Menna Overview
Here’s a quick overview of BP EXPLORATION (SHAH DENIZ) LIMITED 👀 — a Middlesex based business that started in 1996.
BP EXPLORATION (SHAH DENIZ) LIMITED
- Company statusactive
- Company No03221603
- Age30 years Incorporated 3 July 1996
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP EXPLORATION (SHAH DENIZ) LIMITED is an active company incorporated on 3 July 1996 and based in Middlesex. The company was registered 30 years ago.
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- 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
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 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
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
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 |
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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.
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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, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, ALLEN, David Christopher, Dr, BIRRELL, Gordon Young, DJEVANSHIR, Rashid Djamil Oglu, Professor, 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, KELLY, Robert David, MORRIS, Robin Dale, PANIGUIAN, Richard Leon, PITMAN, Charles Joseph, PUFFER, Brian Michael, SCHRADER, William George, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, TOOLEY, Roy Leslie, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, KELLY, Robert David, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, CUMMING, Robert Cameron, 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, PITMAN, Charles Joseph, PUFFER, Brian Michael, SCHRADER, William George, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
CRISTOFOLI, Giovanni, FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, ALI, Yasin Stanley, TOOLEY, Roy Leslie, BIRRELL, Gordon Young, JAVANSHIR, Rashid Jamil Oglu, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, BIRRELL, Gordon Young, JONES, Robert Gary, JULIUSSEN, Trine Lise, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia are mutual persons.
FREEMAN, Jaqueline Sara, MCDONALD, Andrew Parker, ALI, Yasin Stanley, JULIUSSEN, Trine Lise, SKINNER-REID, Elaine Patricia are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor, LITTLE, Adam Charles, LYNCH JR, John Edward, MACRAE, Sandra Jean, MORRIS, Robin Dale, SCHRADER, William George 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, HAYWARD, Anthony Bryan, MACRAE, Sandra Jean, MORRIS, Robin Dale are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, BIRRELL, Gordon Young, LYNCH JR, John Edward, MACRAE, Sandra Jean, MORRIS, Robin Dale are mutual persons.
ALI, Yasin Stanley, LYNCH JR, John Edward 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, HAYWARD, Anthony Bryan, MORRIS, Robin Dale, PANIGUIAN, Richard Leon, PITMAN, Charles Joseph are mutual persons.
ALI, Yasin Stanley, CUMMING, Robert Cameron, TOOLEY, Roy Leslie, BIRRELL, Gordon Young, HAYWARD, Anthony Bryan, MACRAE, Sandra Jean, MORRIS, Robin Dale 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 are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie are mutual persons.
CUMMING, Robert Cameron, TOOLEY, Roy Leslie, ALLEN, David Christopher, Dr, MORRIS, Robin Dale are mutual persons.
CUMMING, Robert Cameron, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, LYNCH JR, John Edward, MORRIS, Robin Dale, PUFFER, Brian Michael are mutual persons.
CUMMING, Robert Cameron, LYNCH JR, John Edward, MACRAE, Sandra Jean, MORRIS, Robin Dale are mutual persons.
CUMMING, Robert Cameron, BIRRELL, Gordon Young, GROTE, Byron Elmer, Doctor, LYNCH JR, John Edward, 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, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon are mutual persons.
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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, MORRIS, Robin Dale are mutual persons.
TOOLEY, Roy Leslie are mutual persons.
TOOLEY, Roy Leslie, MACRAE, Sandra Jean 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, GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan, MORRIS, Robin Dale are mutual persons.
ALLEN, David Christopher, Dr, GROTE, Byron Elmer, Doctor are mutual persons.
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ALLEN, David Christopher, Dr, HAYWARD, Anthony Bryan, PANIGUIAN, Richard Leon, PITMAN, Charles Joseph are mutual persons.
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BIRRELL, Gordon Young, GROTE, Byron Elmer, Doctor, LYNCH JR, John Edward, MACRAE, Sandra Jean, SCHRADER, William George 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.
GROTE, Byron Elmer, Doctor are mutual persons.
GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Doctor, HAYWARD, Anthony Bryan are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
GROTE, Byron Elmer, Doctor are mutual persons.
GROTE, Byron Elmer, Doctor, PUFFER, Brian Michael, SKINNER-REID, Elaine Patricia 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.
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, SKINNER-REID, Elaine Patricia are mutual persons.
LITTLE, Adam Charles, MACRAE, Sandra Jean are mutual persons.
LITTLE, Adam Charles, MORRIS, Robin Dale, PUFFER, Brian Michael are mutual persons.
LITTLE, Adam Charles, PUFFER, Brian Michael are mutual persons.
LITTLE, Adam Charles, PUFFER, Brian Michael 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, PUFFER, Brian Michael are mutual persons.
MORRIS, Robin Dale are mutual persons.
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MORRIS, Robin Dale, SKINNER-REID, Elaine Patricia are mutual persons.
MORRIS, Robin Dale are mutual persons.
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PUFFER, Brian Michael are mutual persons.
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PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
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SKINNER-REID, Elaine Patricia are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP EXPLORATION (SHAH DENIZ) LIMITED 👀 — a Middlesex based business that started in 1996.