BP Exploration Services India Limited

Active16210314 Private limited company
Incorporated
27 January 2025 (1 year)
Industry
Extraction of crude petroleum (06100)
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
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born October 1981 (45)
Corporate Secretary · Appointed 29 October 2025
Corporate Secretary · Appointed 27 January 2025
Director · Appointed 27 January 2025
Indian
Born March 1973 (53)
Director · Appointed 27 January 2025
Azerbaijani
Born January 1978 (48)
Officer history (1 former)
1 May 2026
Appointed Whiting, Lindsay Ann as Director
30 April 2026
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
27 January 2025
Appointed Sunbury Secretaries Limited as Corporate Secretary
27 January 2025
Appointed Dube, Kartikeya as Director
27 January 2025
Appointed Ismayilov, Emil Isa Oglu as Director
27 January 2025
Appointed Evans, Nicholas John Charles, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01021007

Filings

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