BP EXPLORATION (CASPIAN SEA) LIMITED
Company details
- Registered name
- BP EXPLORATION (CASPIAN SEA) LIMITED
- Company number
- 00404347
- Registered office
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP · 161 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 February 1946
- Status
- Active
- Age
- 80 years
- Nature of business (SIC)
- 06100 — Extraction of crude petroleum
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
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.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 77 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2025 | Corporate-secretary appointed | — | BP SECRETARIES LIMITED |
| 01/10/2025 | Director resigned | JULIUSSEN, Trine Lise | — |
| 01/10/2025 | Director resigned | JONES, Robert Gary | — |
| 01/10/2025 | Director appointed | — | MCDONALD, Andrew Parker |
| 01/10/2025 | Director appointed | — | CRISTOFOLI, Giovanni |
| 14/01/2022 | Director resigned | SKINNER-REID, Elaine Patricia | — |
| 14/01/2022 | Director appointed | — | JULIUSSEN, Trine Lise |
| 30/09/2020 | Director resigned | JULIUSSEN, Trine Lise | — |
| 30/09/2020 | Director appointed | — | SKINNER-REID, Elaine Patricia |
| 10/03/2020 | Director appointed | — | JULIUSSEN, Trine Lise |
| 06/02/2018 | Director resigned | PUFFER, Brian Michael | — |
| 02/04/2017 | Director resigned | BIRRELL, Gordon Young | — |
| 02/04/2017 | Director appointed | — | JONES, Robert Gary |
| 06/04/2016 | Person with significant control added | — | Bp Exploration Operating Company Limited |
| 01/01/2016 | Director resigned | MACRAE, Sandra Jean | — |
| 01/01/2016 | Director appointed | — | FREEMAN, Jaqueline Sara |
| 15/11/2012 | Director resigned | JAVANSHIR, Rashid Jamil Oglu | — |
| 15/11/2012 | Director appointed | — | BIRRELL, Gordon Young |
| 27/02/2012 | Director resigned | BARTLETT, John Harold, Mr. | — |
| 27/02/2012 | Director appointed | — | MACRAE, Sandra Jean |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. 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 (CASPIAN SEA) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BP EXPLORATION (CASPIAN SEA) LIMITED (00404347)
BP EXPLORATION (CASPIAN SEA) LIMITED is a private limited company incorporated on 11 February 1946 and registered in the United Kingdom under company number 00404347. Its registered office is at CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 45 active officers are on record , and the person with significant control is Bp Exploration Operating Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Extraction of crude petroleum across UK registers
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