Menna Overview
Here’s a quick overview of BP EXPLORATION COMPANY LIMITED 👀 — a Aberdeen based business that started in 1877.
BP EXPLORATION COMPANY LIMITED
- Company statusactive
- Company NoSC000792
- Age148 years 8 months Incorporated 6 November 1877
- Officers5
Address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BP EXPLORATION COMPANY LIMITED is an active company incorporated on 6 November 1877 and based in Aberdeen. The company was registered 149 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices, 06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 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 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Certificate Change Of Name Company
6 Years Ago on 06 Feb 2020
Resolution
6 Years Ago on 06 Feb 2020
Capital Redomination Of Shares
6 Years Ago on 31 Dec 2019
Capital Name Of Class Of Shares
6 Years Ago on 31 Dec 2019
Capital Alter Shares Subdivision
6 Years Ago on 31 Dec 2019
Resolution
6 Years Ago on 31 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 27 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| HORNER, Giles Andrew | director | Feb 1971 | 01 Sept 2025 |
| MACLENNAN, Karen | director | May 1971 | 30 Nov 2020 |
| WHITING, Lindsay Ann | director | Oct 1981 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
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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.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED, HORNER, Giles Andrew 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.
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Sign UpMenna Overview
Here’s a quick overview of BP EXPLORATION COMPANY LIMITED 👀 — a Aberdeen based business that started in 1877.