BP Karabagh Limited

Active09971526 Private limited company
Incorporated
26 January 2016 (10 years)
Previously known as
BP Absheron Limited (until 11 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
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
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 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 1 October 2025
Also at BP Exploration (Shafag-Asiman) Limited, BP Adua Limited, BP Exploration (D230) Limited · more companies
British
Born May 1972 (54)
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)
Corporate Secretary · Appointed 26 January 2016
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Director · Appointed 26 January 2016
Also at BP Exploration (Shafag-Asiman) Limited, BP Exploration (D230) Limited, BP D230 Limited · more companies
British
Born February 1968 (58)
Officer history (6 former)
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
1 October 2025
Resigned Juliussen, Trine Lise as Director
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
14 January 2022
Resigned Skinner-Reid, Elaine Patricia as Director
14 January 2022
Appointed Juliussen, Trine Lise as Director
30 September 2020
Appointed Skinner-Reid, Elaine Patricia as Director
30 September 2020
Resigned Juliussen, Trine Lise as Director
10 March 2020
Appointed Juliussen, Trine Lise as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
2 April 2017
Appointed Jones, Robert Gary as Director
2 April 2017
Resigned Birrell, Gordon Young as Director
26 January 2016
Appointed Freeman, Jaqueline Sara as Director
26 January 2016
Appointed Sunbury Secretaries Limited as Corporate Secretary
26 January 2016
Appointed Birrell, Gordon Young as Director
26 January 2016
Appointed Puffer, Brian Michael 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
13 February 2026Statement of capital following an allotment of shares
6 February 2026Confirmation statement with updates26 January 2026
29 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a director
Show all recent filings

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