BP Exploration (South Atlantic) Limited

Active08140815 Private limited company
Incorporated
12 July 2012 (14 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Emil Ismayilov
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
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2025
Director · Appointed 15 October 2025
British
Born November 1978
Ismayilov, Emil
Director · Appointed 28 January 2014
Azerbaijani
Born January 1978 (48)
Corporate Secretary · Appointed 12 July 2012
Officer history (7 former)
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
15 October 2025
Appointed Ozrovech, Solomon as Director
15 October 2025
Resigned Saloway, Anne-Frederique as Director
17 May 2024
Resigned Thorseth, Jay Clifford as Director
24 January 2022
Appointed Saloway, Anne-Frederique as Director
31 January 2021
Resigned Frederiksen, Anneli Groth as Director
27 June 2019
Resigned Macrae, Sandra Jean as Director
27 June 2019
Appointed Frederiksen, Anneli Groth as Director
1 January 2018
Appointed Thorseth, Jay Clifford as Director
31 December 2017
Resigned Howe, Spencer as Director
28 January 2014
Resigned Jolley, Elizabeth Jane as Director
28 January 2014
Appointed Ismayilov, Emil as Director
31 December 2013
Resigned Walker, Angus James as Director
29 November 2013
Appointed Howe, Spencer as Director
24 August 2012
Appointed Jolley, Elizabeth Jane as Director
12 July 2012
Appointed Sunbury Secretaries Limited as Corporate Secretary
12 July 2012
Appointed Walker, Angus James as Director
12 July 2012
Appointed Macrae, Sandra Jean 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 50

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates12 July 2026
6 July 2026Full accounts31 December 2025
29 October 2025Appointment of a secretary
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
Show all 50 filings

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