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BP Exploration (Alpha) Limited

BP Exploration (Alpha) Limited is an active company incorporated on 16 August 1971 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (Alpha) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01021007
Private limited company
Age
54 years
Incorporated 16 August 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 8 years 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 (8 months 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
5
Shareholders
2
Controllers (PSC)
1
Director • Azerbaijani • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in May 1969
Director • Indian • Lives in India • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BP Exploration Services India Limited
Kartikeya Dube, BP Secretaries Limited, and 2 more are mutual people.
Active
Kenilworth Oil Company Limited
Mr Nicholas John Charles Evans, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP America Limited
BP Secretaries Limited, Mr Nicholas John Charles Evans, and 1 more are mutual people.
Active
BP Exploration (Caribbean) Limited
BP Secretaries Limited, Emil Isa Oglu Ismayilov, and 1 more are mutual people.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
BP Shipping Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
BP Greece Limited
Mr Nicholas John Charles Evans and Sunbury Secretaries Limited are mutual people.
Active
BP Global Investments Limited
Sunbury Secretaries Limited and BP 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
£1.03M
Decreased by £1.45M (-58%)
Turnover
£1.03B
Increased by £63.18M (+7%)
Employees
42
Decreased by 2 (-5%)
Total Assets
£2.77B
Increased by £62.4M (+2%)
Total Liabilities
-£198.83M
Decreased by £74.78M (-27%)
Net Assets
£2.57B
Increased by £137.18M (+6%)
Debt Ratio (%)
7%
Decreased by 2.92% (-29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Bp Secretaries Limited Appointed
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Sep 2025
Emil Isa Oglu Ismayilov Appointed
7 Months Ago on 25 Jun 2025
Xinchao Wu Resigned
7 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Kartikeya Dube Appointed
1 Year 3 Months Ago on 1 Oct 2024
Sashi Kumar Mukundan Resigned
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 16 Dec 2025
Statement of capital on 16 December 2025
Submitted on 16 Dec 2025
Statement by Directors
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Statement of capital on 15 December 2025
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Repayment History
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