Menna Overview
Here’s a quick overview of BP EXPLORATION (CASPIAN SEA) LIMITED 👀 — a Middlesex based business that started in 1946.
BP EXPLORATION (CASPIAN SEA) LIMITED
- Company statusactive
- Company No00404347
- Age80 years 5 months Incorporated 11 February 1946
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION (CASPIAN SEA) LIMITED is an active company incorporated on 11 February 1946 and based in Middlesex. The company was registered 80 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Capital Redomination Of Shares
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| CRISTOFOLI, Giovanni | director | May 1972 | 01 Oct 2025 |
| FREEMAN, Jaqueline Sara | director | Feb 1968 | 01 Jan 2016 |
| MCDONALD, Andrew Parker | director | Apr 1977 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, CRISTOFOLI, Giovanni, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
SUNBURY SECRETARIES LIMITED, CRISTOFOLI, Giovanni, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, ADAMS, Terence David, Doctor, ALLEN, David Christopher, Dr, BIRRELL, Gordon Young, BROWNE, Edmund John Phillip, Lord, CHASE, Rodney Frank, DURRANT, Amanda Jane, FORBES, Ian Douglas, GROTE, Byron Elmer, Doctor, HARDING, Richard Michael, HAYWARD, Anthony Bryan, HOPWOOD, Andrew Paul, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PANIGUIAN, Richard Leon are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, BIRRELL, Gordon Young, DURRANT, Amanda Jane, FORBES, Ian Douglas, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, HOPWOOD, Andrew Paul, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PANIGUIAN, Richard Leon are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, TOOLEY, Roy Leslie, BIRRELL, Gordon Young, CHAPMAN, Douglas Patrick, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, ALI, Yasin Stanley, TOOLEY, Roy Leslie, BIRRELL, Gordon Young, CHAPMAN, Douglas Patrick, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, ALI, Yasin Stanley, JULIUSSEN, Trine Lise are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, ALLEN, David Christopher, Dr, BENTLEY, Mark Traill, GROTE, Byron Elmer, Doctor, LITTLE, Adam Charles, MACRAE, Sandra Jean are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, CHASE, Rodney Frank, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, MACRAE, Sandra Jean are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, BIRRELL, Gordon Young, MACRAE, Sandra Jean are mutual persons.
ALI, Yasin Stanley are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, BENTLEY, Mark Traill, DRINKWATER, Anne, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, BIRRELL, Gordon Young, BROWNE, Edmund John Phillip, Lord, CHASE, Rodney Frank, HARDING, Richard Michael, HAYWARD, Anthony Bryan, MACRAE, Sandra Jean are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon are mutual persons.
CUMMING, Robert Cameron, CHAPMAN, Douglas Patrick are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, HARDING, Richard Michael are mutual persons.
CUMMING, Robert Cameron, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
CUMMING, Robert Cameron, MACRAE, Sandra Jean are mutual persons.
CUMMING, Robert Cameron, BIRRELL, Gordon Young, GROTE, Byron Elmer, Doctor, HARDING, Richard Michael, MACRAE, Sandra Jean are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, LITTLE, Adam Charles are mutual persons.
ELVIDGE, Janet, LITTLE, Adam Charles are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet, CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon are mutual persons.
ELVIDGE, Janet, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet, GROTE, Byron Elmer, Doctor are mutual persons.
ELVIDGE, Janet are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie, MACRAE, Sandra Jean are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John, GRAYSON, Richard Charles, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
WATTS, Julian John, BENTLEY, Mark Traill, CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
WATTS, Julian John, BENTLEY, Mark Traill are mutual persons.
WATTS, Julian John, BENTLEY, Mark Traill, LITTLE, Adam Charles are mutual persons.
WATTS, Julian John, CHAPMAN, Douglas Patrick, GRAYSON, Richard Charles, LITTLE, Adam Charles are mutual persons.
WATTS, Julian John, GRAYSON, Richard Charles, LITTLE, Adam Charles are mutual persons.
WATTS, Julian John, BENTLEY, Mark Traill, CHAPMAN, Douglas Patrick, HAYWARD, Anthony Bryan are mutual persons.
WATTS, Julian John, CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Doctor are mutual persons.
WATTS, Julian John, GRAYSON, Richard Charles are mutual persons.
WATTS, Julian John, GRAYSON, Richard Charles are mutual persons.
ALLEN, David Christopher, Dr, BROWNE, Edmund John Phillip, Lord, CHASE, Rodney Frank are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, BROWNE, Edmund John Phillip, Lord, CHASE, Rodney Frank are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
ALLEN, David Christopher, Dr, DRINKWATER, Anne, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon are mutual persons.
ALLEN, David Christopher, Dr, DRINKWATER, Anne, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon are mutual persons.
BIRRELL, Gordon Young, GROTE, Byron Elmer, Doctor, MACRAE, Sandra Jean are mutual persons.
BROWNE, Edmund John Phillip, Lord are mutual persons.
BROWNE, Edmund John Phillip, Lord are mutual persons.
BROWNE, Edmund John Phillip, Lord, CHASE, Rodney Frank, GROTE, Byron Elmer, Doctor are mutual persons.
BROWNE, Edmund John Phillip, Lord, GROTE, Byron Elmer, Doctor are mutual persons.
CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Doctor are mutual persons.
CHAPMAN, Douglas Patrick, HAYWARD, Anthony Bryan are mutual persons.
CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Doctor are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHASE, Rodney Frank, LITTLE, Adam Charles, MACRAE, Sandra Jean are mutual persons.
CHASE, Rodney Frank are mutual persons.
FORBES, Ian Douglas are mutual persons.
FORBES, Ian Douglas are mutual persons.
FORBES, Ian Douglas are mutual persons.
FORBES, Ian Douglas are mutual persons.
FORBES, Ian Douglas are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HAYWARD, Anthony Bryan are mutual persons.
HOPWOOD, Andrew Paul are mutual persons.
JONES, Robert Gary, JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise are mutual persons.
JULIUSSEN, Trine Lise are mutual persons.
LITTLE, Adam Charles are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
PANIGUIAN, Richard Leon are mutual persons.
PANIGUIAN, Richard Leon are mutual persons.
BP INTEGRATED SOLUTIONS LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
BP ABERDEEN HYDROGEN ENERGY LIMITED
MCDONALD, Andrew Parker are mutual persons.
ARCO BRITISH LIMITED, LLC
ALI, Yasin Stanley, TOOLEY, Roy Leslie, BIRRELL, Gordon Young are mutual persons.
AMOCO (U.K.) EXPLORATION COMPANY, LLC
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, BIRRELL, Gordon Young, HAYWARD, Anthony Bryan, MACRAE, Sandra Jean are mutual persons.
BRITOIL LIMITED
TOOLEY, Roy Leslie, BIRRELL, Gordon Young, GROTE, Byron Elmer, Doctor, MACRAE, Sandra Jean are mutual persons.
AZERBAIJAN INTERNATIONAL OPERATING COMPANY
ADAMS, Terence David, Doctor are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
ALLEN, David Christopher, Dr are mutual persons.
BP P.L.C.
ALLEN, David Christopher, Dr, CHASE, Rodney Frank, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
EXPRESS SHOPPING LIMITED
CHAPMAN, Douglas Patrick are mutual persons.
INTERNATIONAL TAX AND INVESTMENT CENTER
CHAPMAN, Douglas Patrick are mutual persons.
BP FINANCE P.L.C
CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
BP CAPITAL MARKETS P.L.C.
CHAPMAN, Douglas Patrick, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
TESCO PLC
CHASE, Rodney Frank are mutual persons.
DIAGEO PLC
CHASE, Rodney Frank are mutual persons.
WCMC
CHASE, Rodney Frank are mutual persons.
SURREY FAMILY & MEDIATION SERVICES
GRAYSON, Richard Charles are mutual persons.
UNILEVER PLC
GROTE, Byron Elmer, Doctor are mutual persons.
98 WILBERFORCE ROAD LIMITED
LITTLE, Adam Charles are mutual persons.
DISABLED LIVING FOUNDATION
LITTLE, Adam Charles are mutual persons.
J H C REALISATIONS LIMITED
LITTLE, Adam Charles are mutual persons.
BRITISH INSTITUTE OF ARCHAEOLOGY AT ANKARA(THE)
PANIGUIAN, Richard Leon are mutual persons.
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
PANIGUIAN, Richard Leon are mutual persons.
ITOPF LIMITED
PANIGUIAN, Richard Leon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BP EXPLORATION (CASPIAN SEA) LIMITED 👀 — a Middlesex based business that started in 1946.