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Company number
00136384

BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

Officer · BP SECRETARIES LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
Company number
00136384
Registered office
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 1914
Status
Active
Age
112 years
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining · 46719 — Wholesale of other fuels and related products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 28 resigned

corporate-secretary
Appointed 29/10/2025
Active
corporate-secretary
Appointed 01/07/2010
Active
director
Appointed 28/09/2015
Active
director
Appointed 01/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bp Exploration Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

corporate-secretary Appointed 29/10/2025
corporate-secretary Appointed 01/07/2010
director Appointed 28/09/2015
director Appointed 01/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director resigned IMANOV, Nadir
01/04/2026 Director appointed SHEIKH, Ahmad Bilal
29/10/2025 Corporate-secretary appointed BP SECRETARIES LIMITED
22/05/2024 Director resigned KHAN, Tamara Amanda
22/05/2024 Director appointed IMANOV, Nadir
01/12/2021 Director appointed KHAN, Tamara Amanda
29/07/2021 Director resigned MYERS, John
06/04/2016 Person with significant control added Bp Exploration Company Limited
01/01/2016 Director resigned BARTLETT, John Harold, Mr.
01/01/2016 Director appointed MYERS, John
28/09/2015 Director resigned HUGHES, Paul Alan
28/09/2015 Director appointed MCAUSLAN, Andrew James Alexander
27/03/2014 Director appointed HUGHES, Paul Alan
31/01/2014 Director resigned WOOD, George Leslie
01/03/2012 Director resigned SHINDY, Mohamed Wagih
01/03/2012 Director appointed WOOD, George Leslie
01/07/2010 Corporate-secretary appointed SUNBURY SECRETARIES LIMITED
30/06/2010 Secretary resigned ENG, Christopher Kuangcheng Gerald
30/06/2010 Secretary resigned ALI, Yasin Stanley
16/03/2010 Director resigned QUINTERO ORDONEZ, Guillermo

Financial highlights

No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CC04 — statement-of-companys-objects
change-of-constitution
CH04 — change-corporate-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
According to the official registry, the company number of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED is 00136384.
Where is BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED registered?
The registered office is CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP.
Who runs BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
BP SECRETARIES LIMITED is listed among the officers of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED.
What is the SIC code of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining, 46719 — Wholesale of other fuels and related products.
Who controls BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED?
Bp Exploration Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED (00136384)

BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED is a private limited company incorporated on 12 June 1914 and registered in the United Kingdom under company number 00136384. Its registered office is at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is Bp Exploration Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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