BP Exploration North Africa Limited

Active05335927 Private limited company
Incorporated
18 January 2005 (21 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 16 August 2024
Also at Arcius Energy Egypt Limited, BP Exploration (Delta) Limited
Egyptian
Born May 1972 (54)
Director · Appointed 15 June 2023
Also at Arcius Energy Limited, BP Energy Company of Kirkuk Limited, BP Exploration (Delta) Limited · more companies
Egyptian
Born August 1973 (53)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (17 former)
14 November 2025
Resigned Pope, David Alun as Director
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
16 August 2024
Appointed Shaheen, Wail Mohamed Sami as Director
16 August 2024
Resigned Imanov, Nadir as Director
1 May 2024
Appointed Pope, David Alun as Director
1 May 2024
Resigned Ritchie, Bryan David, Dr as Director
15 June 2023
Appointed Youwakim, Nader Helmy Zaki as Director
14 June 2023
29 July 2021
Resigned Myers, John as Director
9 December 2020
Appointed Ritchie, Bryan David, Dr as Director
1 July 2020
Appointed Imanov, Nadir as Director
1 July 2020
Resigned Mekawi, Hesham Saad, Mr. as Director
22 March 2018
1 March 2018
Resigned Zaki, Nader as Director
1 January 2016
Appointed Myers, John as Director
1 January 2016
Resigned Bartlett, John Harold, Mr. as Director
9 September 2015
Appointed Zaki, Nader as Director
9 September 2015
Appointed Mekawi, Hesham Saad, Mr. as Director
31 January 2014
Resigned Illingworth, Martin Robert, Dr as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
1 May 2009
Appointed Illingworth, Martin Robert, Dr as Director
1 May 2009
Resigned Posada, Felipe as Director
1 May 2009
Appointed Bartlett, John Harold, Mr. as Director
1 May 2009
Resigned Nassif, Toufic as Director
16 February 2009
Resigned Sloan, Richard Scott as Director
1 November 2008
Resigned Manoogian, Peter Roy as Director
10 October 2007
Appointed Posada, Felipe as Director
1 October 2007
Resigned Smale, Ian Michael as Director
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 February 2006
Resigned Elvidge, Janet as Secretary
1 September 2005
Appointed Sloan, Richard Scott as Director
1 September 2005
Resigned Kelleher, Dennis Paul as Director
18 January 2005
Appointed Elvidge, Janet as Secretary
18 January 2005
Appointed Manoogian, Peter Roy as Director
18 January 2005
Appointed Smale, Ian Michael as Director
18 January 2005
Appointed Nassif, Toufic as Director
18 January 2005
Appointed Kelleher, Dennis 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 111

DateDescriptionMade Up ToPagesPDF
23 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Other filing
9 February 2026Confirmation statement with updates19 January 2026
Show all 111 filings

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