BP EXPLORATION (ALPHA) LIMITED
Overview
| Company Name | BP EXPLORATION (ALPHA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01021007 |
| 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 (ALPHA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION (ALPHA) 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 (ALPHA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITOIL (BETA) LIMITED | Aug 02, 1982 | Aug 02, 1982 |
| BNOC (BETA) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CANADA NORTHWEST OIL (U.K.) LIMITED | Aug 16, 1971 | Aug 16, 1971 |
What are the latest accounts for BP EXPLORATION (ALPHA) 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 (ALPHA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION (ALPHA) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Statement of capital on Dec 16, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Redenomination of shares. Statement of capital Dec 08, 2025
| 6 pages | SH14 | ||||||||||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||||||
Appointment of Emil Isa Oglu Ismayilov as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Xinchao Wu as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Kartikeya Dube as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sashi Kumar Mukundan as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||||||||||
Who are the officers of BP EXPLORATION (ALPHA) 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 | ||||||||||
| DUBE, Kartikeya | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | India | Indian | 328006680001 | |||||||||
| EVANS, Nicholas John Charles, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 204693740001 | |||||||||
| ISMAYILOV, Emil Isa Oglu | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Azerbaijani | 321188240001 | |||||||||
| 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 | 164831540001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| AUCHINCLOSS, Murray Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 133639020001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BIRRELL, Gordon Young | Director | 58 Rubislaw Den North AB15 4AN Aberdeen | British | 102940620002 | ||||||||||
| 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 | ||||||||||
| BRADLEY, Godfrey Richard | Director | South Craigbank Kirk Brae Cults AB1 9QL Aberdeen | British | 34867470001 | ||||||||||
| CAMPBELL, David Sydney Macdonald | Director | Kingswells AB15 8SB Aberdeen Fairley House | British | 133638690001 | ||||||||||
| DALTON, David George, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 84734330001 | |||||||||
| EVANS, Ian Jonathan, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 264019320001 | |||||||||
| FARNSWORTH, James Walter | Director | 15-16 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham | U S Citizen | 78245800002 | ||||||||||
| FITZPATRICK, Claire Helen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Australia | British | 191066440001 | |||||||||
| FLORES, Ariel David | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | 246349770001 | |||||||||
| GARLICK, Trevor William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146100380001 | |||||||||
| GILE, Marshall Richard | Director | 6 Forestside Gardens AB31 5ZS Banchory Kincardineshire | British | 69047990001 | ||||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||||||
| GOODWILL, David William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 164988360001 | |||||||||
| GRAHAM, Alastair Macleod, Dr | Director | Kiloran AB31 5HU Banchory Kincardineshire | Scotland | British | 68783080001 | |||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | 71799940003 | ||||||||||
| HALLIDAY, James William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 150966310002 | |||||||||
| HARDING, Richard Michael | Director | Canonbury 9 Barnsbury Road Balwyn Melbourne Victoria 3103 Australia | British | 63506630002 | ||||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||
| HERBERT, Richard | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 201525300001 | |||||||||
| HOME, Philip Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 128627430002 | ||||||||||
| IVY, Michael Ray | Director | Friendville Thorngrove Avenue AB15 7XR Aberdeen Aberdeenshire | United States | 68099480001 |
Who are the persons with significant control of BP EXPLORATION (ALPHA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex Bp Exploration Operating Company Limited 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