares £35281.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 2017685,166,152£685.17m£1
25 Aug 20171,086,998,718£1087.00m£1
25 Aug 2017962,770,293£962.77m£1
10 Aug 2017462,427,745£462.43m£1
7 Aug 2017844,400,092£844.40m£1

Officers

Officers

5 active 52 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown27 Oct 2025Active
Giles Andrew HornerDirectorBritishEngland551 Sept 2025Active
Karen MaclennanDirectorBritishUnited Kingdom5430 Nov 2020Active
Lindsay Ann WhitingDirectorBritishUnited Kingdom446 Apr 2021Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (2)

Bp International Limited
100.0%
41,802,054,2364 Dec 2020
Kenilworth Oil Company Limited
0.0%
04 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

United Kingdom

Active
Notified 6 Apr 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 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 COMPANY LIMITED Current Company
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP EXPLORATION (FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP EXPLORATION MEXICO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP EXPLORATION OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP EXPLORATION ORINOCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BP SERVICES INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-27View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
2 Sept 2025OfficersAppointment of Giles Andrew Horner as director on 2025-09-01View(2 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-07 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
27 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-27

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Officers

Appointment of Giles Andrew Horner as director on 2025-09-01

13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-07 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2025-10-27

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Appointment of Giles Andrew Horner as director on 2025-09-01

5 months ago on 2 Sept 2025

Confirmation statement made on 2024-12-07 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024