BP (ABU Dhabi) Limited
Company 00735658 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Exploration Company (Middle East) Limited 2 shared directors
- BP Iran Limited 2 shared directors
- BP Exploration Libya Limited 2 shared directors
- BP Kuwait Limited 1 shared director
- BP Exploration (Epsilon) Limited 1 shared director
- BP Russian Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00735658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1962 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bp Exploration Company Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Ahmad Bilal Sheikh Director · appointed 2026
- Salem Abdulla Salem Bin Ashoor Director · appointed 2023
- Andrew James Alexander Mcauslan Director · appointed 2015
Show 30 former officers
- Nadir Imanov Director · appointed 2024 · resigned 2026
- Tamara Amanda Khan Director · appointed 2021 · resigned 2024
- Alisdair John Forsyth Director · appointed 2019 · resigned 2021
- John Myers Director · appointed 2016 · resigned 2021
- Paul Alan Hughes Director · appointed 2014 · resigned 2015
- George Leslie Wood Director · appointed 2012 · resigned 2014
- Mohamed Wagih Shindy Director · appointed 2010 · resigned 2012
- Guillermo Quintero Ordonez Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Townshend, Michael Edmund, Mr. Director · appointed 2009 · resigned 2009
- Anne Drinkwater Director · appointed 2008 · resigned 2008
- Steven Graham Peacock Director · appointed 2006 · resigned 2009
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Andrew George Inglis Director · appointed 2001 · resigned 2001
- Daly, Michael Christopher, Dr Director · appointed 2000 · resigned 2006
- Richard Leon Paniguian Director · appointed 1999 · resigned 2008
- Anthony Bryan Hayward Director · appointed 1999 · resigned 2000
- Charles Joseph Pitman Director · appointed 1999 · resigned 1999
- Nigel Johnson Goddard Director · appointed 1998 · resigned 2000
- Allen, David Christopher, Dr Director · appointed 1997 · resigned 1999
- Bartlett, John Harold, Mr. Director · appointed 1997 · resigned 2016
- Olver, Richard Lake, Sir Director · appointed 1996 · resigned 1997
- Adam Charles Little Director · appointed 1994 · resigned 1997
- Adrienne Christine Tallents Director · appointed 1994 · resigned 1999
- Robert Cameron Cumming Secretary · resigned 2002
- Wreford Timothy John Digings Director · resigned 1998
- Jorge Manuel Da Silva Tavares Director · resigned 1993
- Nigel John Newby Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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