BP Shafag-Asiman Limited

Active07599899 Private limited company

Incorporated: 11 April 2011 (15 years)
Previously known as: BP Shafag Asiman Limited (until 12 July 2011)
Industry: Support activities for petroleum and natural gas extraction (09100)
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
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 April 2027
Last conf. stmt: 11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

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 11 April 2011

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (9 former)

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

1 October 2025

Appointed Cristofoli, Giovanni as Director

1 October 2025

Appointed Mcdonald, Andrew Parker as Director

1 October 2025

Resigned Jones, Robert Gary as Director

1 October 2025

Resigned Juliussen, Trine Lise as Director

14 January 2022

Resigned Skinner-Reid, Elaine Patricia as Director

14 January 2022

Appointed Juliussen, Trine Lise as Director

30 September 2020

Resigned Juliussen, Trine Lise as Director

30 September 2020

Appointed Skinner-Reid, Elaine Patricia as Director

10 March 2020

Appointed Juliussen, Trine Lise as Director

6 February 2018

Resigned Puffer, Brian Michael as Director

2 April 2017

Resigned Birrell, Gordon Young as Director

2 April 2017

Appointed Jones, Robert Gary as Director

1 January 2016

Appointed Freeman, Jaqueline Sara as Director

1 January 2016

Resigned Macrae, Sandra Jean as Director

15 November 2012

Appointed Birrell, Gordon Young as Director

15 November 2012

Resigned Javanshir, Rashid Jamil Oglu as Director

27 February 2012

Appointed Macrae, Sandra Jean as Director

27 February 2012

Resigned Bartlett, John Harold, Mr. as Director

11 April 2011

Appointed Bartlett, John Harold, Mr. as Director

11 April 2011

Appointed Javanshir, Rashid Jamil Oglu as Director

11 April 2011

Appointed Puffer, Brian Michael as Director

11 April 2011

Appointed Sunbury Secretaries Limited as Corporate 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

Holdings 1

Companies where BP Shafag-Asiman Limited is registered as a person with significant control

BP Exploration (Shafag-Asiman) Limited

Owns 75–100% of shares

Active

Filings 65

Date	Description	Made Up To
12 August 2026	Full accounts	31 December 2025
14 April 2026	Confirmation statement with no updates	11 April 2026
11 February 2026	Appointment of a secretary
2 October 2025	Termination of appointment of a director
2 October 2025	Termination of appointment of a director