BP Senegal Investments Limited

Active09978028 Private limited company
Incorporated
29 January 2016 (10 years)
Previously known as
BP Indonesia Oil Terminal Investment Limited (until 2 February 2017)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born November 1974
Corporate Secretary · Appointed 11 February 2026
Director · Appointed 5 January 2026
British
Born August 1977 (49)
Director · Appointed 1 March 2024
British
Born January 1968 (58)
Corporate Secretary · Appointed 29 January 2016
Officer history (12 former)
16 June 2026
Appointed Agar, Thomas Patrick Shelton as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
5 January 2026
Resigned Rahmanov, Rahman Nariman Oglu as Director
5 January 2026
Appointed King, Rebecca Jane as Director
5 July 2024
Resigned Dembitska, Oksana Victorivna as Director
1 March 2024
Appointed Campbell, David as Director
1 March 2024
Resigned Ismayilov, Emil Isa Oglu as Director
8 December 2022
Appointed Dembitska, Oksana Victorivna as Director
5 August 2022
Resigned Dembitska, Oksana Victorivna as Director
1 December 2020
Resigned Christie, Norman Constantine as Director
1 December 2020
Appointed Ismayilov, Emil Isa Oglu as Director
1 December 2020
Resigned Smith, Russell Irving as Director
1 December 2020
Appointed Rahmanov, Rahman Nariman Oglu as Director
1 August 2020
Appointed Dembitska, Oksana Victorivna as Director
1 August 2020
Resigned Lane, Andrew Charles as Director
20 May 2020
Resigned Evans, Ian Jonathan, Dr as Director
17 January 2020
Resigned Delaney-Mc Knight, Emma Louise as Director
1 January 2020
Appointed Christie, Norman Constantine as Director
1 November 2019
Appointed Evans, Ian Jonathan, Dr as Director
12 December 2016
Appointed Delaney-Mc Knight, Emma Louise as Director
12 December 2016
Appointed Lane, Andrew Charles as Director
12 December 2016
Appointed Smith, Russell Irving as Director
12 December 2016
Resigned Bucknall, David James as Director
12 December 2016
Resigned Reed, Paul Jonathan as Director
7 November 2016
Resigned Milnes, Andrew Phillip as Director
29 January 2016
Appointed Sunbury Secretaries Limited as Corporate Secretary
29 January 2016
Appointed Milnes, Andrew Phillip as Director
29 January 2016
Appointed Bucknall, David James as Director
29 January 2016
Appointed Reed, Paul Jonathan 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 Company Limited By Shares
Reg. no. 00305943

Filings 90

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
19 June 2026Appointment of a director
11 February 2026Appointment of a secretary
6 February 2026Confirmation statement with updates28 January 2026
6 January 2026Appointment of a director
Show all 90 filings

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