BP Exploration (Shah Deniz) Limited

Active03221603 Private limited company

Incorporated: 3 July 1996 (30 years)
Industry: Extraction of crude petroleum (06100)
Directors: Giovanni Cristofoli
Andrew Parker Mcdonald
Jaqueline Sara Freeman
Owned by: BP Exploration Operating Company Limited
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: 15 May 2027
Last conf. stmt: 1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 29 October 2025

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

Cristofoli, Giovanni

Director · Appointed 1 October 2025

Also at BP Exploration (Shafag-Asiman) Limited, BP Adua Limited, BP Exploration (D230) Limited · more companies

British

Born May 1972 (54)

Mcdonald, Andrew Parker

Director · Appointed 1 October 2025

Also at BP Exploration (Shafag-Asiman) Limited, BP Adua Limited, BP Exploration (D230) Limited · more companies

British

Born April 1977 (49)

Freeman, Jaqueline Sara

Director · Appointed 1 January 2016

Also at BP Exploration (Shafag-Asiman) Limited, BP Exploration (D230) Limited, BP D230 Limited · more companies

British

Born February 1968 (58)

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 (35 former)

29 October 2025

Appointed Bp Secretaries Limited as Corporate Secretary

1 October 2025

Resigned Jones, Robert Gary as Director

1 October 2025

Resigned Juliussen, Trine Lise as Director

1 October 2025

Appointed Mcdonald, Andrew Parker as Director

1 October 2025

Appointed Cristofoli, Giovanni as Director

14 January 2022

Resigned Skinner-Reid, Elaine Patricia as Director

14 January 2022

Appointed Juliussen, Trine Lise as Director

30 September 2020

Appointed Skinner-Reid, Elaine Patricia as Director

30 September 2020

Resigned Juliussen, Trine Lise as Director

10 March 2020

Appointed Juliussen, Trine Lise as Director

6 February 2018

Resigned Puffer, Brian Michael as Director

2 April 2017

Appointed Jones, Robert Gary as Director

2 April 2017

Resigned Birrell, Gordon Young as Director

1 January 2016

Appointed Freeman, Jaqueline Sara as Director

1 January 2016

Resigned Macrae, Sandra Jean as Director

3 September 2013

Appointed Puffer, Brian Michael as Director

15 November 2012

Resigned Javanshir, Rashid Jamil Oglu as Director

15 November 2012

Appointed Birrell, Gordon Young as Director

27 February 2012

Appointed Macrae, Sandra Jean as Director

27 February 2012

Resigned Bartlett, John Harold, Mr. 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

2 May 2009

Resigned Skitmore, Michael James as Director

2 May 2009

Appointed Javanshir, Rashid Jamil Oglu as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 January 2008

Resigned Paniguian, Richard Leon as Director

10 November 2006

Appointed Schrader, William George as Director

10 November 2006

Resigned Schrader, William George as Director

10 November 2006

Resigned Woodward, David Keith 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

1 May 2005

Appointed Skitmore, Michael James as Director

1 May 2005

Resigned Kelly, Robert David as Director

1 August 2004

Appointed Elvidge, Janet as Secretary

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 March 2003

Appointed Lynch Jr, John Edward as Director

3 February 2003

Resigned Morris, Robin Dale as Director

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

11 February 2002

Appointed Tooley, Roy Leslie as Secretary

1 January 2002

Appointed Kelly, Robert David as Director

30 December 2001

Resigned Djevanshir, Rashid Djamil Oglu, Professor as Director

1 September 2001

Appointed Morris, Robin Dale as Director

1 September 2001

Appointed Woodward, David Keith as Director

31 August 2001

Resigned Birrell, Gordon Young as Director

31 August 2000

Resigned Hayward, Anthony Bryan as Director

1 July 2000

Appointed Birrell, Gordon Young as Director

30 June 2000

Resigned Hopwood, Andrew Paul as Director

1 December 1999

Appointed Paniguian, Richard Leon as Director

31 August 1999

Resigned Pitman, Charles Joseph as Director

31 July 1999

Resigned Tallents, Adrienne Christine as Director

1 March 1999

Appointed Hayward, Anthony Bryan as Director

1 March 1999

Appointed Djevanshir, Rashid Djamil Oglu, Professor as Director

1 March 1999

Appointed Pitman, Charles Joseph as Director

1 March 1999

Appointed Hopwood, Andrew Paul as Director

28 February 1999

Resigned Forbes, Ian Douglas as Director

28 February 1999

Resigned Allen, David Christopher, Dr as Director

28 February 1999

Resigned Shearman, Michael George as Director

27 February 1998

Resigned Durrant, Amanda Jane as Director

27 February 1998

Appointed Forbes, Ian Douglas as Director

1 September 1997

Appointed Allen, David Christopher, Dr as Director

1 July 1997

Resigned Grote, Byron Elmer, Doctor as Director

20 May 1997

Resigned Little, Adam Charles as Director

20 May 1997

Appointed Bartlett, John Harold, Mr. as Director

31 January 1997

Appointed Shearman, Michael George as Director

1 January 1997

Appointed Little, Adam Charles as Director

1 January 1997

Appointed Durrant, Amanda Jane as Director

16 September 1996

Appointed Grote, Byron Elmer, Doctor as Director

16 September 1996

Resigned Cumming, Robert Cameron as Director

16 September 1996

Resigned Weston, Steven as Director

16 September 1996

Appointed Tallents, Adrienne Christine as Director

3 July 1996

Appointed Cumming, Robert Cameron as Director

3 July 1996

Appointed Weston, Steven as Director

3 July 1996

Appointed Cumming, Robert Cameron as Secretary

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

Limited By Shares

Reg. no. 00305943

Filings 171

Date	Description	Made Up To
9 September 2026	Full accounts	31 December 2025
4 May 2026	Confirmation statement with no updates	1 May 2026
29 October 2025	Appointment of a secretary
2 October 2025	Termination of appointment of a director
2 October 2025	Termination of appointment of a director