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Bp Namibia Energy Limited

17128087

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, TW16 7BP
Incorporated 31/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Sunbury Secretaries Limited

secretary · Since 31/03/2026

BRITISH

Also on 318 other boards

Dr Bryan David Ritchie

director · Since 31/03/2026

BRITISH · ENGLAND · Age 50

Mr Michael Stephen Fidler

director · Since 31/03/2026

BRITISH · ENGLAND · Age 50

Bp Secretaries Limited

secretary · Since 02/04/2026

Also on 133 other boards

Bryan David Ritchie

director · Since 31/03/2026

British · England · Age 50

Michael Stephen Fidler

director · Since 31/03/2026

British · England · Age 50

Sunbury Secretaries Limited

corporate secretary · Since 31/03/2026

Reg: 07158629

Also on 318 other boards

Bp Secretaries Limited

corporate secretary · Since 02/04/2026

Reg: 15329325

Also on 133 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 31/03/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Chertsey Road
2026-04-25

CHERTSEY ROAD

post townSunbury On Thames
2026-04-25

SUNBURY ON THAMES

officer appointedBP SECRETARIES LIMITED
2026-04-25
officer appointedSUNBURY SECRETARIES LIMITED
2026-04-25
officer appointedFIDLER, Michael Stephen
2026-04-25
officer appointedRITCHIE, Bryan David, Dr
2026-04-25

Filing History2 filings

AP04

appoint corporate secretary company with name date

02/04/20262 pages · PDF
Incorporated

incorporation company

31/03/202647 pages · PDF