BP Exploration (Delta) Limited

Active00983913 Private limited company

Incorporated: 6 July 1970 (56 years)
Industry: Extraction of crude petroleum (06100)
Directors: Rahman Nariman Oglu Rahmanov
Wail Mohamed Sami Shaheen
Nader Helmy Zaki Youwakim
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: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rahmanov, Rahman Nariman Oglu

Director · Appointed 6 January 2026

Azerbaijani

Born October 1979 (47)

Bp Secretaries Limited

Corporate Secretary · Appointed 29 October 2025

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

Shaheen, Wail Mohamed Sami

Director · Appointed 16 August 2024

Also at Arcius Energy Egypt Limited, BP Exploration North Africa Limited

Egyptian

Born May 1972 (54)

Youwakim, Nader Helmy Zaki

Director · Appointed 15 June 2023

Also at Arcius Energy Limited, BP Energy Company of Kirkuk Limited, BP Exploration Libya Limited · more companies

Egyptian

Born August 1973 (53)

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 (33 former)

6 January 2026

Appointed Rahmanov, Rahman Nariman Oglu as Director

14 November 2025

Resigned Pope, David Alun as Director

29 October 2025

Appointed Bp Secretaries Limited as Corporate Secretary

16 August 2024

Appointed Shaheen, Wail Mohamed Sami as Director

16 August 2024

Resigned Imanov, Nadir as Director

1 May 2024

Resigned Ritchie, Bryan David, Dr as Director

1 May 2024

Appointed Pope, David Alun as Director

15 June 2023

Appointed Youwakim, Nader Helmy Zaki as Director

14 June 2023

Resigned Youssef, Karim Mohamed Alaaeldin Abdelhakim as Director

29 July 2021

Resigned Myers, John as Director

9 December 2020

Appointed Ritchie, Bryan David, Dr as Director

1 July 2020

Appointed Imanov, Nadir as Director

1 July 2020

Resigned Mekawi, Hesham Saad, Mr. as Director

27 March 2018

Appointed Youssef, Karim Mohamed Alaaeldin Abdelhakim as Director

1 March 2018

Resigned Zaki, Nader as Director

1 January 2016

Appointed Myers, John as Director

1 January 2016

Resigned Macrae, Sandra Jean as Director

9 September 2015

Appointed Mekawi, Hesham Saad, Mr. as Director

30 January 2015

Resigned Semple, Andrew Mark as Director

18 February 2014

Appointed Semple, Andrew Mark as Director

31 January 2014

Resigned Illingworth, Martin Robert, Dr as Director

24 October 2013

Resigned Fouad, Ashraf Hassan Aly as Director

24 October 2013

Appointed Zaki, Nader as Director

14 December 2012

Resigned Skipper, John Craig as Director

27 February 2012

Resigned Bartlett, John Harold, Mr. as Director

27 February 2012

Appointed Macrae, Sandra Jean 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

1 April 2010

Resigned Brame, John Murphy as Director

1 April 2010

Appointed Fouad, Ashraf Hassan Aly as Director

17 August 2009

Appointed Brame, John Murphy as Director

1 May 2009

Appointed Bartlett, John Harold, Mr. as Director

1 May 2009

Appointed Illingworth, Martin Robert, Dr as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

31 December 2008

Resigned Blackwood, David John as Director

30 December 2006

Resigned Lawrie, David Ernest as Director

1 November 2006

Resigned Mekawi, Hesham as Director

1 October 2006

Appointed Lawrie, David Ernest as Director

1 August 2006

Resigned Lynch Jr, John Edward as Director

1 February 2006

Resigned Elvidge, Janet as Secretary

1 February 2006

Appointed Ali, Yasin Stanley as Secretary

31 August 2005

Resigned Urban, Scott Douglas as Director

20 April 2005

Appointed Blackwood, David John as Director

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 August 2004

Appointed Elvidge, Janet as Secretary

1 March 2003

Appointed Lynch Jr, John Edward as Director

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

11 February 2002

Appointed Tooley, Roy Leslie as Secretary

1 September 2001

Appointed Mekawi, Hesham as Director

31 August 2001

Resigned Fowler, Clive as Director

1 April 2001

Appointed Urban, Scott Douglas as Director

1 April 2001

Appointed Fowler, Clive as Director

31 March 2001

Resigned Wright, Thomas Walter Arthur as Director

31 March 2001

Resigned Chapman, Douglas Patrick as Director

19 February 1999

Resigned Grant, David William John as Director

19 February 1999

Appointed Skipper, John Craig as Director

1 September 1997

Appointed Chapman, Douglas Patrick as Director

1 September 1997

Appointed Grant, David William John as Director

31 August 1997

Resigned Weston, Steven as Director

31 August 1997

Resigned Allen, David Christopher, Dr as Director

12 March 1996

Appointed Allen, David Christopher, Dr as Director

1 January 1995

Resigned Goodall, Colin Robert as Director

1 January 1995

Appointed Wright, Thomas Walter Arthur as Director

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

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 228

Date	Description	Made Up To
3 August 2026	Confirmation statement with no updates	30 July 2026
11 January 2026	Appointment of a director
4 December 2025	Full accounts	31 December 2024
17 November 2025	Termination of appointment of a director
29 October 2025	Appointment of a secretary