Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
BP Exploration Libya Limited
- Incorporated
- 18 January 2005 (21 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Barnaby Miles Roome
- Accounts type
- Full
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 6 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
Roome, Barnaby Miles
Director · Appointed 28 February 2025
British
Born August 1981 (45)
Director · Appointed 14 December 2023
Egyptian
Born August 1973 (53)
Director · Appointed 27 April 2018
British
Born December 1961 (64)
Corporate Secretary · Appointed 1 July 2010
Officer history (20 former)
1 April 2026
1 April 2026
Resigned Imanov, Nadir as Director
29 October 2025
28 February 2025
Appointed Roome, Barnaby Miles as Director
28 February 2025
Resigned Witt, Andrew Jonathan as Director
14 December 2023
14 December 2023
Appointed Imanov, Nadir as Director
14 June 2023
31 December 2020
Appointed Witt, Andrew Jonathan as Director
31 December 2020
27 April 2018
26 February 2018
1 January 2018
31 December 2017
Resigned Fouad, Ashraf Hassan Aly as Director
12 April 2017
12 April 2017
6 April 2015
Resigned Nunn, Roger Timothy, Mr. as Director
13 February 2015
Appointed Fouad, Ashraf Hassan Aly as Director
13 February 2015
30 January 2015
1 November 2014
9 August 2014
9 August 2014
Appointed Nunn, Roger Timothy, Mr. as Director
16 July 2013
16 July 2013
25 February 2011
Resigned Mcdowell, Hugh Geoffrey as Director
1 December 2010
1 December 2010
1 July 2010
30 June 2010
30 June 2010
1 May 2009
16 February 2009
1 November 2008
Appointed Mcdowell, Hugh Geoffrey as Director
1 November 2008
10 October 2007
1 October 2007
1 February 2006
1 February 2006
1 September 2005
1 September 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
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 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 29 October 2025 | Appointment of a secretary |
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