BP Exploration Orinoco Limited

Active00598148 Private limited company
Incorporated
31 January 1958 (68 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at BP Chemicals Limited, BP Continental Holdings Limited, BP Subsea Well Response Limited · more companies
British
Born April 1970 (56)
Corporate Secretary · Appointed 29 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (44 former)
21 October 2026
19 October 2026
Appointed Howie, David Kerr as Director
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
15 October 2025
Resigned Saloway, Anne-Frederique as Director
6 July 2022
Resigned Celis, Angelica Ruiz as Director
1 November 2021
Appointed Saloway, Anne-Frederique as Director
31 January 2021
Resigned Frederiksen, Anneli Groth as Director
2 July 2020
Resigned Arbelaez, Felipe as Director
2 July 2020
Appointed Celis, Angelica Ruiz as Director
25 June 2019
Appointed Frederiksen, Anneli Groth as Director
25 June 2019
Resigned Macrae, Sandra Jean as Director
6 April 2018
Appointed Arbelaez, Felipe as Director
6 April 2018
Resigned Viso Penso, Maria Antonieta as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
6 October 2016
Resigned Loosley, David James as Director
6 October 2016
Appointed Guevara De La Vega, Andres Manuel as Director
27 February 2012
Appointed Macrae, Sandra Jean as Director
27 February 2012
Resigned Bartlett, John Harold, Mr. 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
14 May 2010
Appointed Viso Penso, Maria Antonieta as Director
14 May 2010
Appointed Loosley, David James as Director
14 May 2010
Resigned Posada, Felipe as Director
8 March 2010
Resigned Harrington, Roger Christopher as Director
8 March 2010
Appointed Puffer, Brian Michael as Director
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
1 July 2009
Appointed Posada, Felipe as Director
1 July 2009
Resigned Armstrong, William Ellis as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 July 2007
Appointed Starkie, Francis William Michael as Director
11 May 2007
Resigned Morrison, Richard Lynn as Director
1 August 2006
Resigned Lynch Jr, John Edward 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 Daniels, Stuart Antony as Secretary
1 October 2003
Resigned Tooley, Roy Leslie as Secretary
1 October 2003
Appointed Daniels, Stuart Antony as Secretary
1 March 2003
Appointed Lynch Jr, John Edward as Director
3 February 2003
Resigned Bly, Mark Robert 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 October 2001
Appointed Morrison, Richard Lynn as Director
1 September 2001
Appointed Bly, Mark Robert as Director
1 September 2001
Appointed Armstrong, William Ellis as Director
1 September 2001
Appointed Morris, Robin Dale as Director
31 August 2001
Resigned Hostler, Kevin as Director
31 August 2001
Resigned Marshall, Stephen as Director
31 December 2000
Resigned Richardson, Bradley Charles as Director
31 August 2000
Resigned Hayward, Anthony Bryan as Director
1 May 2000
Appointed Hostler, Kevin as Director
1 May 2000
Appointed Marshall, Stephen as Director
30 April 2000
Resigned Jones, Alan Morrison as Director
1 December 1999
Resigned Eyton, David Geoffrey Philip as Director
1 December 1999
Resigned Ivy, Michael Ray as Director
1 December 1999
Appointed Richardson, Bradley Charles as Director
20 September 1999
Appointed Hayward, Anthony Bryan as Director
31 August 1999
Resigned Work, David Fricke as Director
1 June 1999
Appointed Eyton, David Geoffrey Philip as Director
1 March 1999
Appointed Work, David Fricke as Director
1 March 1999
Appointed Ivy, Michael Ray as Director
28 February 1999
Resigned Morris, Robin Dale as Director
28 February 1999
Resigned Allen, David Christopher, Dr as Director
28 February 1999
Resigned Armstrong, William Ellis as Director
1 July 1998
Appointed Jones, Alan Morrison as Director
1 September 1997
Appointed Bartlett, John Harold, Mr. as Director
1 September 1997
Appointed Armstrong, William Ellis as Director
31 August 1997
Resigned Martin, Roger Terence as Director
31 August 1997
Resigned Hayward, Anthony Bryan, Dr as Director
1 July 1997
Resigned Grote, Byron Elmer, Doctor as Director
9 February 1996
Resigned Wright, Thomas Walter Arthur as Director
9 February 1996
Resigned Weston, Steven as Director
5 February 1996
Appointed Martin, Roger Terence as Director
1 February 1996
Appointed Morris, Robin Dale as Director
1 February 1996
Appointed Allen, David Christopher, Dr as Director
1 February 1996
Appointed Hayward, Anthony Bryan, Dr as Director
1 February 1996
Appointed Grote, Byron Elmer, Doctor as Director
1 January 1995
Appointed Weston, Steven as Director
1 January 1995
Appointed Wright, Thomas Walter Arthur as Director
1 January 1995
Resigned Goodall, Colin Robert as Director
1 January 1995
1 May 1993
Resigned Woolveridge, Mark as Director
15 June 1992
Appointed Cumming, Robert Cameron as Secretary
15 June 1992
Resigned Turner, Alan Richard 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
Limited By Shares
Reg. no. Sc000792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
24 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Other filing
Show all recent filings

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