BP EXPLORATION NORTH AFRICA LIMITED
Overview
| Company Name | BP EXPLORATION NORTH AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05335927 |
| 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 NORTH AFRICA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP EXPLORATION NORTH AFRICA 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 NORTH AFRICA 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 NORTH AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for BP EXPLORATION NORTH AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Sep 07, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 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 | 24 pages | AA | ||||||||||
Termination of appointment of John Myers as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BP EXPLORATION NORTH AFRICA 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 | ||||||||||
| 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 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| 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 | |||||||||
| KELLEHER, Dennis Paul | Director | 28 Queensdale Road W11 4QB London | Us Citizen | 98769480001 | ||||||||||
| MANOOGIAN, Peter Roy | Director | Kirana Shrubbs Hill Lane SL5 0LD Sunningdale Berkshire | Usa | 102593800002 | ||||||||||
| MEKAWI, Hesham Saad, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Egyptian | 200836480001 | |||||||||
| MYERS, John | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 204260420001 | |||||||||
| NASSIF, Toufic | Director | 9 Sandy Lane GU25 4TA Virginia Water Surrey | Us Citizen | 103048610001 | ||||||||||
| POPE, David Alun | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 323545480001 | |||||||||
| POSADA, Felipe | Director | 1008 Point West 116 Cromwell Road SW7 4XN London | Colombian | 93959290002 | ||||||||||
| RITCHIE, Bryan David, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 191997270001 | |||||||||
| SLOAN, Richard Scott | Director | Grosvenor Road TW10 6PE Richmond 27 Surrey United Kingdom | British | 108072540002 | ||||||||||
| SMALE, Ian Michael | Director | 18 Douai Grove TW12 2SR Hampton Middlesex | England | British | 39033200001 | |||||||||
| YOUSSEF, Karim Mohamed Alaaeldin Abdelhakim | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Egyptian | 244229740001 | |||||||||
| ZAKI, Nader | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Egypt | Egyptian | 182827940001 |
Who are the persons with significant control of BP EXPLORATION NORTH AFRICA 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
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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