Bp Exploration Company Limited

SC000792

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 WELLHEADS AVENUE, ABERDEEN, AB21 7PB

Incorporated 06/11/1877

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

06100

Extraction of crude petroleum

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Karen Maclennan

director · Since 30/11/2020

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Lindsay Ann Whiting

director · Since 06/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Giles Andrew Horner

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Bp Secretaries Limited

secretary · Since 27/10/2025

Also on 133 other boards

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Bp International Limited, Chertsey Road, Sunbury On Thames Middlesex, TW16 7BP

Reg: 00542515 · Registrar Of Companies, United Kingdom · Private Limited By Shares

Notified 06/04/2016