BP EXPLORATION (DELTA) LIMITED
Overview
| Company Name | BP EXPLORATION (DELTA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00983913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP EXPLORATION (DELTA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION (DELTA) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP EXPLORATION (DELTA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP AMOCO EXPLORATION (DELTA) LIMITED | Apr 10, 2000 | Apr 10, 2000 |
| BP PETROLEUM DEVELOPMENT (GABON) LIMITED | May 19, 1983 | May 19, 1983 |
| BP PETROLEUM DEVELOPMENT OF TONGA LIMITED | Jul 06, 1970 | Jul 06, 1970 |
What are the latest accounts for BP EXPLORATION (DELTA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP EXPLORATION (DELTA) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION (DELTA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rahman Noriman Oglu Rahmanov as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||
Termination of appointment of David Alun Pope as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Termination of appointment of Nadir Imanov as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Wail Mohamed Sami Shaheen as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Alun Pope as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan David Ritchie as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nader Helmy Zaki Youwakim as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 23, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Who are the officers of BP EXPLORATION (DELTA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| RAHMANOV, Rahman Nariman Oglu | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Azerbaijani | 277618820001 | |||||||||
| SHAHEEN, Wail Mohamed Sami | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Egyptian | 322237010001 | |||||||||
| YOUWAKIM, Nader Helmy Zaki | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Oman | Egyptian | 310184450001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165546960001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | 109831990001 | |||||||||
| BRADLEY, Godfrey Richard | Director | South Craigbank Kirk Brae Cults AB1 9QL Aberdeen | British | 34867470001 | ||||||||||
| BRAME, John Murphy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | 140305940001 | ||||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| FOUAD, Ashraf Hassan Aly | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Egyptian | 151515020001 | |||||||||
| FOWLER, Clive | Director | The Warren Trout Rise WD3 4JY Loudwater Hertfordshire | England | British | 50542640001 | |||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| ILLINGWORTH, Martin Robert, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 138416090001 | |||||||||
| IMANOV, Nadir | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Azerbaijani | 271432090001 | |||||||||
| LAWRIE, David Ernest | Director | 6 Craigden AB15 6YW Aberdeen Aberdeenshire | Scotland | British | 117228250001 | |||||||||
| LYNCH JR, John Edward | Director | Chilton House Ravenscroft Road St George's Hill KT13 0NX Weybridge Surrey | American | 88404800004 | ||||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MEKAWI, Hesham Saad, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Egyptian | 200836480001 | |||||||||
| MEKAWI, Hesham | Director | No 44a Road 81 Maadi FOREIGN Cairo Egypt | Egyptian | 78105110002 | ||||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| MYERS, John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 204260420001 | |||||||||
| POPE, David Alun | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 323545480001 | |||||||||
| RITCHIE, Bryan David, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 191997270001 | |||||||||
| SEMPLE, Andrew Mark | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 156231940001 | |||||||||
| SKIPPER, John Craig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 62965470003 | |||||||||
| URBAN, Scott Douglas | Director | White Spinney 10 Broomfield Ride KT22 0LW Oxshott Surrey | United States | 64449020003 | ||||||||||
| WESTON, Steven | Director | 7 Morven Close EN6 5HE Potters Bar Hertfordshire | British | 38522560001 |
Who are the persons with significant control of BP EXPLORATION (DELTA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0