BP EXPLORATION (SHAFAG-ASIMAN) LIMITED

07731386
Active Sunbury On Thames

Support activities for petroleum and natural gas extraction

0 employees website.com
Support activities for petroleum and natural gas extraction
B

BP EXPLORATION (SHAFAG-ASIMAN) LIMITED

07731386

Support activities for petroleum and natural gas extraction

Founded 5 Aug 2011 Active Sunbury On Thames, United Kingdom 0 employees website.com
Support activities for petroleum and natural gas extraction
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £841K £8M 2024 year on year
Total Liabilities £841K £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Full company profile for BP EXPLORATION (SHAFAG-ASIMAN) LIMITED (07731386), an active company based in Sunbury On Thames, United Kingdom. Incorporated 5 Aug 2011. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£3.13k

Increased by £231.00 (+8%)

Net Assets

£1.00

Total Liabilities

£841.01k

Decreased by £7.79M (-90%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Robert Gary JonesDirectorBritishEngland652 Apr 2017Active

Shareholders

Shareholders (1)

Bp Shafag-asiman Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

BP EXPLORATION (SHAFAG-ASIMAN) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 29 Oct 2025
2 Oct 2025OfficersTermination of Trine Lise Juliussen as director on 1 Oct 2025
2 Oct 2025OfficersAppointment of Giovanni Cristofoli as director on 1 Oct 2025
2 Oct 2025OfficersAppointment of Andrew Parker Mcdonald as director on 1 Oct 2025
2 Oct 2025OfficersTermination of Robert Gary Jones as director on 1 Oct 2025
29 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 29 Oct 2025

2 Oct 2025 Officers

Termination of Trine Lise Juliussen as director on 1 Oct 2025

2 Oct 2025 Officers

Appointment of Giovanni Cristofoli as director on 1 Oct 2025

2 Oct 2025 Officers

Appointment of Andrew Parker Mcdonald as director on 1 Oct 2025

2 Oct 2025 Officers

Termination of Robert Gary Jones as director on 1 Oct 2025

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 29 Oct 2025

7 months ago on 29 Oct 2025

Termination of Trine Lise Juliussen as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Appointment of Giovanni Cristofoli as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Appointment of Andrew Parker Mcdonald as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Termination of Robert Gary Jones as director on 1 Oct 2025

8 months ago on 2 Oct 2025