Bp Exploration (Alpha) Limited

01021007

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 16/08/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

06100

Extraction of crude petroleum

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Kartikeya Dube

director · Since 01/10/2024

COMPANY DIRECTOR

INDIAN · INDIA · Age 53

Also on 1 other board

Emil Isa Oglu Ismayilov

director · Since 25/06/2025

COMPANY DIRECTOR

AZERBAIJANI · ENGLAND · Age 48

Also on 4 other boards

Bp Secretaries Limited

secretary · Since 29/10/2025

Also on 133 other boards

Lindsay Ann Whiting

director · Since 13/05/2026

BRITISH · ENGLAND · Age 44

Also on 2 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, Middlesex, TW16 7BP

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

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE PARTIES TO THE MILLER UUOA

Created 31/12/2007Registered 11/01/2008

charge

outstanding

THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE FROM TIME TO TIME PARTIES TO THE

Created 01/11/2004Registered 19/11/2004

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC(THE TRUSTEE),THE SECURITY HOLDER AND ALL OTHERPERSONS W

Created 19/12/1997Registered 31/12/1997Satisfied 09/02/2005