BP Exploration Operating Company Limited

Active00305943 Private limited company
Incorporated
12 October 1935 (91 years)
Industry
Extraction of crude petroleum (06100)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

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

Filing status

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

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 9 April 2025
Also at Britoil Limited
British
Born December 1972 (53)
Director · Appointed 23 September 2021
Also at Shell Mex and B.P. Limited, Britoil Limited, BP Pension Trustees Limited · more companies
British
Born April 1971 (55)
Director · Appointed 23 January 2019
Also at Britoil Limited, The UK Offshore Energies Association Limited, BP Exploration (Epsilon) Limited · more companies
Austrian,American
Born March 1970 (56)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (91 former)
15 April 2026
Resigned Brown Jr, Donnie Willie as Director
30 November 2025
Resigned Butler, Katharine Anne Helen as Director
27 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
7 August 2025
Appointed Brown Jr, Donnie Willie as Director
28 July 2025
Resigned De'Ath, Alexander James as Director
9 April 2025
Appointed Eaton, Richard James as Director
25 March 2025
Resigned Gordon, Graeme Ronald as Director
7 February 2025
Resigned Burton, Jennie Sheryl as Director
27 April 2023
Resigned Maclennan, Karen as Director
24 January 2023
Appointed De'Ath, Alexander James as Director
7 February 2022
Resigned Emembolu, Ifeatu Chukwuemeka as Director
23 September 2021
Appointed Kingham, Louise Anne as Director
23 September 2021
Resigned Mather, Peter James as Director
6 April 2021
Resigned Lyons, Jan Clayton as Director
5 March 2021
Appointed Burton, Jennie Sheryl as Director
23 February 2021
Appointed Butler, Katharine Anne Helen as Director
1 December 2020
Resigned Christie, Norman Constantine as Director
9 October 2020
Resigned Miller, Peter William Anderson as Director
7 September 2020
Appointed Lyons, Jan Clayton as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
2 July 2020
Resigned Flores, Ariel David as Director
2 July 2020
Appointed Emembolu, Ifeatu Chukwuemeka as Director
15 March 2020
Appointed Christie, Norman Constantine as Director
15 March 2020
Resigned Delaney-Mc Knight, Emma Louise as Director
4 June 2019
Resigned Johnston, Andrew Beaton, Dr as Director
4 June 2019
Appointed Gordon, Graeme Ronald as Director
23 January 2019
Appointed Reiter, Doris Friederike as Director
31 December 2018
Resigned Lynch, David James as Director
5 April 2018
Appointed Flores, Ariel David as Director
15 March 2018
Resigned Thomas, Mark Joseph as Director
19 January 2018
Appointed Macrae, Sandra Jean as Director
19 January 2018
Resigned Price, Bruce as Director
19 January 2018
Appointed Johnston, Andrew Beaton, Dr as Director
31 December 2017
Resigned Bartlett, John Harold, Mr. as Director
27 May 2016
Resigned Herbert, Richard as Director
1 January 2016
Appointed Thomas, Mark Joseph as Director
31 December 2015
Resigned Garlick, Trevor William as Director
1 September 2015
Appointed Herbert, Richard as Director
8 July 2015
Appointed Delaney-Mc Knight, Emma Louise as Director
8 July 2015
Appointed Maclennan, Karen as Director
8 July 2015
Appointed Mather, Peter James as Director
8 July 2015
Appointed Miller, Peter William Anderson as Director
8 July 2015
Appointed Price, Bruce as Director
26 February 2015
Resigned Goodwill, David William as Director
9 October 2014
Resigned Halliday, James William as Director
23 August 2013
Resigned Daly, Michael Christopher, Dr. as Director
28 February 2013
Resigned Peattie, David Keith, Mr. as Director
14 December 2012
Resigned Skipper, John Craig as Director
9 November 2011
Appointed Lynch, David James as Director
9 November 2011
Appointed Goodwill, David William as Director
15 July 2011
Resigned Werner, Matthew Leon as Director
11 May 2011
Appointed Daly, Michael Christopher, Dr. as Director
13 December 2010
Resigned Daly, Michael Christopher, Dr. as Director
1 November 2010
Resigned Looney, Bernard 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
21 April 2010
Appointed Halliday, James William as Director
21 April 2010
Resigned Auchincloss, Murray Michael as Director
1 October 2009
Appointed Garlick, Trevor William as Director
1 October 2009
Appointed Werner, Matthew Leon as Director
15 September 2009
Resigned Lunn, Anthony as Director
1 August 2009
1 May 2009
Appointed Daly, Michael Christopher, Dr. as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
31 December 2008
Resigned Blackwood, David John as Director
3 September 2008
Appointed Auchincloss, Murray Michael as Director
3 September 2008
Appointed Campbell, David Sydney Macdonald as Director
3 September 2008
Resigned Richards, Marcus Trevor, Dr as Director
1 May 2008
Appointed Looney, Bernard as Director
26 February 2008
Resigned Nicolson, Donald Oag as Director
1 November 2006
Appointed Lunn, Anthony as Director
1 October 2006
Appointed Nicolson, Donald Oag as Director
1 September 2006
Resigned Birrell, Gordon Young as Director
3 July 2006
Resigned Hayward, Anthony Bryan as Director
3 July 2006
Appointed Skipper, John Craig as Director
3 July 2006
Resigned Armstrong, William Ellis as Director
3 July 2006
Resigned Skipper, John Craig as Director
3 July 2006
Appointed Peattie, David Keith, Mr. as Director
3 July 2006
Resigned Vann, Ian Roland as Director
3 July 2006
Resigned Little, Adam Charles as Director
1 March 2006
Appointed Richards, Marcus Trevor, Dr as Director
1 March 2006
Resigned Peacock, Steven Graham as Director
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 February 2006
Resigned Elvidge, Janet as Secretary
30 December 2005
Resigned Farnsworth, James Walter as Director
24 January 2005
Appointed Birrell, Gordon Young as Director
21 January 2005
Resigned Summers, Timothy David as Director
1 August 2004
Appointed Elvidge, Janet as Secretary
1 August 2004
Resigned Tooley, Roy Leslie as Secretary
1 January 2004
Appointed Peacock, Steven Graham as Director
1 October 2003
Appointed Blackwood, David John as Director
1 October 2003
Appointed Little, Adam Charles as Director
1 October 2003
Resigned Fitzsimmons, David Stephen as Director
1 May 2003
Appointed Bartlett, John Harold, Mr. as Director
1 April 2003
Appointed Summers, Timothy David as Director
1 March 2003
Resigned Olver, Richard Lake, Sir as Director
3 February 2003
Resigned Morris, Robin Dale as Director
3 February 2003
Resigned Bly, Mark Robert as Director
1 December 2002
Appointed Hayward, Anthony Bryan as Director
31 July 2002
Resigned Smyth, Lawrence Wilson as Director
1 June 2002
Resigned Alexander, Ralph Charles as Director
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
1 January 2002
Appointed Vann, Ian Roland as Director
1 September 2001
Appointed Farnsworth, James Walter as Director
1 September 2001
Appointed Armstrong, William Ellis as Director
1 September 2001
Appointed Fitzsimmons, David Stephen as Director
1 September 2001
Appointed Smyth, Lawrence Wilson as Director
1 September 2001
Appointed Bly, Mark Robert as Director
31 August 2001
Resigned Graham, Alastair Macleod, Dr as Director
31 August 2001
Resigned Marshall, Stephen as Director
1 June 2001
Appointed Cumming, Robert Cameron as Secretary
31 May 2001
Resigned Morris, Robin Dale as Secretary
31 August 2000
Resigned Hayward, Anthony Bryan as Director
31 August 2000
Resigned Urban, Scott Douglas as Director
31 August 2000
Resigned Golden, Jack Emitt, Dr as Director
1 May 2000
Appointed Marshall, Stephen as Director
30 April 2000
Resigned Jones, Alan Morrison as Director
1 April 2000
Appointed Graham, Alastair Macleod, Dr as Director
9 March 2000
Resigned Flury, Lyle Richard as Director
1 March 2000
Resigned Rhodes, Christopher Paul as Director
20 September 1999
Appointed Alexander, Ralph Charles as Director
31 August 1999
Resigned Work, David Fricke as Director
31 July 1999
Resigned Tallents, Adrienne Christine as Director
1 April 1999
Appointed Flury, Lyle Richard as Director
1 March 1999
Appointed Urban, Scott Douglas as Director
1 March 1999
Appointed Work, David Fricke as Director
28 February 1999
Resigned Allen, David Christopher, Dr as Director
19 February 1999
Appointed Skipper, John Craig as Director
19 February 1999
Resigned Grant, David William John as Director
1 December 1998
Appointed Rhodes, Christopher Paul as Director
30 November 1998
Resigned Meggs, Anthony Jan Michael as Director
12 October 1998
Resigned Bamford, Samuel Arnold David as Director
1 October 1998
31 August 1998
Resigned Rushby, Ian Leslie as Director
31 December 1997
Resigned Chase, Rodney Frank as Director
1 September 1997
Appointed Hayward, Anthony Bryan as Director
1 September 1997
Appointed Bamford, Samuel Arnold David as Director
1 September 1997
Appointed Golden, Jack Emitt, Dr as Director
1 September 1997
Appointed Grant, David William John as Director
1 September 1997
Appointed Rushby, Ian Leslie as Director
1 September 1997
Appointed Jones, Alan Morrison as Director
31 August 1997
Resigned Harding, Richard Michael as Director
31 August 1997
Resigned Weston, Steven as Director
31 August 1997
Resigned Bourne, Gregory David as Director
1 August 1997
Appointed Meggs, Anthony Jan Michael as Director
1 August 1997
Resigned Smyth, Lawrence Wilson as Director
1 July 1997
Resigned Greve, Gary Christian as Director
1 July 1997
Resigned Grote, Byron Elmer, Doctor as Director
31 December 1995
Resigned Bramley, Thomas John as Director
31 October 1995
Appointed Tallents, Adrienne Christine as Director
31 October 1995
Appointed Smyth, Lawrence Wilson as Director
1 October 1995
Appointed Greve, Gary Christian as Director
1 October 1995
Appointed Olver, Richard Lake, Sir as Director
1 October 1995
Appointed Allen, David Christopher, Dr as Director
1 October 1995
Appointed Weston, Steven as Director
1 October 1995
Appointed Harding, Richard Michael as Director
30 September 1995
Resigned Hawkshaw, Henry John as Director
30 September 1995
30 September 1995
31 August 1995
Resigned Wright, Christopher Alan, Dr as Director
31 August 1995
Resigned Backhouse, Peter George as Director
10 June 1995
Appointed Chase, Rodney Frank as Director
10 June 1995
Resigned Simon, David, Lord as Director
1 January 1995
Appointed Bourne, Gregory David as Director
1 January 1995
Resigned Vingoe, Philip Arthur, Dr as Director
10 December 1993
Resigned Webb, Douglas Melville as Director
10 December 1993
Appointed Grote, Byron Elmer, Doctor as Director
7 December 1993
Resigned Harding, David Charles as Director
24 September 1993
Appointed Vingoe, Philip Arthur, Dr as Director
31 May 1993
Resigned Debrier, Donald Paul as Director
31 May 1993
Resigned Debrier, Donald Paul as Secretary
31 May 1993
Appointed Morris, Robin Dale as Director
31 May 1993
Appointed Morris, Robin Dale as Secretary

Ownership 1 active

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

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

Holdings 59

Companies where BP Exploration Operating Company Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 459

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
15 April 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates4 February 2026
1 December 2025Termination of appointment of a director
27 October 2025Appointment of a secretary
Show all 459 filings

Some other companies at this address

Air BP Limited
Amoco U.K.Petroleum Limited
Arcius Energy Egypt Limited
Arcius Energy Limited
Ashford Truckstop Freehold Limited
Atlantic 2/3 UK Holdings Limited

Other companies in this industry

London
London
London
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?