BP Exploration Indonesia Limited

Active01009905 Private limited company
Incorporated
3 May 1971 (55 years)
Previously known as
BP Bawean Limited (until 25 May 2007)
BP Amoco Exploration (Gamma) Limited (until 15 November 2001)
Britoil (Omikron) Limited (until 21 July 2000)
Earlier: Hadson Ohio Oil(u.K.)Limited
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
Also at BP Agung I Limited, BP Agung II Limited, BP Andaman II Ltd · more companies
British
Born March 1967 (59)
Director · Appointed 18 February 2026
Also at BP Agung I Limited, BP Agung II Limited, BP Andaman II Ltd · more companies
Indonesian
Born April 1967 (59)
Director · Appointed 18 February 2026
Also at BP Agung I Limited, BP Agung II Limited, BP Andaman II Ltd · more companies
British
Born March 1977 (49)
Corporate Secretary · Appointed 29 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 1 July 2022
Also at BP Andaman II Ltd, BP Agung I Limited, BP Agung II Limited · more companies
American
Born August 1966 (60)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (43 former)
20 February 2026
Resigned Shaw, Stuart Charles as Director
19 February 2026
Resigned Aliyev, Namig as Director
18 February 2026
Appointed Hanafiah, Hardi Solihin as Director
18 February 2026
Appointed Kennedy, John Ellwood as Director
18 February 2026
Appointed Collins, Andrew as Director
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
30 September 2024
Resigned Perrie, Martin William as Director
30 September 2024
Appointed Shaw, Stuart Charles as Director
1 August 2024
Resigned Young, Alison Sheila as Director
1 July 2022
Appointed Aliyev, Namig as Director
1 July 2022
Appointed Wu, Xinchao as Director
1 July 2022
Resigned Martin, Alan Philip as Director
1 July 2022
Resigned Zaki, Nader as Director
22 March 2021
Appointed Perrie, Martin William as Director
22 March 2021
Resigned Pereverzeva, Svetlana as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
30 April 2018
Appointed Pereverzeva, Svetlana as Director
30 April 2018
Resigned Brame, John Murphy as Director
1 March 2018
Appointed Zaki, Nader as Director
1 March 2018
Resigned Verchere, Christina Campbell as Director
2 November 2017
Appointed Young, Alison Sheila as Director
1 May 2017
Resigned Delaney-Mc Knight, Emma Louise as Director
1 January 2016
Appointed Macrae, Sandra Jean as Director
1 January 2016
Resigned Bartlett, John Harold, Mr. as Director
27 February 2015
Appointed Delaney-Mc Knight, Emma Louise as Director
1 December 2014
Resigned Blythe, James Stephen as Director
11 June 2014
Appointed Brame, John Murphy as Director
10 May 2014
Resigned Lin, William Wei Lee as Director
10 May 2014
Appointed Verchere, Christina Campbell as Director
31 January 2014
Resigned Illingworth, Martin Robert, Dr as Director
29 January 2013
Appointed Blythe, James Stephen as Director
14 December 2012
Resigned Skipper, John Craig as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
1 January 2010
Appointed Martin, Alan Philip as Director
31 December 2009
Resigned Brown, John Mcdowell as Director
1 July 2009
Appointed Illingworth, Martin Robert, Dr as Director
1 July 2009
Resigned Daly, Michael Christopher, Dr. as Director
1 July 2009
Appointed Brown, John Mcdowell as Director
18 May 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
18 May 2009
Resigned Ali, Yasin Stanley as Secretary
1 February 2009
Appointed Lin, William Wei Lee as Director
1 February 2009
Resigned Minge, John Curt as Director
31 December 2008
Resigned Blackwood, David John as Director
1 April 2007
Resigned Drinkwater, Anne as Director
1 April 2007
Appointed Minge, John Curt as Director
1 December 2006
Resigned Vann, Ian Roland as Director
1 December 2006
Appointed Daly, Michael Christopher, Dr. as Director
1 February 2006
Resigned Elvidge, Janet as Secretary
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
20 April 2005
Appointed Skipper, John Craig as Director
20 April 2005
Appointed Blackwood, David John as Director
1 September 2004
Appointed Drinkwater, Anne as Director
1 September 2004
Resigned Schrader, William George as Director
1 August 2004
Appointed Elvidge, Janet as Secretary
1 August 2004
Resigned Tooley, Roy Leslie as Secretary
1 October 2003
Resigned Fitzsimmons, David Stephen as Director
1 September 2003
Resigned Skipper, John Craig as Director
9 May 2003
Resigned Richardson, Bradley Charles as Director
1 June 2002
Appointed Vann, Ian Roland as Director
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
1 March 2002
Appointed Fitzsimmons, David Stephen as Director
1 March 2002
Appointed Richardson, Bradley Charles as Director
1 March 2002
Resigned Urban, Scott Douglas as Director
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
1 February 2002
Appointed Schrader, William George as Director
1 February 2002
Resigned Alexander, Ralph Charles as Director
1 February 2002
Appointed Bartlett, John Harold, Mr. as Director
1 February 2002
Appointed Alexander, Ralph Charles as Director
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 Grant, David William John as Director
1 September 1997
Appointed Jones, Alan Morrison as Director
1 September 1997
Appointed Chapman, Douglas Patrick as Director
31 August 1997
Resigned Allen, David Christopher, Dr as Director
31 August 1997
Resigned Bourne, Gregory David as Director
31 August 1997
Resigned Weston, Steven as Director
12 March 1996
Appointed Allen, David Christopher, Dr 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 237

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026
6 October 2026Full accounts31 December 2025
26 February 2026Termination of appointment of a director
26 February 2026Appointment of a director
26 February 2026Appointment of a director
Show all 237 filings

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