BP (Abu Dhabi) Limited

Active00735658 Private limited company

Incorporated: 18 September 1962 (64 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Ahmad Bilal Sheikh
Salem Abdulla Salem Bin Ashoor
Andrew James Alexander Mcauslan
Owned by: BP International 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: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 5 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 Exploration Company (Middle East) Limited · more companies

American

Born March 1972 (54)

Bp Secretaries Limited

Corporate Secretary · Appointed 6 February 2026

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

Ashoor, Salem Abdulla Salem Bin

Director · Appointed 6 January 2023

Emirati

Born July 1972 (54)

Mcauslan, Andrew James Alexander

Director · Appointed 28 September 2015

Also at Arcius Energy Limited, BP Energy Company of Kirkuk Limited, BP Exploration (Caribbean) 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 (30 former)

1 April 2026

Appointed Sheikh, Ahmad Bilal as Director

1 April 2026

Resigned Imanov, Nadir as Director

6 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

22 May 2024

Appointed Imanov, Nadir as Director

22 May 2024

Resigned Khan, Tamara Amanda as Director

6 January 2023

Appointed Ashoor, Salem Abdulla Salem Bin as Director

29 July 2021

Resigned Myers, John as Director

14 January 2021

Resigned Forsyth, Alisdair John as Director

14 January 2021

Appointed Khan, Tamara Amanda as Director

28 November 2019

Appointed Forsyth, Alisdair John as Director

1 January 2016

Resigned Bartlett, John Harold, Mr. as Director

1 January 2016

Appointed Myers, John as Director

28 September 2015

Appointed Mcauslan, Andrew James Alexander as Director

28 September 2015

Resigned Hughes, Paul Alan 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 Ali, Yasin Stanley as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald 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

Resigned Peacock, Steven Graham as Director

1 April 2009

Appointed Townshend, Michael Edmund, Mr. 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

Resigned Daly, Michael Christopher, Dr as Director

1 May 2006

Appointed Peacock, Steven Graham as Director

1 February 2006

Appointed Ali, Yasin Stanley as Secretary

1 February 2006

Resigned Elvidge, Janet 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

3 September 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

Resigned Newby, Nigel John as Director

9 December 1994

Appointed Tallents, Adrienne Christine as Director

9 December 1994

Appointed Little, Adam Charles as Director

30 July 1993

Resigned Tavares, Jorge Manuel Da Silva as Director

Ownership 1 active

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

BP International Limited

Corporate entity · Notified 4 January 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00542515

Former controllers (1)

4 January 2022

Ceased BP Exploration Company Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.

BP (Barbican) Limited Owns 75–100% of shares

BP Africa Limited Owns 75–100% of shares

BP Mocambique Limited Owns 75–100% of shares

BP Benevolent Fund Trustees Limited Owns 75–100% of shares

BP Car Fleet Limited In liquidationOwns 75–100% of shares

BP Gamma Holdings Limited Owns 75–100% of shares

BP Eta Holdings Limited Owns 75–100% of shares

BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares

BP Kappa Holdings Limited Owns 75–100% of shares

And 1 more

BP Zeta Holdings Limited Owns 75–100% of shares

Jera Nex BP Limited Owns 25–50% of shares

BP Global Investments Limited Owns 75–100% of shares (as a firm)

Air BP Limited Owns 75–100% of shares

BP Advanced Mobility Limited Owns 75–100% of shares

BP Asia Pacific Holdings Limited Owns 75–100% of shares

BP Biofuels Investments Limited Owns 75–100% of shares

BP Continental Holdings Limited Owns 75–100% of shares

BP Eastern Mediterranean Limited Owns 75–100% of shares

BP Energy Europe Limited Owns 75–100% of shares

BP Greece Limited Owns 75–100% of shares

BP Integrated Solutions Limited Owns 75–100% of shares

BP Investments Asia Limited Owns 75–100% of shares

BP Motion Holdings Limited Owns 75–100% of shares

BP UK Fatima Limited DissolvedOwns 75–100% of shares

BP UK Retained Holdings Limited Owns 75–100% of shares

Cadman DBP Limited Owns 75–100% of shares

Guangdong Investments Limited Owns 75–100% of shares

And 1 more

BP Holdings Canada Limited Owns 75–100% of shares

BP Holdings North America Limited Owns 75–100% of shares

BP America Limited Owns 75–100% of shares

BP International Limited Owns 75–100% of shares

BP (Abu Dhabi) Limited This company Owns 75–100% of shares

BP Alternative Energy Investments Limited Owns 75–100% of shares

BP Australia Swaps Management Limited Owns 75–100% of shares

BP Capital Markets P.L.C. Owns 75–100% of shares

BP Chemicals Limited Owns 75–100% of shares

BP Corporate Holdings Limited Owns 75–100% of shares

BP Exploration Company Limited Owns 75–100% of shares

BP Finance P.L.C Owns 75–100% of shares

BP Gas & Power Investments Limited Owns 75–100% of shares

BP Gas Marketing Limited Owns 75–100% of shares

BP Oil International Limited Owns 75–100% of shares

BP Oil UK Limited Owns 75–100% of shares

BP Oil Yemen Limited Owns 75–100% of shares

BP Pension Escrow Limited Owns 75–100% of shares

BP Russian Investments Limited Owns 75–100% of shares

And 10 more

BP Middle East Limited Owns 75–100% of shares

BP Pension Trustees Limited Owns 75–100% of shares

BP Investment Management Limited Owns 75–100% of shares

Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights

Ropemaker Properties Limited Owns 75–100% of shares

BP Pensions Limited Owns 75–100% of shares

BP Properties Limited Owns 75–100% of shares

Castrol Group Holdings Limited Owns 75–100% of shares

Castrol Holdings Americas Limited Owns 75–100% of shares

Castrol Holdings International Limited Owns 75–100% of shares

Castrol Limited Owns 75–100% of shares

Lubricants UK Limited Owns 75–100% of shares

Kenilworth Oil Company Limited Owns 75–100% of shares

And 2 more

Filings 202

Date	Description	Made Up To
1 September 2026	Confirmation statement with updates	29 August 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
6 February 2026	Appointment of a secretary