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BP Exploration Operating Company Limited

BP Exploration Operating Company Limited is an active company incorporated on 12 October 1935 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration Operating Company Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00305943
Private limited company
Age
89 years
Incorporated 12 October 1935
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
+7(495)363-62-62
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Austrian,american • Lives in Scotland • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1972
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Britoil Limited
Sunbury Secretaries Limited, Doris Friederike Reiter, and 4 more are mutual people.
Active
Amoco U.K.Petroleum Limited
Doris Friederike Reiter, Graeme Ronald Gordon, and 2 more are mutual people.
Active
BP Oil UK Limited
Louise Anne Kingham and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Epsilon) Limited
Doris Friederike Reiter and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2M
Decreased by £3M (-60%)
Turnover
£1.82B
Decreased by £929M (-34%)
Employees
2.78K
Decreased by 69 (-2%)
Total Assets
£60.47B
Increased by £2.59B (+4%)
Total Liabilities
-£7.76B
Increased by £562M (+8%)
Net Assets
£52.7B
Increased by £2.03B (+4%)
Debt Ratio (%)
13%
Increased by 0.4% (+3%)
Latest Activity
Donnie Willie Brown Jr Appointed
1 Month Ago on 7 Aug 2025
Alexander James De'ath Resigned
1 Month Ago on 28 Jul 2025
Richard James Eaton Appointed
5 Months Ago on 9 Apr 2025
Graeme Ronald Gordon Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Jennie Sheryl Burton Resigned
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Karen Maclennan Resigned
2 Years 4 Months Ago on 27 Apr 2023
Get Credit Report
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Documents
Appointment of Donnie Willie Brown Jr as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Alexander James De'ath as a director on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Richard James Eaton as a director on 9 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Graeme Ronald Gordon as a director on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Jennie Sheryl Burton as a director on 7 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 19 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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