Bp Exploration (Epsilon) Limited

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Large Enterprise

Bp Exploration (epsilon) Limited

01004984•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP
Website

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Incorporated

17/03/1971

Company Age

55 years

Directors

6

Employees

508

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bp Exploration (epsilon) Limited (01004984) is a private limited with share capital incorporated on 17/03/1971 (55 years old) and registered in middlesex, TW167BP. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 17/03/1971
TW167BP
508 employees

Financial Overview

Total Assets

£3.09B

Liabilities

£355.97M

Net Assets

£2.74B

Turnover

£1.10B

Cash

£23.79M

Key Metrics

508

Employees

6

Directors

1

Shareholders

Board of Directors

3
D
doris friederike reiter
director
N
najla zuhair ali al jamali
director
A
ahmad bilal sheikh
director

Charges

12

Registered

11

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Legacy
Category:Insolvency
Date:14-12-2022
Legacy
Category:Capital
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2022
Legacy
Category:Capital
Date:30-09-2022
Legacy
Category:Insolvency
Date:30-09-2022
Resolution
Category:Resolution
Date:30-09-2022
Capital Redomination Of Shares
Category:Capital
Date:29-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Resolution
Category:Resolution
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Britannic House, 1 Finsbury Circus, London, EC2M7EB
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

bp.com
Chertsey Road, Sunbury On Thames, Middlesex, TW167BP