Bp Exploration (Caspian Sea) Limited

00404347

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 11/02/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Jaqueline Sara Freeman

director · Since 01/01/2016

OIL COMPANY EXECUTIVE

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Giovanni Cristofoli

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Andrew Parker Mcdonald

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 16 other boards

Bp Secretaries Limited

secretary · Since 29/10/2025

Also on 133 other boards

Persons with Significant Control

Bp Exploration Operating Company Limited

75–100% shares

75–100% votes

Appoint directors

Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames

Reg: 00305943 · Registrar Of Companies, United Kingdom · Private Limited By Shares

Notified 06/04/2016