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BP Exploration Company Limited

BP Exploration Company Limited is an active company incorporated on 6 November 1877 with the registered office located in Aberdeen, City of Aberdeen. BP Exploration Company Limited was registered 148 years ago.
Status
Active
Active since incorporation
Company No
SC000792
Private limited company
Scottish Company
Age
148 years
Incorporated 6 November 1877
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Exploration Company Limited
Contact Update Details
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
01224724784
Email
Available in Endole App
Website
Bp.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Giles Andrew Horner
Director • British • Lives in England • Born in Feb 1971
Lindsay ANN Whiting
Director • British • Lives in UK • Born in Oct 1981
Karen Maclennan
Director • Oil Company Executive • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Oil Company Limited
Giles Andrew Horner and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Beta Limited
Lindsay ANN Whiting and Sunbury Secretaries Limited are mutual people.
Active
BP Capital Markets P.L.C
Giles Andrew Horner and Sunbury Secretaries Limited are mutual people.
Active
Atlantic 2/3 UK Holdings Limited
Karen Maclennan and Sunbury Secretaries Limited are mutual people.
Active
BP Australia Swaps Management Limited
Sunbury Secretaries Limited and Giles Andrew Horner are mutual people.
Active
BP Exploration Argentina Limited
Sunbury Secretaries Limited and Lindsay ANN Whiting are mutual people.
Active
BP Iota Holdings Limited
Sunbury Secretaries Limited and Giles Andrew Horner are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22.84B
Increased by £19.55B (+593%)
Employees
Unreported
Same as previous period
Total Assets
£60.05B
Increased by £10.03B (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£60.05B
Increased by £10.03B (+20%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Bp Secretaries Limited Appointed
1 Day Ago on 27 Oct 2025
Full Accounts Submitted
20 Days Ago on 8 Oct 2025
Giles Andrew Horner Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Get Credit Report
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Documents
Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Giles Andrew Horner as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 9 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
Submitted on 8 Jul 2022
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Repayment History
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