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Name	BP Exploration Operating Company Limited
Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID	no VAT ID available
Company No.	00305943 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	06100 Extraction of crude petroleum 70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bp Exploration Company Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc000792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Burton, Jennie Sheryl Sunbury On Thames, Middlesex Status: Active Notified: 05/03/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Katharine Anne Helen Sunbury On Thames, Middlesex Status: Active Notified: 23/02/2021 Date of Birth: 09/1974 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

De'Ath, Alexander James Sunbury On Thames, Middlesex Status: Active Notified: 24/01/2023 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Graeme Ronald Sunbury On Thames, Middlesex Status: Active Notified: 04/06/2019 Date of Birth: 03/1968 Occupation: Oil Company Executive Role: Director Country of Residence: Scotland Nationality: British

Kingham, Louise Anne Sunbury On Thames, Middlesex Status: Active Notified: 23/09/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reiter, Doris Friederike Sunbury On Thames, Middlesex Status: Active Notified: 23/01/2019 Date of Birth: 03/1970 Occupation: Oil Company Executive Role: Director Country of Residence: Scotland Nationality: Austrian,American

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Mather, Peter James Sunbury On Thames, Middlesex Status: Ceased Notified: 08/07/2015 Ceased: 23/09/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

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GB Arcius Energy Egypt Limited Status: Active Notified: 23/04/2024 Companies House Number: 15671911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP (GTA Senegal) Finance Limited Status: Active Notified: 25/01/2019 Companies House Number: 11787495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Amoco Exploration (Faroes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00856444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Exploration (Absheron) Limited Status: Active Notified: 31/10/2017 Companies House Number: 11041000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Exploration (Delta) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00983913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Exploration (Epsilon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01004984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Exploration Indonesia Limited Status: Active Notified: 06/04/2016 Companies House Number: 01009905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Exploration Mediterranean Limited Status: Active Notified: 20/12/2023 Companies House Number: 15363762 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB BP Pipelines (Tanap) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08812651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP West Papua III Limited Status: Active Notified: 06/04/2016 Companies House Number: 03604331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

BP Exploration Operating Company Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)