BP Exploration (Alpha) Limited

Active01021007 Private limited company

Incorporated: 16 August 1971 (55 years)
Industry: Extraction of crude petroleum (06100)
Directors: Lindsay Ann Whiting
Emil Isa Oglu Ismayilov
Kartikeya Dube
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: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Whiting, Lindsay Ann

Director · Appointed 13 May 2026

Also at BP Exploration (STP) Limited, BP Exploration Company Limited, BP Oil Yemen Limited · more companies

British

Born October 1981 (45)

Bp Secretaries Limited

Corporate Secretary · Appointed 29 October 2025

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

Ismayilov, Emil Isa Oglu

Director · Appointed 25 June 2025

Also at BP Exploration (Caribbean) Limited, BP Koppa Limited, Woodside Energy (Trinidad Block 23A) Limited · more companies

Azerbaijani

Born January 1978 (48)

Dube, Kartikeya

Director · Appointed 1 October 2024

Also at BP Exploration Services India Limited

Indian

Born March 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 (58 former)

13 May 2026

Appointed Whiting, Lindsay Ann as Director

30 April 2026

Resigned Evans, Nicholas John Charles, Mr. as Director

29 October 2025

Appointed Bp Secretaries Limited as Corporate Secretary

25 June 2025

Appointed Ismayilov, Emil Isa Oglu as Director

25 June 2025

Resigned Wu, Xinchao as Director

1 October 2024

Appointed Dube, Kartikeya as Director

1 October 2024

Resigned Mukundan, Sashi Kumar as Director

6 April 2021

Appointed Evans, Nicholas John Charles, Mr. 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

15 March 2020

Appointed Wu, Xinchao as Director

15 March 2020

Resigned Flores, Ariel David as Director

15 March 2020

Resigned Rider, David Alan as Director

1 October 2019

Resigned Ritchie, Bryan David, Dr as Director

31 May 2018

Resigned Fitzpatrick, Claire Helen 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

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

19 October 2015

Appointed Mukundan, Sashi Kumar as Director

1 October 2015

Appointed Herbert, Richard as Director

7 September 2015

Resigned Lynch, David James as Director

8 July 2015

Appointed Rider, David Alan as Director

8 July 2015

Appointed Bartlett, John Harold, Mr. as Director

26 February 2015

Resigned Goodwill, David William as Director

21 October 2014

Appointed Ritchie, Bryan David, Dr as Director

21 October 2014

Resigned Evans, Ian Jonathan, Dr as Director

9 October 2014

Resigned Halliday, James William as Director

3 September 2014

Appointed Fitzpatrick, Claire Helen as Director

1 September 2014

Resigned Home, Philip Christopher as Director

14 December 2012

Resigned Skipper, John Craig as Director

1 February 2012

Appointed Evans, Ian Jonathan, Dr as Director

1 February 2012

Resigned Dalton, David George, Mr. as Director

9 November 2011

Appointed Goodwill, David William as Director

9 November 2011

Appointed Lynch, David James as Director

15 July 2011

Resigned Werner, Matthew Leon as Director

1 November 2010

Resigned Looney, Bernard 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

Appointed Halliday, James William as Director

21 April 2010

Resigned Auchincloss, Murray Michael 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 September 2009

Resigned Townshend, Michael Edmund, Mr. as Director

1 August 2009

Resigned Campbell, David Sydney Macdonald 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

1 November 2008

Appointed Dalton, David George, Mr. as Director

3 September 2008

Appointed Auchincloss, Murray Michael as Director

3 September 2008

Appointed Campbell, David Sydney Macdonald as Director

3 September 2008

Resigned Richards, Marcus Trevor, Dr as Director

1 May 2008

Appointed Looney, Bernard as Director

1 March 2008

Appointed Home, Philip Christopher as Director

26 February 2008

Resigned Nicolson, Donald Oag as Director

23 July 2007

Resigned Knox, David John Wissler as Director

1 November 2006

Appointed Lunn, Anthony as Director

1 October 2006

Appointed Nicolson, Donald Oag as Director

1 September 2006

Appointed Peacock, Steven Graham 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

30 December 2005

Resigned Farnsworth, James Walter as Director

25 May 2005

Appointed Farnsworth, James Walter as Director

24 January 2005

Appointed Birrell, Gordon Young as Director

21 January 2005

Resigned Summers, Timothy David 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 August 2003

Appointed Knox, David John Wissler as Director

1 August 2003

Resigned Harding, Richard Michael as Director

1 June 2003

Resigned Urban, Scott Douglas as Director

1 April 2003

Appointed Warner, Cynthia Julien as Director

1 April 2003

Appointed Summers, Timothy David as Director

1 March 2003

Appointed Lynch Jr, John Edward as Director

31 July 2002

Resigned Smyth, Lawrence Wilson as Director

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

11 February 2002

Appointed Tooley, Roy Leslie as Secretary

1 September 2001

Appointed Smyth, Lawrence Wilson as Director

31 August 2001

Resigned Graham, Alastair Macleod, Dr as Director

31 August 2001

Resigned Ivy, Michael Ray as Director

1 February 2001

Appointed Graham, Alastair Macleod, Dr as Director

30 April 2000

Resigned Jones, Alan Morrison as Director

31 December 1999

Appointed Ivy, Michael Ray as Director

1 December 1999

Appointed Harding, Richard Michael as Director

30 September 1999

Resigned Gile, Marshall Richard as Director

10 September 1999

Appointed Urban, Scott Douglas as Director

31 August 1999

Resigned Hayward, Anthony Bryan as Director

1 July 1999

Appointed Gile, Marshall Richard 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 Hayward, Anthony Bryan as Director

1 September 1997

Appointed Jones, Alan Morrison 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

Resigned Goodall, Colin Robert 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

Holdings 1

Companies where BP Exploration (Alpha) Limited is registered as a person with significant control

BP Exploration Services India Limited

Owns 75–100% of shares

Active

Filings 301

Date	Description	Made Up To
22 October 2026	Confirmation statement with updates	21 October 2026
5 October 2026	Full accounts	31 December 2025
14 May 2026	Appointment of a director
4 May 2026	Termination of appointment of a director
21 December 2025	Memorandum and Articles of Association