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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 90 years ago.
Status
Active
Active since incorporation
Company No
00305943
Private limited company
Age
90 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 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Austrian,american • Lives in Scotland • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Dec 1972
Director • American • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Britoil Limited
Sunbury Secretaries Limited, Richard James Eaton, and 3 more are mutual people.
Active
BP Oil UK Limited
BP Secretaries Limited, Louise Anne Kingham, and 1 more are mutual people.
Active
BP Exploration (Epsilon) Limited
Sunbury Secretaries Limited, BP Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration Company (Middle East) Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Shipping Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Global Investments Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
Kenilworth Oil Company Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Caspian Sea) Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £1M (-50%)
Turnover
£1.66B
Decreased by £153M (-8%)
Employees
2.92K
Increased by 142 (+5%)
Total Assets
£41.3B
Decreased by £19.17B (-32%)
Total Liabilities
-£7.79B
Increased by £29M (0%)
Net Assets
£33.51B
Decreased by £19.2B (-36%)
Debt Ratio (%)
19%
Increased by 6.03% (+47%)
Latest Activity
Katharine Anne Helen Butler Resigned
6 Days Ago on 30 Nov 2025
Bp Secretaries Limited Appointed
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Donnie Willie Brown Jr Appointed
4 Months Ago on 7 Aug 2025
Alexander James De'ath Resigned
4 Months Ago on 28 Jul 2025
Richard James Eaton Appointed
8 Months Ago on 9 Apr 2025
Graeme Ronald Gordon Resigned
8 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Jennie Sheryl Burton Resigned
10 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Termination of appointment of Katharine Anne Helen Butler as a director on 30 November 2025
Submitted on 1 Dec 2025
Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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