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BP Exploration Orinoco Limited

BP Exploration Orinoco Limited is an active company incorporated on 31 January 1958 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration Orinoco Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00598148
Private limited company
Age
67 years
Incorporated 31 January 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1967
Director • Oil Company Executive • Venezuelan • Lives in Spain • Born in Apr 1977
BP Exploration Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration (South Atlantic) Limited
Anne-Frederique Saloway and Sunbury Secretaries Limited are mutual people.
Active
BP Integrated Solutions Limited
Sunbury Secretaries Limited and Andres Manuel Guevara De La Vega are mutual people.
Active
BP Global Solutions Limited
Sunbury Secretaries Limited and Andres Manuel Guevara De La Vega 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
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
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
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.57M
Increased by £323K (+2%)
Total Liabilities
-£91K
Decreased by £6K (-6%)
Net Assets
£20.48M
Increased by £329K (+2%)
Debt Ratio (%)
0%
Decreased by 0.04% (-8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Andres Manuel Guevara De La Vega Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Angelica Ruiz Celis Resigned
3 Years Ago on 6 Jul 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 5 May 2023
Director's details changed for Andres Manuel Guevara De La Vega on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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