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BP Energy Company Of Kirkuk Limited

BP Energy Company Of Kirkuk Limited is an active company incorporated on 17 December 2024 with the registered office located in Sunbury-on-Thames, Surrey. BP Energy Company Of Kirkuk Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16140733
Private limited company
Age
11 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (24 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • British • Lives in United Arab Emirates • Born in May 1973
Director • British • Lives in England • Born in Dec 1961
Director • American • Lives in United Arab Emirates • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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BP Exploration Company (Middle East) Limited
Andrew James Alexander McAuslan, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration (Delta) Limited
Sunbury Secretaries Limited, Nader Helmy Zaki Youwakim, and 1 more are mutual people.
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BP Exploration North Africa Limited
BP Secretaries Limited, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Exploration (STP) Limited
Sunbury Secretaries Limited, Andrew James Alexander McAuslan, and 1 more are mutual people.
Active
BP Exploration Argentina Limited
Sunbury Secretaries Limited, Andrew James Alexander McAuslan, and 1 more are mutual people.
Active
BP Exploration Mediterranean Limited
Sunbury Secretaries Limited, Andrew James Alexander McAuslan, and 1 more are mutual people.
Active
BP Exploration (Caribbean) Limited
BP Secretaries Limited, Sunbury Secretaries Limited, and 1 more are mutual people.
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Financials
BP Energy Company Of Kirkuk Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Oct 2025
Bp Secretaries Limited Appointed
16 Days Ago on 29 Oct 2025
Ulises Martinez Dominguez Resigned
1 Month Ago on 2 Oct 2025
Nader Helmy Zaki Youwakim Appointed
1 Month Ago on 2 Oct 2025
Firas M. Kaddoura Appointed
1 Month Ago on 2 Oct 2025
Mr Zaid Majdi Elyaseri Appointed
1 Month Ago on 2 Oct 2025
Shares Consolidated
5 Months Ago on 19 May 2025
Incorporated
11 Months Ago on 17 Dec 2024
Name changed from Energy Company Of Kirkuk Limited
11 Months Ago on 17 Dec 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 29 Oct 2025
Appointment of Bp Secretaries Limited as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Appointment of Mr Zaid Majdi Elyaseri as a director on 2 October 2025
Submitted on 8 Oct 2025
Appointment of Firas M. Kaddoura as a director on 2 October 2025
Submitted on 8 Oct 2025
Appointment of Nader Helmy Zaki Youwakim as a director on 2 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Ulises Martinez Dominguez as a director on 2 October 2025
Submitted on 8 Oct 2025
Statement of directors in accordance with reduction of capital following redenomination
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 28 May 2025
Redenomination of shares. Statement of capital 16 May 2025
Submitted on 20 May 2025
Repayment History
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