BP Africa Oil Limited

Active11807924 Private limited company
Incorporated
5 February 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brent Jarrod Lawson
Jefferson Felton Livermon III
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 July 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Energy Europe Limited · more companies
Lawson, Brent Jarrod
Director · Appointed 31 December 2025
American
Born May 1982 (44)
Felton Livermon Iii, Jefferson
Director · Appointed 22 August 2024
American
Born January 1981 (45)
Corporate Secretary · Appointed 5 February 2019
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (7 former)
31 July 2026
Appointed Bp Secretaries Limited as Corporate Secretary
31 December 2025
Appointed Lawson, Brent Jarrod as Director
31 December 2025
Resigned Brooks, Benjamin Dennis as Director
2 October 2025
Resigned Coleman, Lawrence as Director
22 August 2024
Appointed Felton Livermon Iii, Jefferson as Director
22 August 2024
Resigned Dee, Stuart Craig as Director
16 March 2023
Appointed Coleman, Lawrence as Director
16 March 2023
Resigned Fidler, Michael Stephen as Director
1 January 2021
Appointed Fidler, Michael Stephen as Director
31 December 2020
Resigned Glenholme, James Edward as Director
31 January 2020
Appointed Brooks, Benjamin Dennis as Director
31 January 2020
Resigned Goodridge, John Richard as Director
6 May 2019
Appointed Glenholme, James Edward as Director
31 March 2019
Resigned Schemers, Christopher Wayne as Director
5 February 2019
Appointed Schemers, Christopher Wayne as Director
5 February 2019
Appointed Goodridge, John Richard as Director
5 February 2019
Appointed Dee, Stuart Craig as Director
5 February 2019
Appointed Sunbury Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc123106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Other filing
5 August 2026Appointment of a secretary
29 March 2026Confirmation statement with no updates3 February 2026
Show all recent filings

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