BP EXPLORATION LIBYA LIMITED
Overview
| Company Name | BP EXPLORATION LIBYA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05335923 |
| 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 LIBYA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION LIBYA LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION LIBYA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BP EXPLORATION LIBYA LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for BP EXPLORATION LIBYA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Barnaby Miles Roome as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jonathan Witt as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nadir Imanov as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Nader Helmy Zaki Youwakim as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Termination of appointment of Karim Mohamed Alaaeldin Abdelhakim Youssef as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Jonathan Witt as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of BP EXPLORATION LIBYA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| IMANOV, Nadir | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Azerbaijani | Company Director | 317263110001 | ||||||||
| MCAUSLAN, Andrew James Alexander | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 187708350007 | ||||||||
| ROOME, Barnaby Miles | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 332893400001 | ||||||||
| YOUWAKIM, Nader Helmy Zaki | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Oman | Egyptian | Company Director | 310184450001 | ||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| FOUAD, Ashraf Hassan Aly | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Egyptian | Chief Financial Officer | 195460110001 | ||||||||
| KELLEHER, Dennis Paul | Director | 28 Queensdale Road W11 4QB London | Us Citizen | Oil Company Executive | 98769480001 | |||||||||
| MANOOGIAN, Peter Roy | Director | Kirana Shrubbs Hill Lane SL5 0LD Sunningdale Berkshire | Usa | President Bp Exploration Libya | 102593800002 | |||||||||
| MCDOWELL, Hugh Geoffrey | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | Oil Company Executive | 134876750001 | |||||||||
| NASSIF, Toufic | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Us Citizen | Director Of Negotiations | 103048610001 | |||||||||
| NUNN, Roger Timothy, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Exec | 190115200001 | ||||||||
| O'LEARY, James Joseph | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | Oil Company Executive | 195460090001 | ||||||||
| PEIJS, Jasper Adrianus Marinus Matthaeus | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Dutch | Oil Company Executive | 205283040001 | ||||||||
| POSADA, Felipe | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Colombian | Oil Company Executive | 93959290003 | |||||||||
| SEMPLE, Andrew Mark | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Chief Financial Officer | 156231940001 | ||||||||
| SLOAN, Richard Scott | Director | Grosvenor Road TW10 6PE Richmond 27 Surrey United Kingdom | British | Commercial Director Oil And G | 108072540002 | |||||||||
| SMALE, Ian Michael | Director | 18 Douai Grove TW12 2SR Hampton Middlesex | England | British | Business Unit Leader | 39033200001 | ||||||||
| WALKER, Angus James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 248249290001 | ||||||||
| WALKER, Angus James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Director | 248249290001 | ||||||||
| WEBB, Bruce Douglas | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 193094500001 | ||||||||
| WITT, Andrew Jonathan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 278406150001 | ||||||||
| YOUSSEF, Karim Mohamed Alaaeldin Abdelhakim | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Egyptian | Oil Company Executive | 244229740001 |
Who are the persons with significant control of BP EXPLORATION LIBYA 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