BP Mauritania Investments Limited

Active10519279 Private limited company

Incorporated: 9 December 2016 (9 years)
Previously known as: BP Exploration (West Africa) Limited (until 2 February 2017)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Thomas Patrick Shelton Agar
Rebecca Jane King
David Campbell
Owned by: BP Exploration Operating Company Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
TW16 7BP

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Agar, Thomas Patrick Shelton

Director · Appointed 16 June 2026

Also at BP (Gta Mauritania) Finance Limited, BP (Gta Senegal) Finance Limited, BP Senegal Investments Limited · more companies

British

Born November 1974

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

King, Rebecca Jane

Director · Appointed 5 January 2026

Also at BP Senegal Investments Limited

British

Born August 1977 (49)

Campbell, David

Director · Appointed 1 March 2024

Also at BP (Gta Mauritania) Finance Limited, BP (Gta Senegal) Finance Limited, BP Senegal Investments Limited

British

Born January 1968 (58)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 9 December 2016

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

Officer history (9 former)

16 June 2026

Appointed Agar, Thomas Patrick Shelton as Director

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

5 January 2026

Appointed King, Rebecca Jane as Director

5 January 2026

Resigned Rahmanov, Rahman Nariman Oglu as Director

5 July 2024

Resigned Dembitska, Oksana Victorivna as Director

1 March 2024

Resigned Ismayilov, Emil Isa Oglu as Director

1 March 2024

Appointed Campbell, David 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 Rahmanov, Rahman Nariman Oglu as Director

1 December 2020

Resigned Smith, Russell Irving as Director

1 December 2020

Appointed Ismayilov, Emil Isa 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-Mcknight, Emma Louise as Director

1 January 2020

Appointed Christie, Norman Constantine as Director

1 November 2019

Appointed Evans, Ian Jonathan, Dr as Director

9 December 2016

Appointed Delaney-Mcknight, Emma Louise as Director

9 December 2016

Appointed Lane, Andrew Charles as Director

9 December 2016

Appointed Smith, Russell Irving as Director

9 December 2016

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 9 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 00305943

Filings 53

Date	Description	Made Up To
1 September 2026	Full accounts	31 December 2025
19 June 2026	Appointment of a director
11 February 2026	Appointment of a secretary
6 January 2026	Appointment of a director
6 January 2026	Termination of appointment of a director