BP EXPLORATION (EPSILON) LIMITED
Overview
| Company Name | BP EXPLORATION (EPSILON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01004984 |
| 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 (EPSILON) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION (EPSILON) 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 (EPSILON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP AMOCO EXPLORATION (EPSILON) LIMITED | Jul 21, 2000 | Jul 21, 2000 |
| BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED | Mar 08, 1988 | Mar 08, 1988 |
| SULPETRO (UK) LIMITED | May 27, 1982 | May 27, 1982 |
| CANDEL PETROLEUM(U.K.)LIMITED | Mar 17, 1971 | Mar 17, 1971 |
What are the latest accounts for BP EXPLORATION (EPSILON) 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 (EPSILON) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION (EPSILON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Najla Zuhair Ali Al Jamali as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yousuf Mohamed Salim Al Ojaili as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||
Termination of appointment of Tamara Amanda Khan as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Nadir Imanov as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 14, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||
Statement of capital on Sep 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Sep 21, 2022
| 4 pages | SH14 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Appointment of Doris Friederike Reiter as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BP EXPLORATION (EPSILON) 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 | ||||||||||
| AL JAMALI, Najla Zuhair Ali | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Oman | Omani | 341205170001 | |||||||||
| IMANOV, Nadir | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Azerbaijani | 319389360001 | |||||||||
| REITER, Doris Friederike | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Scotland | Austrian,American | 254720120001 | |||||||||
| 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 | 165547200001 | |||||||||||
| 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 | ||||||||||
| AUCHINCLOSS, Murray Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 133639020001 | ||||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | 109831990001 | |||||||||
| BOURNE, Gregory David | Director | 62b Rubislaw Den South AB2 6AX Aberdeen | British | 62271270003 | ||||||||||
| BRAMLEY, Thomas John | Director | 4 Priory Lodge Priory Park Blackheath SE3 9UY London | England | British | 167039720002 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | 27239100001 | ||||||||||
| DALTON, David George, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 84734330003 | |||||||||
| DEBRIER, Donald Paul | Director | 28 Queens Grove St Johns Wood NW8 6HJ London | American | 811900002 | ||||||||||
| EMEMBOLU, Ifeatu Chukwuemeka | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 271989400001 | |||||||||
| EVANS, Ian Jonathan, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 264019320001 | |||||||||
| FLORES, Ariel David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | 246349770001 | |||||||||
| FORSYTH, Alisdair John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Oman | British | 265800460001 | |||||||||
| FOWLER, Clive | Director | The Warren Trout Rise WD3 4JY Loudwater Hertfordshire | England | British | 50542640001 | |||||||||
| FREDERIKSEN, Anneli Groth | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Danish | 259910090001 | |||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| HALLIDAY, James William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 150966310002 | |||||||||
| JONES, Alan Morrison | Director | Kirkhill House Albert Road AB51 0DB Oldmeldrum Aberdeenshire | British | 55132180002 | ||||||||||
| KHAN, Tamara Amanda | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Oman | Trinidadian | 278292500004 | |||||||||
| 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 | |||||||||
| MCAUSLAN, Andrew James Alexander | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 187708350007 | |||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| OJAILI, Yousuf Mohamed Salim Al | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Oman | Omani | 246887780001 | |||||||||
| PEACOCK, Steven Graham | Director | Villa 21/A8, Street 1, Zone 2 Sector 93, Al Khalidiya FOREIGN Abu Dhabi United Arab Emirates | British | 95401150003 | ||||||||||
| QUINTERO ORDONEZ, Guillermo | Director | Between 32nd Street And 6th Street Corniche Road Khalidiya Area Abu Dhabi Villa 21/A8 United Arab Emirates | United Arab Emirates | Venezuelan | 147190260001 |
Who are the persons with significant control of BP EXPLORATION (EPSILON) 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 | ||||||||||
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Natures of Control
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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