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BP Exploration (Azerbaijan) Limited

BP Exploration (Azerbaijan) Limited is an active company incorporated on 2 September 1987 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (Azerbaijan) Limited was registered 38 years ago.
Status
Active
Active since 32 years ago
Company No
02160234
Private limited company
Age
38 years
Incorporated 2 September 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 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
2
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in Scotland • Born in Feb 1968
Director • Norwegian • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Aug 1960
BP Exploration Operating Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration (Caspian Sea) Limited
Jaqueline Sara Freeman, Robert Gary Jones, and 2 more are mutual people.
Active
BP Exploration (Shah Deniz) Limited
Jaqueline Sara Freeman, Robert Gary Jones, and 2 more are mutual people.
Active
BP Pipelines (BTC) Limited
Jaqueline Sara Freeman, Robert Gary Jones, and 2 more are mutual people.
Active
BP Pipelines (SCP) Limited
Jaqueline Sara Freeman, Robert Gary Jones, and 2 more are mutual people.
Active
BP Shafag-Asiman Limited
Jaqueline Sara Freeman, Robert Gary Jones, and 2 more are mutual people.
Active
BP Exploration (Shafag-Asiman) Limited
Jaqueline Sara Freeman, Robert Gary Jones, and 2 more are mutual people.
Active
BP Pipelines (Tanap) Limited
Jaqueline Sara Freeman, Robert Gary Jones, and 2 more are mutual people.
Active
BP Karabagh Limited
Jaqueline Sara Freeman, Robert Gary Jones, and 2 more are mutual people.
Active
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
Unreported
Decreased by £2K (-100%)
Turnover
£2.67B
Decreased by £1.93B (-42%)
Employees
Unreported
Same as previous period
Total Assets
£4.8B
Decreased by £1.67B (-26%)
Total Liabilities
-£483.36M
Decreased by £152.44M (-24%)
Net Assets
£4.32B
Decreased by £1.52B (-26%)
Debt Ratio (%)
10%
Increased by 0.25% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 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
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Second filing for the appointment of Robert Gary Jones as a director
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 5 Jun 2023
Second filing for the appointment of Jaqueline Sara Freeman as a director
Submitted on 20 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 9 Jun 2022
Repayment History
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