BP Exploration Company (Middle East) Limited

Active00136384 Private limited company

Incorporated: 12 June 1914 (112 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Wholesale of other fuels and related products (46719)
Directors: Ahmad Bilal Sheikh
Andrew James Alexander Mcauslan
Owned by: BP Exploration Company Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 November 2027
Last conf. stmt: 4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sheikh, Ahmad Bilal

Director · Appointed 1 April 2026

Also at BP Exploration (Epsilon) Limited, BP Exploration Libya Limited, BP (Abu Dhabi) Limited · more companies

American

Born March 1972 (54)

Bp Secretaries Limited

Corporate Secretary · Appointed 29 October 2025

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Mcauslan, Andrew James Alexander

Director · Appointed 28 September 2015

Also at BP (Abu Dhabi) Limited, Arcius Energy Limited, BP Energy Company of Kirkuk Limited · more companies

British

Born December 1961 (64)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 1 July 2010

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (28 former)

1 April 2026

Appointed Sheikh, Ahmad Bilal as Director

1 April 2026

Resigned Imanov, Nadir as Director

29 October 2025

Appointed Bp Secretaries Limited as Corporate Secretary

22 May 2024

Resigned Khan, Tamara Amanda as Director

22 May 2024

Appointed Imanov, Nadir as Director

1 December 2021

Appointed Khan, Tamara Amanda as Director

29 July 2021

Resigned Myers, John as Director

1 January 2016

Appointed Myers, John as Director

1 January 2016

Resigned Bartlett, John Harold, Mr. as Director

28 September 2015

Resigned Hughes, Paul Alan as Director

28 September 2015

Appointed Mcauslan, Andrew James Alexander as Director

27 March 2014

Appointed Hughes, Paul Alan as Director

31 January 2014

Resigned Wood, George Leslie as Director

1 March 2012

Appointed Wood, George Leslie as Director

1 March 2012

Resigned Shindy, Mohamed Wagih as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

16 March 2010

Appointed Shindy, Mohamed Wagih as Director

16 March 2010

Resigned Quintero Ordonez, Guillermo as Director

1 September 2009

Resigned Townshend, Michael Edmund, Mr. as Director

1 September 2009

Appointed Quintero Ordonez, Guillermo as Director

18 May 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 April 2009

Appointed Townshend, Michael Edmund, Mr. as Director

1 April 2009

Resigned Peacock, Steven Graham as Director

31 December 2008

Resigned Drinkwater, Anne as Director

1 January 2008

Appointed Drinkwater, Anne as Director

1 January 2008

Resigned Paniguian, Richard Leon as Director

1 May 2006

Appointed Peacock, Steven Graham as Director

1 May 2006

Resigned Daly, Michael Christopher, Dr as Director

1 February 2006

Resigned Elvidge, Janet as Secretary

1 February 2006

Appointed Ali, Yasin Stanley as Secretary

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 August 2004

Appointed Elvidge, Janet as Secretary

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

11 February 2002

Appointed Tooley, Roy Leslie as Secretary

31 August 2001

Resigned Inglis, Andrew George as Director

1 February 2001

Appointed Inglis, Andrew George as Director

1 September 2000

Resigned Goddard, Nigel Johnson as Director

1 September 2000

Appointed Daly, Michael Christopher, Dr as Director

31 August 2000

Resigned Hayward, Anthony Bryan as Director

1 December 1999

Appointed Paniguian, Richard Leon as Director

31 August 1999

Resigned Pitman, Charles Joseph as Director

31 July 1999

Resigned Tallents, Adrienne Christine as Director

1 March 1999

Appointed Pitman, Charles Joseph as Director

1 March 1999

Appointed Hayward, Anthony Bryan as Director

28 February 1999

Resigned Allen, David Christopher, Dr as Director

20 November 1998

Appointed Goddard, Nigel Johnson as Director

20 November 1998

Resigned Digings, Wreford Timothy John as Director

1 September 1997

Appointed Allen, David Christopher, Dr as Director

31 August 1997

Resigned Olver, Richard Lake, Sir as Director

20 May 1997

Appointed Bartlett, John Harold, Mr. as Director

20 May 1997

Resigned Little, Adam Charles as Director

12 March 1996

Appointed Olver, Richard Lake, Sir as Director

9 December 1994

Appointed Little, Adam Charles as Director

9 December 1994

Appointed Tallents, Adrienne Christine as Director

9 December 1994

Resigned Newby, Nigel John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BP Exploration Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited By Shares

Reg. no. Sc000792

Filings 197

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	4 November 2026
24 August 2026	Full accounts	31 December 2025
1 April 2026	Termination of appointment of a director
1 April 2026	Appointment of a director
7 November 2025	Confirmation statement with no updates	4 November 2025