BP EXPLORATION COMPANY LIMITED
Extraction of crude petroleum
BP EXPLORATION COMPANY LIMITED
Extraction of crude petroleum
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Contact & Details
Contact
Update DetailsRegistered 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
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£50014.40M
Total Liabilities
£37.68k
Turnover
£3296.70M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bp Secretaries Limited | Corporate-secretary | Active |
| Giles Andrew Horner | Director | Active |
| Karen Maclennan | Director | Active |
| Lindsay Ann Whiting | Director | Active |
| Sunbury Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bp International 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 |
|---|---|---|---|
| 27 Oct 2025 | Officers | Appointment of Bp Secretaries Limited as director on 2025-10-27 | View(2 pages) |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(36 pages) |
| 2 Sept 2025 | Officers | Appointment of Giles Andrew Horner as director on 2025-09-01 | View(2 pages) |
| 13 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-07 with no updates | View(3 pages) |
| 30 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(35 pages) |
Appointment of Bp Secretaries Limited as director on 2025-10-27
Appointment of Giles Andrew Horner as director on 2025-09-01
Confirmation statement made on 2024-12-07 with no updates
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