BP Kuwait Limited

Active00284323 Private limited company

Incorporated: 2 February 1934 (92 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Kinner Mohindra Shah
Andrew James Alexander Mcauslan
Owned by: BP Exploration Operating Company Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

Group website: bp.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

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

Shah, Kinner Mohindra

Director · Appointed 1 February 2026

Also at BP Exploration Company Limited, BP Exploration Beta Limited, BP Ccus UK Nep Limited · more companies

British

Born February 1980 (46)

Mcauslan, Andrew James Alexander

Director · Appointed 9 June 2014

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 (31 former)

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

1 February 2026

Appointed Shah, Kinner Mohindra as Director

1 February 2026

Resigned Perrie, Martin William as Director

14 November 2025

Resigned Pope, David Alun as Director

29 July 2021

Resigned Myers, John as Director

30 November 2020

Resigned Rider, David Alan as Director

30 November 2020

Appointed Pope, David Alun as Director

30 November 2020

Appointed Perrie, Martin William as Director

1 January 2016

Resigned Bartlett, John Harold, Mr. as Director

1 January 2016

Appointed Myers, John as Director

6 October 2014

Appointed Rider, David Alan as Director

6 October 2014

Resigned Harrington, Roger Christopher as Director

9 June 2014

Appointed Mcauslan, Andrew James Alexander as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

1 October 2009

Appointed Harrington, Roger Christopher as Director

30 September 2009

Resigned Starkie, Francis William Michael as Director

15 August 2009

Resigned Marchant, Timothy Robertson as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

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 July 2007

Appointed Starkie, Francis William Michael as Director

1 February 2006

Appointed Ali, Yasin Stanley as Secretary

1 February 2006

Resigned Elvidge, Janet as Secretary

1 August 2004

Appointed Elvidge, Janet as Secretary

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 February 2004

Appointed Marchant, Timothy Robertson as Director

30 December 2003

Resigned Bee, Alastair George, Dr as Director

30 December 2003

Resigned Laving, Gerald John, Dr as Director

3 February 2003

Resigned Morris, Robin Dale as Director

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

11 February 2002

Appointed Tooley, Roy Leslie as Secretary

1 September 2001

Appointed Morris, Robin Dale as Director

31 August 2001

Resigned Inglis, Andrew George as Director

1 February 2001

Appointed Inglis, Andrew George as Director

31 August 2000

Resigned Hayward, Anthony Bryan as Director

1 December 1999

Appointed Paniguian, Richard Leon as Director

1 October 1999

Appointed Bartlett, John Harold, Mr. as Director

31 August 1999

Resigned Pitman, Charles Joseph as Director

31 July 1999

Resigned Tallents, Adrienne Christine as Director

30 March 1999

Resigned Ainger, Stephen David as Director

15 March 1999

Appointed Laving, Gerald John, Dr as Director

1 March 1999

Appointed Hayward, Anthony Bryan as Director

1 March 1999

Appointed Pitman, Charles Joseph as Director

30 November 1998

Resigned Jenkins, David Anthony Lawson, Dr. as Director

18 March 1996

Appointed Jenkins, David Anthony Lawson, Dr. as Director

1 January 1995

Appointed Ainger, Stephen David as Director

9 December 1994

Resigned Whitehead, Edward as Director

9 December 1994

Appointed Tallents, Adrienne Christine as Director

22 April 1994

Appointed Bee, Alastair George, Dr as Director

22 April 1994

Resigned Dimmock, Philip Anthony as Director

2 July 1993

Resigned Cumming, Robert Cameron as Secretary

8 April 1993

Appointed Whitehead, Edward as Director

8 April 1993

Resigned Chapman, Douglas Patrick as Director

8 April 1993

Resigned Grayson, Richard Charles as Director

8 April 1993

Appointed Dimmock, Philip Anthony as Director

30 October 1992

Appointed Cumming, Robert Cameron as Secretary

30 October 1992

Resigned Watts, Julian John as Secretary

17 July 1992

Appointed Chapman, Douglas Patrick as Director

17 July 1992

Resigned Bentley, Mark Traill as Director

Ownership 1 active

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

BP Exploration Operating 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. 00305943

Filings 190

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
18 February 2026	Confirmation statement with no updates	31 January 2026
11 February 2026	Appointment of a secretary
5 February 2026	Appointment of a director
4 February 2026	Termination of appointment of a director