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BP Exploration (Shah Deniz) Limited

BP Exploration (Shah Deniz) Limited is an active company incorporated on 3 July 1996 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (Shah Deniz) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03221603
Private limited company
Age
29 years
Incorporated 3 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 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 (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
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Aug 1960
Director • Oil Company Executive • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in Scotland • Born in Apr 1977
Director • Norwegian • Lives in England • Born in May 1981
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 (Azerbaijan) Limited
Andrew Parker McDonald, Giovanni Cristofoli, and 4 more are mutual people.
Active
BP Pipelines (BTC) Limited
Andrew Parker McDonald, Giovanni Cristofoli, and 4 more are mutual people.
Active
BP Pipelines (SCP) Limited
Andrew Parker McDonald, Giovanni Cristofoli, and 4 more are mutual people.
Active
BP Shafag-Asiman Limited
Andrew Parker McDonald, Giovanni Cristofoli, 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
Andrew Parker McDonald, Giovanni Cristofoli, and 4 more are mutual people.
Active
BP Karabagh Operating Company Limited
Andrew Parker McDonald, Giovanni Cristofoli, 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
£705.2M
Increased by £117.76M (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01B
Increased by £27.44M (+3%)
Total Liabilities
-£1.01B
Increased by £27.44M (+3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Giovanni Cristofoli Appointed
25 Days Ago on 1 Oct 2025
Andrew Parker Mcdonald 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 29 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Termination of appointment of Trine Lise Juliussen 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
Appointment of Giovanni Cristofoli as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Robert Gary Jones as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 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 May 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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