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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 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 7 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 (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
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1972
Director • Norwegian • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in Scotland • Born in Apr 1977
Director • Oil Company Executive • British • Lives in Scotland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration (Caspian Sea) Limited
Andrew Parker McDonald, Giovanni Cristofoli, and 4 more are mutual people.
Active
BP Exploration (Shah Deniz) Limited
Andrew Parker McDonald, Giovanni Cristofoli, and 4 more are mutual people.
Active
BP Pipelines (BTC) Limited
Giovanni Cristofoli, Sunbury Secretaries Limited, and 4 more are mutual people.
Active
BP Pipelines (SCP) Limited
Giovanni Cristofoli, Sunbury Secretaries Limited, and 4 more are mutual people.
Active
BP Shafag-Asiman Limited
Giovanni Cristofoli, Sunbury Secretaries Limited, and 4 more are mutual people.
Active
BP Exploration (Shafag-Asiman) Limited
Andrew Parker McDonald, Giovanni Cristofoli, and 4 more are mutual people.
Active
BP Karabagh Limited
Giovanni Cristofoli, Sunbury Secretaries Limited, and 4 more are mutual people.
Active
BP Karabagh Operating Company Limited
Giovanni Cristofoli, Sunbury Secretaries Limited, and 4 more 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
Unreported
Same as previous period
Turnover
£2.32B
Decreased by £351.98M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£4.25B
Decreased by £555.25M (-12%)
Total Liabilities
-£467.47M
Decreased by £15.89M (-3%)
Net Assets
£3.78B
Decreased by £539.36M (-12%)
Debt Ratio (%)
11%
Increased by 0.94% (+9%)
Latest Activity
Andrew Parker Mcdonald Appointed
25 Days Ago on 1 Oct 2025
Giovanni Cristofoli Appointed
25 Days Ago on 1 Oct 2025
Robert Gary Jones Resigned
25 Days Ago on 1 Oct 2025
Trine Lise Juliussen Resigned
25 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Termination of appointment of Robert Gary Jones as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Trine Lise Juliussen as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Giovanni Cristofoli as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Andrew Parker Mcdonald as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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