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BP Exploration (Epsilon) Limited

BP Exploration (Epsilon) Limited is an active company incorporated on 17 March 1971 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (Epsilon) Limited was registered 54 years ago.
Status
Active
Active since 25 years ago
Company No
01004984
Private limited company
Age
54 years
Incorporated 17 March 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 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 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Omani • Lives in Oman • Born in Mar 1963
Director • Omani • Lives in Oman • Born in Nov 1975
Director • Azerbaijani • Lives in Egypt • Born in Jul 1973
Director • Austrian,american • Lives in Scotland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Operating Company Limited
Doris Friederike Reiter and Sunbury Secretaries Limited are mutual people.
Active
Amoco U.K.Petroleum Limited
Doris Friederike Reiter and Sunbury Secretaries Limited are mutual people.
Active
Britoil 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
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
£15.48M
Decreased by £9.19M (-37%)
Turnover
£1.19B
Increased by £45.18M (+4%)
Employees
509
Increased by 1 (0%)
Total Assets
£2.01B
Decreased by £1.19B (-37%)
Total Liabilities
-£360.23M
Decreased by £8.9M (-2%)
Net Assets
£1.65B
Decreased by £1.18B (-42%)
Debt Ratio (%)
18%
Increased by 6.39% (+55%)
Latest Activity
Najla Zuhair Ali Al Jamali Appointed
15 Days Ago on 7 Oct 2025
Yousuf Mohamed Salim Al Ojaili Resigned
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Nadir Imanov Appointed
1 Year 8 Months Ago on 14 Feb 2024
Tamara Amanda Khan Resigned
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Yousuf Mohamed Salim Al Ojaili as a director on 3 October 2025
Submitted on 9 Oct 2025
Appointment of Najla Zuhair Ali Al Jamali as a director on 7 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 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 4 Oct 2024
Termination of appointment of Tamara Amanda Khan as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Nadir Imanov as a director on 14 February 2024
Submitted on 15 Feb 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 4 Oct 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 6 Feb 2023
Repayment History
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