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BP Exploration Libya Limited

BP Exploration Libya Limited is an active company incorporated on 18 January 2005 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration Libya Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05335923
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months 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 (21 days remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • Oil Company Executive • British • Lives in England • Born in Dec 1961
Director • Azerbaijani • Lives in Egypt • Born in Jul 1973
Director • Egyptian • Lives in Oman • Born in Aug 1973
Director • Oil Company Executive • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Mediterranean Limited
Nader Helmy Zaki Youwakim, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
Arcius Energy Egypt Limited
Nader Helmy Zaki Youwakim, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration Company (Middle East) Limited
Andrew James Alexander McAuslan and Sunbury Secretaries Limited are mutual people.
Active
BP Kuwait Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP (Abu Dhabi) Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP Exploration (Delta) Limited
Nader Helmy Zaki Youwakim and Sunbury Secretaries Limited are mutual people.
Active
BP Russian Investments Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan are mutual people.
Active
BP Iran Limited
Sunbury Secretaries Limited and Andrew James Alexander McAuslan 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
£274K
Increased by £5K (+2%)
Turnover
£324K
Increased by £324K (%)
Employees
1
Same as previous period
Total Assets
£233.66M
Decreased by £36.6M (-14%)
Total Liabilities
-£36.76M
Decreased by £32.68M (-47%)
Net Assets
£196.9M
Decreased by £3.92M (-2%)
Debt Ratio (%)
16%
Decreased by 9.96% (-39%)
Latest Activity
Barnaby Miles Roome Appointed
6 Months Ago on 28 Feb 2025
Andrew Jonathan Witt Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Nader Helmy Zaki Youwakim Appointed
1 Year 8 Months Ago on 14 Dec 2023
Nadir Imanov Appointed
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Karim Mohamed Alaaeldin Abdelhakim Youssef Resigned
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Termination of appointment of Andrew Jonathan Witt as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Barnaby Miles Roome as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Solvency Statement dated 21/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Nadir Imanov as a director on 14 December 2023
Submitted on 19 Dec 2023
Repayment History
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