Bp Exploration (Uzbekistan) Limited

16992226

active

ltd

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, 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 extraction

Officers

Sunbury Secretaries Limited

corporate secretary · Since 27/01/2026

Reg: 07158629

Giovanni Cristofoli

director · Since 27/01/2026

British · England · Age 54

Jaqueline Sara Freeman

director · Since 27/01/2026

British · Scotland · Age 58

Andrew Parker Mcdonald

director · Since 27/01/2026

British · Scotland · Age 49

Bp Secretaries Limited

corporate secretary · Since 13/02/2026

Reg: 15329325

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

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → Chertsey Road

2026-04-25

CHERTSEY ROAD

post town → Middlesex

2026-04-25

MIDDLESEX

Filing History2 filings

AP04

appoint corporate secretary company with name date

13/02/20262 pages · PDF

Incorporated

incorporation company

27/01/202648 pages · PDF