BP Exploration Beta Limited

Active00895797 Private limited company
Incorporated
12 January 1967 (59 years)
Industry
Extraction of crude petroleum (06100)
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
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at BP Exploration Company Limited, BP Kuwait Limited, BP Ccus UK Nep Limited · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 29 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 6 April 2021
Also at BP Exploration (STP) Limited, BP Exploration Company Limited, BP Oil Yemen Limited · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (60 former)
10 August 2026
Appointed Shah, Kinner Mohindra as Director
31 July 2026
Resigned Maclennan, Karen as Director
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
1 December 2022
Resigned Bastos, Adriano as Director
6 April 2021
Appointed Whiting, Lindsay Ann as Director
6 April 2021
Resigned Lyons, Jan Clayton as Director
1 October 2020
Appointed Lyons, Jan Clayton as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
1 July 2020
Resigned Willis, Stephen as Director
1 July 2020
Appointed Bastos, Adriano as Director
15 March 2020
Appointed Maclennan, Karen as Director
15 March 2020
Resigned Flores, Ariel David as Director
15 March 2020
Resigned Rider, David Alan as Director
15 March 2020
Resigned Leach, Howard as Director
23 May 2018
Appointed Flores, Ariel David as Director
15 March 2018
Resigned Thomas, Mark Joseph as Director
10 May 2017
Resigned Mcmahon, Shiva Pezeshki as Director
1 May 2017
Appointed Willis, Stephen as Director
1 March 2017
Resigned Willis, Darryl Keith as Director
10 October 2016
Appointed Leach, Howard as Director
10 October 2016
Appointed Mcmahon, Shiva Pezeshki as Director
27 May 2016
Resigned Herbert, Richard as Director
1 January 2016
Appointed Macrae, Sandra Jean as Director
1 January 2016
Resigned Bartlett, John Harold, Mr. as Director
1 January 2016
Appointed Thomas, Mark Joseph as Director
31 December 2015
Resigned Garlick, Trevor William as Director
1 October 2015
Appointed Herbert, Richard as Director
7 September 2015
Resigned Lynch, David James as Director
8 July 2015
Appointed Bartlett, John Harold, Mr. as Director
8 July 2015
Appointed Rider, David Alan as Director
26 February 2015
Resigned Goodwill, David William as Director
1 February 2015
Resigned Morris, Martyn as Director
1 February 2015
Appointed Willis, Darryl Keith as Director
9 October 2014
Resigned Halliday, James William as Director
14 December 2012
Resigned Skipper, John Craig as Director
26 September 2012
Resigned Fryar, Robert Thomas 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
1 November 2010
Appointed Morris, Martyn as Director
1 November 2010
Resigned Looney, Bernard 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
21 April 2010
Resigned Auchincloss, Murray Michael as Director
21 April 2010
Appointed Halliday, James William 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
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 February 2009
Appointed Fryar, Robert Thomas as Director
1 February 2009
Resigned Shafer-Malicki, Mary Louise as Director
1 February 2009
Resigned Shafer Malicki, Mary Louise as Director
31 December 2008
Resigned Blackwood, David John as Director
3 September 2008
Appointed Auchincloss, Murray Michael as Director
3 September 2008
Resigned Richards, Marcus Trevor, Dr as Director
3 September 2008
Appointed Campbell, David Sydney Macdonald as Director
1 May 2008
Appointed Looney, Bernard as Director
26 February 2008
Resigned Nicolson, Donald Oag as Director
15 May 2007
Appointed Shafer Malicki, Mary Louise as Director
15 May 2007
Appointed Shafer-Malicki, Mary Louise as Director
1 May 2007
Resigned Dupree, James Henry as Director
1 November 2006
Resigned Schrader, William George as Director
1 November 2006
Appointed Lunn, Anthony as Director
1 November 2006
Appointed Dupree, James Henry as Director
1 October 2006
Appointed Nicolson, Donald Oag as Director
1 September 2006
Resigned Birrell, Gordon Young as Director
3 July 2006
Resigned Lynch Jr, John Edward as Director
1 March 2006
Resigned Peacock, Steven Graham as Director
1 March 2006
Appointed Richards, Marcus Trevor, Dr as Director
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 February 2006
Resigned Elvidge, Janet as Secretary
24 January 2005
Appointed Birrell, Gordon Young as Director
21 January 2005
Resigned Summers, Timothy David as Director
1 September 2004
Appointed Schrader, William George as Director
1 September 2004
Resigned Bryant, Joseph Hugh 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 December 2003
Resigned Warner, Cynthia Julien as Director
1 October 2003
Appointed Blackwood, David John as Director
1 June 2003
Resigned Urban, Scott Douglas as Director
1 April 2003
Appointed Lynch Jr, John Edward as Director
1 April 2003
Appointed Summers, Timothy David as Director
1 April 2003
Appointed Warner, Cynthia Julien as Director
1 March 2003
Appointed Bryant, Joseph Hugh as Director
3 February 2003
Resigned Bly, Mark Robert as Director
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
1 September 2001
Appointed Bly, Mark Robert as Director
31 August 2001
Resigned Graham, Alastair Macleod, Dr as Director
31 August 2001
Resigned Herbert, Richard as Director
1 March 2001
Appointed Herbert, Richard as Director
30 April 2000
Resigned Jones, Alan Morrison as Director
31 March 2000
Resigned Luttrell, Eric Martin as Director
1 January 2000
Appointed Graham, Alastair Macleod, Dr as Director
1 December 1999
Resigned Caito, Susan Irene as Director
10 September 1999
Appointed Urban, Scott Douglas as Director
31 August 1999
Resigned Golden, Jack Emitt, Dr as Director
1 July 1999
Appointed Caito, Susan Irene as Director
1 March 1999
Appointed Golden, Jack Emitt, Dr as Director
28 February 1999
Resigned Hayward, Anthony Bryan as Director
19 February 1999
Resigned Grant, David William John as Director
19 February 1999
Appointed Skipper, John Craig as Director
1 October 1998
Appointed Luttrell, Eric Martin as Director
30 September 1998
Resigned Bamford, Samuel Arnold David as Director
5 January 1998
Appointed Bamford, Samuel Arnold David as Director
1 September 1997
Appointed Hayward, Anthony Bryan as Director
1 September 1997
Appointed Jones, Alan Morrison as Director
1 September 1997
Appointed Grant, David William John as Director
31 August 1997
Resigned Bourne, Gregory David as Director
31 August 1997
Resigned Weston, Steven as Director
1 July 1997
Resigned Grote, Byron Elmer, Doctor as Director
12 March 1996
Appointed Grote, Byron Elmer, Doctor as Director
1 January 1995
Appointed Bourne, Gregory David as Director
1 January 1995
1 April 1994
Appointed Weston, Steven as Director
1 April 1994
Resigned Bradley, Godfrey Richard as Director
31 May 1993
Appointed Bradley, Godfrey Richard as Director
31 May 1993
Resigned Morris, Robin Dale as Director

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. 00305943

Filings 275

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates30 October 2026
14 August 2026Appointment of a director
12 August 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
7 November 2025Confirmation statement with updates30 October 2025
Show all 275 filings

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