BP Exploration Operating Company Limited
Company 00305943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Louise Anne Kingham Director · appointed 2021
- Doris Friederike Reiter Director · appointed 2019
- Richard James Eaton Director · appointed 2025
Directors past 6 years
- Doris Friederike Reiter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Louise Anne Kingham Director · appointed 2021
- Doris Friederike Reiter Director · appointed 2019
- Richard James Eaton Director · appointed 2025
Left in the last 12 months
- Katharine Anne Helen Butler Director · appointed 2021 · resigned 2025
- Alexander James De'Ath Director · appointed 2023 · resigned 2025
- Donnie Willie Brown Jr Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Britoil Limited 3 shared directors
Connected through a shared director
- BP Pension Trustees Limited 1 shared director
- Shell MEX and B.P. Limited 1 shared director
- BP OIL UK Limited 1 shared director
- Amoco U.K.Petroleum Limited 1 shared director
- BP Exploration (Epsilon) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00305943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1935 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP Exploration Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 90 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BP East Kalimantan CBM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration North Africa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration China Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Vietnam) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Karabagh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Kapuas I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Delta) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Shah Deniz) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Caspian SEA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Namibia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (South Atlantic) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Pipelines TAP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exploration (Luderitz Basin) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Energy Colombia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP West ARU II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Nigeria Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Morocco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration Indonesia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP West ARU I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Amoco Exploration (Faroes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Pipelines (Tanap) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Containment Response Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Azerbaijan) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Virginia Indonesia CO. CBM Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - VIC CBM Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BP Subsea Well Response (Brazil) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP West Papua III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britoil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration Libya Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Kapuas II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration Beta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Alpha) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Epsilon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Kuwait Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iraq Petroleum Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Subsea Well Response Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP West Papua I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atlantic 2/3 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Senegal Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Tanjung IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Kapuas III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Canada) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Exploration (Greenland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Shafag-Asiman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Iran Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06 - BP Mauritania Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 - BP Karabagh Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - BP Exploration (Madagascar) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 - BP Exploration (STP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 - BP D230 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10
+40 more
Officers (88)
- Richard James Eaton Director · appointed 2025
- Louise Anne Kingham Director · appointed 2021
- Doris Friederike Reiter Director · appointed 2019
Show 85 former officers
- Donnie Willie Brown Jr Director · appointed 2025 · resigned 2026
- Alexander James De'Ath Director · appointed 2023 · resigned 2025
- Jennie Sheryl Burton Director · appointed 2021 · resigned 2025
- Katharine Anne Helen Butler Director · appointed 2021 · resigned 2025
- Jan Clayton Lyons Director · appointed 2020 · resigned 2021
- Ifeatu Chukwuemeka Emembolu Director · appointed 2020 · resigned 2022
- Norman Constantine Christie Director · appointed 2020 · resigned 2020
- Graeme Ronald Gordon Director · appointed 2019 · resigned 2025
- Ariel David Flores Director · appointed 2018 · resigned 2020
- Sandra Jean Macrae Director · appointed 2018 · resigned 2020
- Johnston, Andrew Beaton, Dr Director · appointed 2018 · resigned 2019
- Mark Joseph Thomas Director · appointed 2016 · resigned 2018
- Richard Herbert Director · appointed 2015 · resigned 2016
- Karen Maclennan Director · appointed 2015 · resigned 2023
- Bruce Price Director · appointed 2015 · resigned 2018
- Peter William Anderson Miller Director · appointed 2015 · resigned 2020
- Emma Louise Delaney-Mc Knight Director · appointed 2015 · resigned 2020
- Peter James Mather Director · appointed 2015 · resigned 2021
- David William Goodwill Director · appointed 2011 · resigned 2015
- David James Lynch Director · appointed 2011 · resigned 2018
- Daly, Michael Christopher, Professor Director · appointed 2011 · resigned 2013
- James William Halliday Director · appointed 2010 · resigned 2014
- Trevor William Garlick Director · appointed 2009 · resigned 2015
- Matthew Leon Werner Director · appointed 2009 · resigned 2011
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Murray Michael Auchincloss Director · appointed 2008 · resigned 2010
- David Sydney Macdonald Campbell Director · appointed 2008 · resigned 2009
- Bernard Looney Director · appointed 2008 · resigned 2010
- Anthony Lunn Director · appointed 2006 · resigned 2009
- Donald Oag Nicolson Director · appointed 2006 · resigned 2008
- Peattie, David Keith, Mr. Director · appointed 2006 · resigned 2013
- John Craig Skipper Director · appointed 2006 · resigned 2012
- Richards, Marcus Trevor, Dr Director · appointed 2006 · resigned 2008
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Gordon Young Birrell Director · appointed 2005 · resigned 2006
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Steven Graham Peacock Director · appointed 2004 · resigned 2006
- Adam Charles Little Director · appointed 2003 · resigned 2006
- David John Blackwood Director · appointed 2003 · resigned 2008
- Bartlett, John Harold, Mr. Director · appointed 2003 · resigned 2017
- Timothy David Summers Director · appointed 2003 · resigned 2005
- Anthony Bryan Hayward Director · appointed 2002 · resigned 2006
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Ian Roland Vann Director · appointed 2002 · resigned 2006
- Lawrence Wilson Smyth Director · appointed 2001 · resigned 2002
- David Stephen Fitzsimmons Director · appointed 2001 · resigned 2003
- James Walter Farnsworth Director · appointed 2001 · resigned 2005
- Mark Robert Bly Director · appointed 2001 · resigned 2003
- William Ellis Armstrong Director · appointed 2001 · resigned 2006
- Robert Cameron Cumming Secretary · appointed 2001 · resigned 2002
- Stephen Marshall Director · appointed 2000 · resigned 2001
- Graham, Alastair Macleod, Dr Director · appointed 2000 · resigned 2001
- Ralph Charles Alexander Director · appointed 1999 · resigned 2002
- Lyle Richard Flury Director · appointed 1999 · resigned 2000
- Scott Douglas Urban Director · appointed 1999 · resigned 2000
- David Fricke Work Director · appointed 1999 · resigned 1999
- Christopher Paul Rhodes Director · appointed 1998 · resigned 2000
- Ian Leslie Rushby Director · appointed 1997 · resigned 1998
- David William John Grant Director · appointed 1997 · resigned 1999
- Bamford, Samuel Arnold David, Dr Director · appointed 1997 · resigned 1998
- Golden, Jack Emitt, Dr Director · appointed 1997 · resigned 2000
- Alan Morrison Jones Director · appointed 1997 · resigned 2000
- Anthony Jan Michael Meggs Director · appointed 1997 · resigned 1998
- Adrienne Christine Tallents Director · appointed 1995 · resigned 1999
- Allen, David Christopher, Dr Director · appointed 1995 · resigned 1999
- Olver, Richard Lake, Sir Director · appointed 1995 · resigned 2003
- Richard Michael Harding Director · appointed 1995 · resigned 1997
- Gary Christian Greve Director · appointed 1995 · resigned 1997
- Steven Weston Director · appointed 1995 · resigned 1997
- Rodney Frank Chase Director · appointed 1995 · resigned 1997
- Gregory David Bourne Director · appointed 1995 · resigned 1997
- Grote, Byron Elmer, Dr Director · appointed 1993 · resigned 1997
- Vingoe, Philip Arthur, Dr. Director · appointed 1993 · resigned 1995
- Robin Dale Morris Secretary · appointed 1993 · resigned 2003
- Gibson Smith, Christopher Shaw, Dr Director · resigned 1995
- Douglas Melville Webb Director · resigned 1993
- Henry John Hawkshaw Director · resigned 1995
- David Charles Harding Director · resigned 1993
- Jenkins, David Anthony Lawson, Dr. Director · resigned 1998
- Simon, David, Lord Director · resigned 1995
- Peter George Backhouse Director · resigned 1995
- Browne, Edmund John Phillip, Lord Director · resigned 1995
- Wright, Christopher Alan, Dr Director · resigned 1995
- Donald Paul Debrier Secretary · resigned 1993
- Thomas John Bramley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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