Bp Exploration (Epsilon) Limited

01004984

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 17/03/1971

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

Mrs Doris Friederike Reiter

director · Since 07/02/2022

COMPANY DIRECTOR

AUSTRIAN,AMERICAN · SCOTLAND · Age 56

Also on 4 other boards

Najla Zuhair Ali Al Jamali

director · Since 07/10/2025

DIRECTOR

OMANI · OMAN · Age 50

Bp Secretaries Limited

secretary · Since 29/10/2025

Also on 133 other boards

Mr Ahmad Bilal Sheikh

director · Since 01/04/2026

AMERICAN · ENGLAND · Age 54

Also on 3 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, TW16 7BP

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

Notified 06/04/2016

Charges11 outstanding

charge

satisfied

THE ROYAL BANK OF CANADA.

Created 28/07/1986Registered 15/08/1986Satisfied 01/08/2003

charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE. · INTERNATIONAL ENERGY BANK LIMITED

Created 15/03/1984Registered 02/04/1984

charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE. · INTERNATIONAL ENERGY BANK LIMITED

Created 15/03/1984Registered 02/04/1984

charge

outstanding

INTERNATIONAL ENERGY BANK LIMITED · CANADIAN IMPERIAL BANK OF COMMERCE.

Created 05/12/1983Registered 16/12/1983

charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE. · INTERNATIONAL ENERGY BANK LIMITED

Created 19/11/1982Registered 09/12/1982

charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE. · INTERNATIONAL ENERGY BANK LIMITED

Created 19/11/1982Registered 09/12/1982

charge

outstanding

INTERNATIONAL ENERGY BANK LIMITED · CANADIAN IMPERIAL BANK OF COMMERCE.

Created 19/11/1982Registered 09/12/1982

charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE. · INTERNATIONAL ENERGY BANK LIMITED

Created 30/11/1979Registered 20/12/1979

charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE. · INTERNATIONAL ENERGY BANK LIMITED

Created 24/07/1979Registered 01/08/1979

charge

outstanding

INTERNATIONAL ENERGY BANK LIMITED · CANADIAN IMPERIAL BANK OF COMMERCE.

Created 04/06/1979Registered 13/06/1979

charge

outstanding

INTERNATIONAL ENERGY BANK LIMITED · CANADIAN IMPERIAL BANK OF COMMERCE.

Created 04/06/1979Registered 13/06/1979

charge

outstanding

INTERNATIONAL ENERGY BANK LIMITED · CANADIAN IMPERIAL BANK OF COMMERCE.

Created 04/06/1979Registered 13/06/1979