BP Andaman II Ltd

Active12313114 Private limited company

Incorporated: 13 November 2019 (6 years)
Industry: Activities of head offices (70100)
Directors: Andrew Collins
Hardi Solihin Hanafiah
John Ellwood Kennedy
all 4 directors
Owned by: BP Exploration Operating Company Limited
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: 4 November 2027
Last conf. stmt: 21 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Collins, Andrew

Director · Appointed 18 February 2026

Also at BP Agung I Limited, BP Agung II Limited, BP Exploration Indonesia Limited · more companies

British

Born March 1967 (59)

Hanafiah, Hardi Solihin

Director · Appointed 18 February 2026

Also at BP Agung I Limited, BP Agung II Limited, BP Exploration Indonesia Limited · more companies

Indonesian

Born April 1967 (59)

Kennedy, John Ellwood

Director · Appointed 18 February 2026

Also at BP Agung I Limited, BP Agung II Limited, BP Exploration Indonesia Limited · more companies

British

Born March 1977 (49)

Bp Secretaries Limited

Corporate Secretary · Appointed 6 February 2026

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

Wu, Xinchao

Director · Appointed 1 July 2022

Also at BP Exploration Indonesia Limited, BP Agung I Limited, BP Agung II Limited · more companies

American

Born August 1966 (60)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 13 November 2019

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

Officer history (9 former)

24 February 2026

Resigned Tehubijuluw, James Christoffel as Director

20 February 2026

Resigned Shaw, Stuart Charles as Director

19 February 2026

Resigned Aliyev, Namig as Director

18 February 2026

Appointed Hanafiah, Hardi Solihin as Director

18 February 2026

Appointed Kennedy, John Ellwood as Director

18 February 2026

Appointed Collins, Andrew as Director

6 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

30 September 2024

Appointed Shaw, Stuart Charles as Director

30 September 2024

Resigned Perrie, Martin William as Director

1 August 2024

Resigned Young, Alison Sheila as Director

1 July 2022

Appointed Aliyev, Namig as Director

1 July 2022

Appointed Wu, Xinchao as Director

1 July 2022

Resigned Martin, Alan Philip as Director

1 July 2022

Resigned Zaki, Nader as Director

28 July 2021

Appointed Tehubijuluw, James Christoffel as Director

22 March 2021

Appointed Perrie, Martin William as Director

22 March 2021

Resigned Pereverzeva, Svetlana as Director

28 August 2020

Resigned Macrae, Sandra Jean as Director

13 November 2019

Appointed Pereverzeva, Svetlana as Director

13 November 2019

Appointed Martin, Alan Philip as Director

13 November 2019

Appointed Zaki, Nader as Director

13 November 2019

Appointed Macrae, Sandra Jean as Director

13 November 2019

Appointed Young, Alison Sheila as Director

13 November 2019

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 13 November 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00305943

Filings 36

Date	Description	Made Up To
22 October 2026	Confirmation statement with updates	21 October 2026
3 August 2026	Full accounts	31 December 2025
26 February 2026	Termination of appointment of a director
26 February 2026	Appointment of a director
26 February 2026	Appointment of a director