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BP Exploration (Caspian Sea) Limited

BP Exploration (Caspian Sea) Limited is an active company incorporated on 11 February 1946 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (Caspian Sea) Limited was registered 79 years ago.
Status
Active
Active since 33 years ago
Company No
00404347
Private limited company
Age
79 years
Incorporated 11 February 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years 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 (22 days remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Oil Company Executive • British • Lives in Scotland • Born in Feb 1968
Director • Norwegian • Lives in England • Born in May 1981
BP Exploration Operating Company Limited
PSC
Shareholders, PSCs & Group Structure
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Robert Gary Jones, Trine Lise Juliussen, and 2 more are mutual people.
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Robert Gary Jones, Trine Lise Juliussen, and 2 more are mutual people.
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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
£361.86M
Decreased by £27.48M (-7%)
Turnover
£1.05B
Decreased by £328.84M (-24%)
Employees
2.6K
Increased by 73 (+3%)
Total Assets
£4.64B
Decreased by £473.14M (-9%)
Total Liabilities
-£2.05B
Decreased by £167.59M (-8%)
Net Assets
£2.59B
Decreased by £305.55M (-11%)
Debt Ratio (%)
44%
Increased by 0.81% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Trine Lise Juliussen Appointed
3 Years Ago on 14 Jan 2022
Elaine Patricia Skinner-Reid Resigned
3 Years Ago on 14 Jan 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Second filing for the appointment of Robert Gary Jones as a director
Submitted on 14 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Second filing for the appointment of Jaqueline Sara Freeman as a director
Submitted on 20 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Memorandum and Articles of Association
Submitted on 23 Nov 2022
Statement by Directors
Submitted on 22 Nov 2022
Solvency Statement dated 17/11/22
Submitted on 22 Nov 2022
Repayment History
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