BP Adua Limited

Active16130095 Private limited company
Incorporated
11 December 2024 (1 year)
Industry
Extraction of crude petroleum (06100)
Accounts type
Audit exemption subsidiary
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

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2025
Director · Appointed 1 October 2025
British
Born May 1972 (54)
Director · Appointed 1 October 2025
British
Born April 1977 (49)
Freeman, Jaqueline Sara
Director · Appointed 11 December 2024
British
Born February 1968 (58)
Corporate Secretary · Appointed 11 December 2024
Officer history (2 former)
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
1 October 2025
Appointed Cristofoli, Giovanni as Director
1 October 2025
Appointed Mcdonald, Andrew Parker as Director
1 October 2025
Resigned Juliussen, Trine Lise as Director
1 October 2025
Resigned Jones, Robert Gary as Director
11 December 2024
Appointed Freeman, Jaqueline Sara as Director
11 December 2024
Appointed Sunbury Secretaries Limited as Corporate Secretary
11 December 2024
Appointed Juliussen, Trine Lise as Director
11 December 2024
Appointed Jones, Robert Gary as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2024
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates21 October 2026
21 October 2026Audit exemption subsidiary accounts31 December 2025

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