BP Exploration (Epsilon) Limited

Active01004984 Private limited company
Incorporated
17 March 1971 (55 years)
Previously known as
BP Amoco Exploration (Epsilon) Limited (until 14 February 2007)
BP Petroleum Development (Alpha) Limited (until 21 July 2000)
Sulpetro (UK) Limited (until 8 March 1988)
Earlier: Candel Petroleum(u.K.)Limited
Industry
Extraction of crude petroleum (06100)
Directors
Najla Zuhair Ali Al Jamali
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
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
American
Born March 1972 (54)
Corporate Secretary · Appointed 29 October 2025
Al Jamali, Najla Zuhair Ali
Director · Appointed 7 October 2025
Omani
Born November 1975
Director · Appointed 7 February 2022
Austrian,American
Born March 1970 (56)
Corporate Secretary · Appointed 1 July 2010
Officer history (39 former)
1 April 2026
Appointed Sheikh, Ahmad Bilal as Director
1 April 2026
Resigned Imanov, Nadir as Director
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
7 October 2025
Appointed Al Jamali, Najla Zuhair Ali as Director
3 October 2025
Resigned Ojaili, Yousuf Mohamed Salim Al as Director
14 February 2024
Resigned Khan, Tamara Amanda as Director
14 February 2024
Appointed Imanov, Nadir as Director
7 February 2022
Appointed Reiter, Doris Friederike as Director
7 February 2022
Resigned Emembolu, Ifeatu Chukwuemeka as Director
31 January 2021
Resigned Frederiksen, Anneli Groth as Director
5 January 2021
Appointed Khan, Tamara Amanda as Director
5 January 2021
Resigned Forsyth, Alisdair John as Director
16 August 2020
Appointed Frederiksen, Anneli Groth as Director
16 August 2020
Resigned Macrae, Sandra Jean as Director
2 July 2020
Appointed Emembolu, Ifeatu Chukwuemeka as Director
2 July 2020
Resigned Flores, Ariel David as Director
10 March 2020
10 March 2020
Appointed Forsyth, Alisdair John as Director
10 March 2020
Appointed Flores, Ariel David as Director
10 March 2020
Resigned Wenham, Michael Andrew as Director
10 March 2020
Appointed Macrae, Sandra Jean as Director
22 May 2018
Appointed Wenham, Michael Andrew as Director
22 May 2018
Appointed Ojaili, Yousuf Mohamed Salim Al as Director
22 May 2018
Resigned Townshend, Michael Edmund, Mr. as Director
9 October 2014
Resigned Halliday, James William as Director
1 October 2014
Resigned Dalton, David George, Mr. as Director
1 October 2014
Appointed Townshend, Michael Edmund, Mr. as Director
28 April 2014
Appointed Mcauslan, Andrew James Alexander as Director
31 January 2014
Resigned Wood, George Leslie as Director
14 December 2012
Resigned Skipper, John Craig as Director
1 March 2012
Appointed Wood, George Leslie as Director
1 March 2012
Resigned Shindy, Mohamed Wagih as Director
1 February 2012
Appointed Dalton, David George, Mr. as Director
1 February 2012
Resigned Evans, Ian Jonathan, Dr 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
Resigned Auchincloss, Murray Michael as Director
21 April 2010
Appointed Halliday, James William as Director
16 March 2010
Resigned Quintero Ordonez, Guillermo as Director
16 March 2010
Appointed Shindy, Mohamed Wagih as Director
1 September 2009
Appointed Quintero Ordonez, Guillermo as Director
1 September 2009
Resigned Townshend, Michael Edmund, Mr. as Director
1 July 2009
Appointed Evans, Ian Jonathan, Dr as Director
12 June 2009
Appointed Auchincloss, Murray Michael as Director
1 April 2009
Resigned Peacock, Steven Graham as Director
1 April 2009
Appointed Townshend, Michael Edmund, Mr. as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
31 December 2008
Resigned Blackwood, David John as Director
14 February 2007
Appointed Peacock, Steven Graham 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
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 June 2003
Resigned Urban, Scott Douglas as Director
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
31 August 2001
Resigned Fowler, Clive as Director
1 April 2001
Appointed Fowler, Clive as Director
1 April 2001
Appointed Urban, Scott Douglas as Director
31 March 2001
Resigned Chapman, Douglas Patrick as Director
30 April 2000
Resigned Jones, Alan Morrison as Director
19 February 1999
Appointed Skipper, John Craig as Director
19 February 1999
Resigned Grant, David William John as Director
1 September 1997
Appointed Chapman, Douglas Patrick 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 Weston, Steven as Director
31 August 1997
Resigned Allen, David Christopher, Dr as Director
31 August 1997
Resigned Bourne, Gregory David as Director
12 March 1996
Appointed Allen, David Christopher, Dr as Director
1 January 1995
Appointed Weston, Steven as Director
1 January 1995
Resigned Morris, Robin Dale as Director
1 January 1995
Resigned Bramley, Thomas John as Director
1 January 1995
Appointed Bourne, Gregory David as Director
31 May 1993
Appointed Morris, Robin Dale as Director
31 May 1993
Resigned Debrier, Donald Paul 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 252

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
17 February 2026Confirmation statement with updates31 January 2026
29 October 2025Appointment of a secretary
Show all 252 filings

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