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BP Exploration (South Atlantic) Limited

BP Exploration (South Atlantic) Limited is an active company incorporated on 12 July 2012 with the registered office located in Sunbury-on-Thames, Surrey. BP Exploration (South Atlantic) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08140815
Private limited company
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1978
Director • French • Lives in UK • Born in Oct 1967
Director • VP Exploration Americas • American • Lives in United States • Born in Feb 1963
Director • Oil Company Executive • Azerbaijani • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Exploration Orinoco Limited
Anne-Frederique Saloway and Sunbury Secretaries Limited are mutual people.
Active
BP Asia Pacific Holdings Limited
Solomon Ozrovech and Sunbury Secretaries Limited are mutual people.
Active
BP Pension Escrow Limited
Sunbury Secretaries Limited and Solomon Ozrovech are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25M
Increased by £779K (+22%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£4.25M
Increased by £780K (+22%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Anne-Frederique Saloway Resigned
15 Days Ago on 15 Oct 2025
Mr Solomon Ozrovech Appointed
15 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Jay Clifford Thorseth Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Termination of appointment of Anne-Frederique Saloway as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Solomon Ozrovech as a director on 15 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Termination of appointment of Jay Clifford Thorseth as a director on 17 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 21 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Repayment History
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