Ltd Facts The UK company register, as filed

Register entry · No. 07599899

BP SHAFAG-ASIMAN LIMITED

Active Private Limited Company Incorporated 11 Apr 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Apr 2027
    Last made up to
    11 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BP SHAFAG-ASIMAN LIMITED current
    2. BP SHAFAG ASIMAN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 11 Apr 2011 — — British
Jaqueline Sara Freeman Oil Company Executive Director 1 Jan 2016 — February 1968 British · Scotland
Andrew Parker McDonald Company Director Director 1 Oct 2025 — April 1977 British · Scotland
Giovanni Cristofoli Company Director Director 1 Oct 2025 — May 1972 British · England
BP SECRETARIES LIMITED Corporate secretary 11 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp Exploration Operating Company Limited company · 00305943 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BP SHAFAG-ASIMAN LIMITED still trading?

The register shows BP SHAFAG-ASIMAN LIMITED as active.

What does BP SHAFAG-ASIMAN LIMITED do?

It files the industry code 09100 (Support activities for petroleum and natural gas extraction).

When was BP SHAFAG-ASIMAN LIMITED set up?

It was incorporated on 11 April 2011.

When are BP SHAFAG-ASIMAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BP SHAFAG-ASIMAN LIMITED's next confirmation statement due?

By 25 April 2027.

Who runs BP SHAFAG-ASIMAN LIMITED?

BP SHAFAG-ASIMAN LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. SC413719 CELERA SUPPORT SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2011 09100 · Support activities for petroleum and natural gas extraction
  2. SC413699 RGP WELL SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2011 09100 · Support activities for petroleum and natural gas extraction
  3. 07888455 CONFINED SPACE SERVICES (UK) LTD Active Private Limited Company Inc. 21 Dec 2011 09100 · Support activities for petroleum and natural gas extraction
  4. 07885022 SJR SPECIALIST CONSULTANTS LIMITED Active Private Limited Company Inc. 16 Dec 2011 09100 · Support activities for petroleum and natural gas extraction
  5. 07878775 STENA DRILLMAX ICE LIMITED Active Private Limited Company Inc. 12 Dec 2011 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House