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Bp Exploration (Uzbekistan) Limited
16992226
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Incorporated 27/01/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 09/02/2027
On track
Industry
09100
Support activities for petroleum and natural gas extractionOfficers
Mr Andrew Parker Mcdonald
director · Since 27/01/2026
BRITISH · SCOTLAND · Age 49
Also on 16 other boards
Sunbury Secretaries Limited
corporate secretary · Since 27/01/2026
Reg: 07158629
Also on 318 other boards
Persons with Significant Control
Bp Exploration Operating Company Limited
75–100% shares
75–100% votes
Appoint directors
Chertsey Road, Sunbury On Thames, TW16 7BP
Reg: 00305943 · Companies House · Private Company Limited By Shares
Notified 27/01/2026
Change History
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → Chertsey Road
2026-04-25CHERTSEY ROAD
post town → Middlesex
2026-04-25MIDDLESEX
officer appointed → BP SECRETARIES LIMITED
2026-04-25officer appointed → SUNBURY SECRETARIES LIMITED
2026-04-25officer appointed → CRISTOFOLI, Giovanni, Dr
2026-04-25officer appointed → FREEMAN, Jaqueline Sara
2026-04-25officer appointed → MCDONALD, Andrew Parker
2026-04-25Filing History2 filings
AP04
appoint corporate secretary company with name date
13/02/20262 pages · PDF
Incorporated
incorporation company
27/01/202648 pages · PDF