Ltd Facts The UK company register, as filed

Register entry · No. SC000792

BP EXPLORATION COMPANY LIMITED

Active Private Limited Company Incorporated 6 Nov 1877

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
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    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 21 Dec 2026.

    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; 1 left in the last 12 months.

    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 6 Nov 1877 (148 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    21 Dec 2026
    Last made up to
    7 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BP EXPLORATION COMPANY LIMITED current
    2. B P EXPLORATION COMPANY LIMITED earlier

Figures

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

People

Officers All 58, with past →

NameRoleAppointedResignedBornNationality · lives in
SUNBURY SECRETARIES LIMITED Corporate secretary 1 Jul 2010 — —
Lindsay Ann Whiting Director 6 Apr 2021 — October 1981 British · England
Giles Andrew Horner Director 1 Sep 2025 — February 1971 British · England
BP SECRETARIES LIMITED Corporate secretary 27 Oct 2025 — —
Kinner Mohindra Shah Director 10 Aug 2026 — February 1980 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp International Limited company · 00542515 · United Kingdom 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BP EXPLORATION COMPANY LIMITED still trading?

The register shows BP EXPLORATION COMPANY LIMITED as active.

What does BP EXPLORATION COMPANY LIMITED do?

It files these industry codes 06100 (Extraction of crude petroleum); 70100 (Activities of head offices).

When was BP EXPLORATION COMPANY LIMITED set up?

It was incorporated on 6 November 1877.

When are BP EXPLORATION COMPANY 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 EXPLORATION COMPANY LIMITED's next confirmation statement due?

By 21 December 2026.

Who runs BP EXPLORATION COMPANY LIMITED?

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

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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