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BP EXPLORATION OPERATING COMPANY LIMITED

UK Flag CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP


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BP EXPLORATION OPERATING COMPANY LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 October 1935

06100 Extraction of crude petroleum - Extraction of crude petroleum

Available to 26 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
BP SECRETARIES LIMITED Company Secretary
Mr Richard James Eaton Director
Ms Louise Anne Kingham Director
Mrs Doris Friederike Reiter Director
SUNBURY SECRETARIES LIMITED Company Secretary

Previous Directors & Secretaries

Name
Donnie Willie Brown Jr
Alexander James De'Ath
Jennie Sheryl Burton
Katharine Anne Helen Butler
Jan Clayton Lyons
Ifeatu Chukwuemeka Emembolu
Norman Constantine Christie
Graeme Ronald Gordon
Ariel David Flores
Sandra Jean MacRae
Andrew Beaton Johnston
Mark Joseph Thomas
Richard Herbert
Bruce Price
Peter James Mather
Peter William Anderson Miller
Karen MacLennan
Emma Louise Delaney-Mc Knight
David William Goodwill
David James Lynch
Michael Christopher Daly
James William Halliday
Trevor William Garlick
Matthew Leon Werner
Christopher Kuangcheng Gerald Eng
David Sydney Macdonald Campbell
Murray Michael Auchincloss
Bernard Looney
Anthony Lunn
Donald Oag Nicolson
John Craig Skipper
David Keith Peattie
Marcus Trevor Richards
Yasin Stanley Ali
Gordon Young Birrell
Janet Elvidge
Steven Graham Peacock
Adam Charles Little
David John Blackwood
John Harold Bartlett
Timothy David Summers
Anthony Bryan Hayward
Roy Leslie Tooley
Ian Roland Vann
Lawrence Wilson Smyth
Mark Robert Bly
James Walter Farnsworth
William Ellis Armstrong
David Stephen Fitzsimmons
Robert Cameron Cumming
Stephen Marshall
Alastair Macleod Graham
Ralph Charles Alexander
Lyle Richard Flury
David Fricke Work
Scott Douglas Urban
Christopher Paul Rhodes
Ian Leslie Rushby
David William John Grant
Alan Morrison Jones
Samuel Arnold David Bamford
Jack Emitt Golden
Anthony Jan Michael Meggs
Adrienne Christine Tallents
David Christopher Allen
Gary Christian Greve
Steven Weston
Richard Lake Olver
Richard Michael Harding
Rodney Frank Chase
Gregory David Bourne
Byron Elmer Grote
Philip Arthur Vingoe
Robin Dale Morris
Robin Dale Morris
Donald Paul Debrier
Donald Paul Debrier
David Anthony Lawson Jenkins
Lord Browne Of Madingley
David Charles Harding
Douglas Melville Webb
Henry John Hawkshaw
Peter George Backhouse
Christopher Shaw Gibson Smith
David Simon
Christopher Alan Wright
Thomas John Bramley
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Mortgages and Charges

Total Outstanding

11

Total Satisfied

7

Type Created Registered Persons Entitled Status
Trust Deed Marathon Oil U.k., Ltd. OUTSTANDING
Charge Over Shares In Bp Exploration Company (Colombia) Limited Ecopetrol S.a. As Chargee OUTSTANDING
Charge Over Shares In Bp Exploration Company (Columbia) Limited Talisman Colombia Holdco Limited OUTSTANDING
Deed Bg International Limited, Bg International (Cns) Limited, Bg International (Nsw) Limited, Bg No OUTSTANDING
Standard Security Bp Exploration Operating Company Limited OUTSTANDING
Trust Deed The Trustee, The Security Holder And All Other Persons Who Are Parties To The Miller Uuoa OUTSTANDING
Trust Deed The Trustee, The Security Holder And All Other Persons Who Are From Time To Time Parties To The OUTSTANDING
Deposit Deed Transco PLC OUTSTANDING
Trust Deed The Trustee, The Security Holder And All Other Persons From Time To Time Parties To The Milleru SATISFIED
Production Payment Agreement B P America Inc. SATISFIED
Charge Alslaneinstituttet For Skipsbrggeriene OUTSTANDING
Charge Alslaneinstituttet For Skipsbrggeriene OUTSTANDING
Deed Of Covenants Morgan Guaranty Trust Company Of New York SATISFIED
Statutory Mortgage Morgan Guaranty Trust Company Of New York SATISFIED
Deed Of Covenant Grindlays Bank PLC SATISFIED
Statutory Mortgage Grindlays Bank PLC SATISFIED
Agreement Grindlays Bank PLC. OUTSTANDING
Financial Agreement Grindlays Bank Limited SATISFIED
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Accounts
Cash £1,247,893.00 £2,314,061.00 £4,661,267.00 £8,973,882.00 £12,010,413.00
Net Worth £30,320,642,632.00 £48,824,947,608.00 £46,032,830,217.00 £38,780,634,754.00 £40,444,219,398.00
Total Current Liabilities £4,025,283,212.00 £3,577,229,427.00 £3,056,579,365.00 £6,031,825,826.00 £4,761,461,477.00
Total Current Assets £3,799,021,030.00 £9,459,289,953.00 £3,475,531,753.00 £2,406,182,582.00 £2,987,460,065.00
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Frequently Asked Questions about BP EXPLORATION OPERATING COMPANY LIMITED

Detailed answers about BP EXPLORATION OPERATING COMPANY LIMITED, including incorporation, status, business activity, and accounts information.

When was BP EXPLORATION OPERATING COMPANY LIMITED founded?

BP EXPLORATION OPERATING COMPANY LIMITED was officially incorporated on 12 October 1935 and is registered under company number 00305943. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is BP EXPLORATION OPERATING COMPANY LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of BP EXPLORATION OPERATING COMPANY LIMITED?

BP EXPLORATION OPERATING COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does BP EXPLORATION OPERATING COMPANY LIMITED do?

BP EXPLORATION OPERATING COMPANY LIMITED operates in the following sector: 06100 Extraction of crude petroleum - Extraction of crude petroleum . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is BP EXPLORATION OPERATING COMPANY LIMITED's registered address?

The registered office address of BP EXPLORATION OPERATING COMPANY LIMITED is Chertsey Road, Sunbury-on-thames, Surrey, TW16 7BP. This is the official address filed with Companies House for legal and statutory correspondence.

Is BP EXPLORATION OPERATING COMPANY LIMITED financially stable?

Based on the latest accounts up to 26 Sep 2025, BP EXPLORATION OPERATING COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.