Menna Overview
Here’s a quick overview of BP EXPLORATION (EPSILON) LIMITED 👀 — a Middlesex based business that started in 1971.
BP EXPLORATION (EPSILON) LIMITED
- Company statusactive
- Company No01004984
- Age55 years 4 months Incorporated 17 March 1971
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION (EPSILON) LIMITED is an active company incorporated on 17 March 1971 and based in Middlesex. The company was registered 55 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 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Dec 2022
Resolution
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Memorandum Articles
3 Years Ago on 27 Oct 2022
Resolution
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Resolution
3 Years Ago on 30 Sep 2022
Capital Redomination Of Shares
3 Years Ago on 29 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| AL JAMALI, Najla Zuhair Ali | director | Nov 1975 | 07 Oct 2025 |
| IMANOV, Nadir | director | Jul 1973 | 14 Feb 2024 |
| REITER, Doris Friederike | director | Mar 1970 | 07 Feb 2022 |
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, MCAUSLAN, Andrew James Alexander 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, MCAUSLAN, Andrew James Alexander are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, MCAUSLAN, Andrew James Alexander 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, MCAUSLAN, Andrew James Alexander are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
REITER, Doris Friederike, ALI, Yasin Stanley, CUMMING, Robert Cameron, AUCHINCLOSS, Murray Michael, BLACKWOOD, David John, FOWLER, Clive, HALLIDAY, James William, JONES, Alan Morrison, LYNCH JR, John Edward, MACRAE, Sandra Jean, MORRIS, Robin Dale, PEACOCK, Steven Graham are mutual persons.
REITER, Doris Friederike, ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, AUCHINCLOSS, Murray Michael, BLACKWOOD, David John, BOURNE, Gregory David, BRAMLEY, Thomas John, DEBRIER, Donald Paul, EMEMBOLU, Ifeatu Chukwuemeka, FLORES, Ariel David, GRANT, David William John, HALLIDAY, James William, JONES, Alan Morrison, MACRAE, Sandra Jean, MORRIS, Robin Dale, PEACOCK, Steven Graham are mutual persons.
ALI, Yasin Stanley, BLACKWOOD, David John are mutual persons.
ALI, Yasin Stanley, TOOLEY, Roy Leslie, CHAPMAN, Douglas Patrick are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, ALLEN, David Christopher, Dr, JONES, Alan Morrison, LYNCH JR, John Edward, MACRAE, Sandra Jean, MORRIS, Robin Dale are mutual persons.
ALI, Yasin Stanley, MCAUSLAN, Andrew James Alexander are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, DEBRIER, Donald Paul, MACRAE, Sandra Jean, MORRIS, Robin Dale are mutual persons.
ALI, Yasin Stanley, BLACKWOOD, David John, FOWLER, Clive, GRANT, David William John, LYNCH JR, John Edward are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, LYNCH JR, John Edward, MORRIS, Robin Dale are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, JONES, Alan Morrison are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, MCAUSLAN, Andrew James Alexander, MORRIS, Robin Dale are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, DALTON, David George, Mr., GRANT, David William John, MCAUSLAN, Andrew James Alexander are mutual persons.
CUMMING, Robert Cameron, CHAPMAN, Douglas Patrick are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie, DALTON, David George, Mr. are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, BRAMLEY, Thomas John, DEBRIER, Donald Paul, MORRIS, Robin Dale are mutual persons.
CUMMING, Robert Cameron, FREDERIKSEN, Anneli Groth, JONES, Alan Morrison, LYNCH JR, John Edward, MORRIS, Robin Dale are mutual persons.
CUMMING, Robert Cameron, ALLEN, David Christopher, Dr are mutual persons.
CUMMING, Robert Cameron, AUCHINCLOSS, Murray Michael, BLACKWOOD, David John, BOURNE, Gregory David, DALTON, David George, Mr., EVANS, Ian Jonathan, Dr, FLORES, Ariel David, GRANT, David William John, HALLIDAY, James William, JONES, Alan Morrison, LYNCH JR, John Edward, MACRAE, Sandra Jean, PEACOCK, Steven Graham are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, GRANT, David William John are mutual persons.
ELVIDGE, Janet, CHAPMAN, Douglas Patrick are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet are mutual persons.
ELVIDGE, Janet, MORRIS, Robin Dale are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie, FREDERIKSEN, Anneli Groth, MACRAE, Sandra Jean are mutual persons.
TOOLEY, Roy Leslie, CHAPMAN, Douglas Patrick are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr are mutual persons.
ALLEN, David Christopher, Dr, MORRIS, Robin Dale are mutual persons.
ALLEN, David Christopher, Dr, BOURNE, Gregory David, JONES, Alan Morrison are mutual persons.
ALLEN, David Christopher, Dr, MORRIS, Robin Dale are mutual persons.
ALLEN, David Christopher, Dr, KHAN, Tamara Amanda, MCAUSLAN, Andrew James Alexander, PEACOCK, Steven Graham, QUINTERO ORDONEZ, Guillermo, SHINDY, Mohamed Wagih are mutual persons.
ALLEN, David Christopher, Dr, JONES, Alan Morrison, MORRIS, Robin Dale are mutual persons.
ALLEN, David Christopher, Dr, FORSYTH, Alisdair John, KHAN, Tamara Amanda, MCAUSLAN, Andrew James Alexander, PEACOCK, Steven Graham, QUINTERO ORDONEZ, Guillermo, SHINDY, Mohamed Wagih are mutual persons.
AUCHINCLOSS, Murray Michael, BLACKWOOD, David John, BOURNE, Gregory David, FLORES, Ariel David, GRANT, David William John, HALLIDAY, James William, JONES, Alan Morrison, LYNCH JR, John Edward, MACRAE, Sandra Jean, PEACOCK, Steven Graham are mutual persons.
BLACKWOOD, David John are mutual persons.
BLACKWOOD, David John are mutual persons.
BLACKWOOD, David John, BOURNE, Gregory David, FOWLER, Clive, GRANT, David William John, JONES, Alan Morrison, MACRAE, Sandra Jean are mutual persons.
BOURNE, Gregory David, BRAMLEY, Thomas John, DEBRIER, Donald Paul, JONES, Alan Morrison, MORRIS, Robin Dale are mutual persons.
BOURNE, Gregory David are mutual persons.
BRAMLEY, Thomas John are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick, MORRIS, Robin Dale are mutual persons.
DALTON, David George, Mr. are mutual persons.
EVANS, Ian Jonathan, Dr, MCAUSLAN, Andrew James Alexander are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
EVANS, Ian Jonathan, Dr are mutual persons.
FLORES, Ariel David, MACRAE, Sandra Jean, MCAUSLAN, Andrew James Alexander are mutual persons.
FOWLER, Clive are mutual persons.
FOWLER, Clive are mutual persons.
FREDERIKSEN, Anneli Groth, MACRAE, Sandra Jean are mutual persons.
FREDERIKSEN, Anneli Groth, MACRAE, Sandra Jean are mutual persons.
GRANT, David William John are mutual persons.
HALLIDAY, James William 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, MCAUSLAN, Andrew James Alexander are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MCAUSLAN, Andrew James Alexander are mutual persons.
MORRIS, Robin Dale are mutual persons.
MORRIS, Robin Dale are mutual persons.
MORRIS, Robin Dale are mutual persons.
BP INTEGRATED SOLUTIONS LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
REITER, Doris Friederike, BLACKWOOD, David John are mutual persons.
BRITOIL LIMITED
REITER, Doris Friederike, TOOLEY, Roy Leslie, AUCHINCLOSS, Murray Michael, BLACKWOOD, David John, BOURNE, Gregory David, EMEMBOLU, Ifeatu Chukwuemeka, FLORES, Ariel David, GRANT, David William John, HALLIDAY, James William, JONES, Alan Morrison, MACRAE, Sandra Jean, PEACOCK, Steven Graham are mutual persons.
THE INTERNATIONAL SCHOOL OF ABERDEEN EDUCATIONAL TRUST LIMITED
REITER, Doris Friederike are mutual persons.
ARCO BRITISH LIMITED, LLC
ALI, Yasin Stanley, TOOLEY, Roy Leslie, BLACKWOOD, David John, HALLIDAY, James William, PEACOCK, Steven Graham are mutual persons.
AMOCO (U.K.) EXPLORATION COMPANY, LLC
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, AUCHINCLOSS, Murray Michael, BLACKWOOD, David John, HALLIDAY, James William, JONES, Alan Morrison, LYNCH JR, John Edward, MACRAE, Sandra Jean, MORRIS, Robin Dale, PEACOCK, Steven Graham are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
ALLEN, David Christopher, Dr are mutual persons.
BP P.L.C.
ALLEN, David Christopher, Dr are mutual persons.
ITHACA ENERGY PLC
BLACKWOOD, David John are mutual persons.
FASQUE FORESTRY LIMITED
BLACKWOOD, David John are mutual persons.
CHRISTIE-ELITE NURSERIES LIMITED
BLACKWOOD, David John are mutual persons.
FASQUE GROUP LIMITED
BLACKWOOD, David John are mutual persons.
CARBON-ELITE (SCOTLAND) LTD
BLACKWOOD, David John are mutual persons.
HARBOUR ENERGY PLC
BLACKWOOD, David John are mutual persons.
ABERDEEN SCIENCE CENTRE
BLACKWOOD, David John are mutual persons.
SCOTTISH ENTERPRISE GRAMPIAN
BLACKWOOD, David John are mutual persons.
PRIORY LODGE LIMITED
BRAMLEY, Thomas John are mutual persons.
XCHANGING B.V.
BRAMLEY, Thomas John 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 are mutual persons.
BP CAPITAL MARKETS P.L.C.
CHAPMAN, Douglas Patrick are mutual persons.
COLLABRO LIMITED
FOWLER, Clive are mutual persons.
ROOT-5 SOLUTIONS LIMITED
FOWLER, Clive are mutual persons.
GUARDIAN METALS PLC
FOWLER, Clive are mutual persons.
CRINE LIMITED
FOWLER, Clive are mutual persons.
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS
FOWLER, Clive are mutual persons.
SAGE NORTH SEA LIMITED
HALLIDAY, James William are mutual persons.
AZULE ENERGY LIMITED
MCAUSLAN, Andrew James Alexander are mutual persons.
LEADENHALL NO 061 LLP
MORRIS, Robin Dale are mutual persons.
PALOAK LIMITED
PEACOCK, Steven Graham 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 (EPSILON) LIMITED 👀 — a Middlesex based business that started in 1971.