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Company · Middlesex

BP (ABU Dhabi) Limited

Support activities for petroleum and natural gas extraction

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BP (ABU Dhabi) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Nadir Imanov 2024-2026 Director View profile
  2. Tamara Amanda Khan 2021-2024 Director View profile
  3. Alisdair John Forsyth 2019-2021 Director View profile
  4. John Myers 2016-2021 Director View profile
  5. Paul Alan Hughes 2014-2015 Director View profile
  6. George Leslie Wood 2012-2014 Director View profile
  7. Mohamed Wagih Shindy 2010-2012 Director View profile
  8. Guillermo Quintero Ordonez 2009-2010 Director View profile
  9. Michael Edmund Townshend 2009-2009 Director View profile
  10. Anne Drinkwater 2008-2008 Director View profile
  11. Steven Graham Peacock 2006-2009 Director View profile
  12. Andrew George Inglis 2001-2001 Director View profile
  13. Dr Michael Christopher Daly 2000-2006 Director View profile
  14. Richard Leon Paniguian 1999-2008 Director View profile
  15. Anthony Bryan Hayward 1999-2000 Director View profile
  16. Charles Joseph Pitman 1999-1999 Director View profile
  17. Nigel Johnson Goddard 1998-2000 Director View profile
  18. Dr David Christopher Allen 1997-1999 Director View profile
  19. John Harold Bartlett 1997-2016 Director View profile
  20. Sir Richard Lake Olver 1996-1997 Director View profile
  21. Adam Charles Little 1994-1997 Director View profile
  22. Adrienne Christine Tallents 1994-1999 Director View profile
  23. Wreford Timothy John Digings 1998 Director View profile
  24. Jorge Manuel Da Silva Tavares 1993 Director View profile
  25. Nigel John Newby 1994 Director View profile
  26. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  27. Yasin Stanley Ali 2006-2010 Secretary View profile
  28. Janet Elvidge 2004-2006 Secretary View profile
  29. Roy Leslie Tooley 2002-2004 Secretary View profile
  30. Robert Cameron Cumming 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for petroleum and natural gas extraction
Incorporated
18/09/1962
Registered office
Middlesex

Ownership

Owned by (2) 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.

Group

  1. BP (ABU Dhabi) Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04 · source: Companies House PSC register
  2. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.9y median 3.5y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Mining 12Professional services 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00735658
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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