Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
BP Exploration (Shafag-Asiman) Limited
- Incorporated
- 5 August 2011 (15 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesTW16 7BP
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 October 2025
Director · Appointed 1 October 2025
British
Born May 1972 (54)
Director · Appointed 1 October 2025
British
Born April 1977 (49)
Director · Appointed 1 January 2016
British
Born February 1968 (58)
Corporate Secretary · Appointed 5 August 2011
Officer history (9 former)
29 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
14 January 2022
14 January 2022
30 September 2020
30 September 2020
10 March 2020
6 February 2018
2 April 2017
2 April 2017
1 January 2016
1 January 2016
15 November 2012
15 November 2012
27 February 2012
27 February 2012
5 August 2011
5 August 2011
5 August 2011
5 August 2011
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 Company Limited By Shares
Reg. no. 07599899
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Accounts filing |
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