BP Agung I Limited

Active14067214 Private limited company
Incorporated
25 April 2022 (4 years)
Industry
Extraction of natural gas (06200)
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born March 1967 (59)
Director · Appointed 18 February 2026
Indonesian
Born April 1967 (59)
Director · Appointed 18 February 2026
British
Born March 1977 (49)
Corporate Secretary · Appointed 6 February 2026
Director · Appointed 1 July 2022
American
Born August 1966 (60)
Corporate Secretary · Appointed 25 April 2022
Officer history (7 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
25 April 2022
Appointed Sunbury Secretaries Limited as Corporate Secretary
25 April 2022
Appointed Young, Alison Sheila as Director
25 April 2022
Appointed Perrie, Martin William as Director
25 April 2022
Appointed Zaki, Nader as Director
25 April 2022
Appointed Tehubijuluw, James Christoffel as Director
25 April 2022
Appointed Martin, Alan Philip as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2022
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 28

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates24 April 2026
26 February 2026Termination of appointment of a director
26 February 2026Appointment of a director
26 February 2026Appointment of a director
Show all 28 filings

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