BP EXPLORATION (DELTA) LIMITED

Active Middlesex

Extraction of crude petroleum

0 employees
Extraction of crude petroleum
B

BP EXPLORATION (DELTA) LIMITED

Extraction of crude petroleum

Founded 6 Jul 1970 Active Middlesex, United Kingdom 0 employees
Extraction of crude petroleum

Previous Company Names

BP AMOCO EXPLORATION (DELTA) LIMITED 10 Apr 2000 — 13 Nov 2002
BP PETROLEUM DEVELOPMENT (GABON) LIMITED 19 May 1983 — 10 Apr 2000
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED 6 Jul 1970 — 19 May 1983
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £1257.13M £1995.14M 2024 year on year
Total assets £2065.56M £1798.35M 2024 year on year
Total Liabilities £808.43M £196.78M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Reports

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£91.71M

Decreased by £316.88M (-78%)

Net Assets

£1257.13M

Decreased by £1995.14M (-61%)

Total Liabilities

£808.43M

Increased by £196.78M (+32%)

Turnover

£1144.53M

Decreased by £554.80M (-33%)

Employees

N/A

Debt Ratio

39%

Increased by 23 (+144%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 6,001,100,000 Shares £6001.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20181,000,000,000$1000.00m$1
24 Oct 2017900,000,000$900.00m$1
7 Aug 20171,100,000,000$1100.00m$1
21 Dec 20161,000,000,000$1000.00m$1
8 Aug 2016500,000,000$500.00m$1

Officers

Officers

6 active 32 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnknownUnknown29 Oct 2025Active
David Alun PopeDirectorBritishEngland561 May 2024Active
Nader Helmy Zaki YouwakimDirectorEgyptianOman5215 Jun 2023Active
Rahmanov, Rahman Nariman OgluDirectorAzerbaijaniUnited Kingdom6 Jan 2026Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active
Wail Mohamed Sami ShaheenDirectorEgyptianEgypt5316 Aug 2024Active

Shareholders

Shareholders (2)

Bp Exploration Operating Company Limited
100.0%
1,000,0002 Aug 2023
Bp Exploration Operating Company Limited
0.0%
02 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2026OfficersAppointment of Rahman Noriman Oglu Rahmanov as director on 2026-01-06View(2 pages)
4 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(57 pages)
17 Nov 2025OfficersTermination of David Alun Pope as director on 2025-11-14View(1 page)
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-29View(2 pages)
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
11 Jan 2026 Officers

Appointment of Rahman Noriman Oglu Rahmanov as director on 2026-01-06

4 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Officers

Termination of David Alun Pope as director on 2025-11-14

29 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-29

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

Recent Activity

Latest Activity

Appointment of Rahman Noriman Oglu Rahmanov as director on 2026-01-06

1 months ago on 11 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 4 Dec 2025

Termination of David Alun Pope as director on 2025-11-14

3 months ago on 17 Nov 2025

Appointment of Bp Secretaries Limited as director on 2025-10-29

4 months ago on 29 Oct 2025

Confirmation statement made on 2025-07-30 with no updates

7 months ago on 7 Aug 2025