Company · Middlesex
BP Exploration Beta Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 57
- Jan Clayton Lyons 2020-2021 View profile
- Adriano Bastos 2020-2022 View profile
- Ariel David Flores 2018-2020 View profile
- Stephen Willis 2017-2020 View profile
- Howard Leach 2016-2020 View profile
- Shiva Pezeshki Mcmahon 2016-2017 View profile
- Mark Joseph Thomas 2016-2018 View profile
- Sandra Jean Macrae 2016-2020 View profile
- David Alan Rider 2015-2020 View profile
- John Harold Bartlett 2015-2016 View profile
- Darryl Keith Willis 2015-2017 View profile
- David William Goodwill 2011-2015 View profile
- David James Lynch 2011-2015 View profile
- Martyn Morris 2010-2015 View profile
- James William Halliday 2010-2014 View profile
- Trevor William Garlick 2009-2015 View profile
- Matthew Leon Werner 2009-2011 View profile
- Robert Thomas Fryar 2009-2012 View profile
- Murray Michael Auchincloss 2008-2010 View profile
- David Sydney Macdonald Campbell 2008-2009 View profile
- Bernard Looney 2008-2010 View profile
- Mary Louise Shafer Malicki 2007-2009 View profile
- James Henry Dupree 2006-2007 View profile
- Anthony Lunn 2006-2009 View profile
- Donald Oag Nicolson 2006-2008 View profile
- Dr Marcus Trevor Richards 2006-2008 View profile
- Gordon Young Birrell 2005-2006 View profile
- William George Schrader 2004-2006 View profile
- Steven Graham Peacock 2004-2006 View profile
- David John Blackwood 2003-2008 View profile
- Timothy David Summers 2003-2005 View profile
- Cynthia Julien Warner 2003-2003 View profile
- John Edward Lynch Jr 2003-2006 View profile
- Joseph Hugh Bryant 2003-2004 View profile
- Mark Robert Bly 2001-2003 View profile
- Richard Herbert 2001-2016 View profile
- Dr Alastair Macleod Graham 2000-2001 View profile
- Scott Douglas Urban 1999-2003 View profile
- Susan Irene Caito 1999-1999 View profile
- Dr Jack Emitt Golden 1999-1999 View profile
- John Craig Skipper 1999-2012 View profile
- Eric Martin Luttrell 1998-2000 View profile
- Dr Samuel Arnold David Bamford 1998-1998 View profile
- Anthony Bryan Hayward 1997-1999 View profile
- David William John Grant 1997-1999 View profile
- Alan Morrison Jones 1997-2000 View profile
- Dr Byron Elmer Grote 1996-1997 View profile
- Gregory David Bourne 1995-1997 View profile
- Steven Weston 1994-1997 View profile
- Godfrey Richard Bradley 1993-1994 View profile
- Dr Christopher Shaw Gibson Smith 1995 View profile
- Robin Dale Morris 1993 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Yasin Stanley Ali 2006-2010 View profile
- Janet Elvidge 2004-2006 View profile
- Roy Leslie Tooley 2002-2004 View profile
- Robert Cameron Cumming 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum
- Incorporated
- 12/01/1967
- Registered office
- Middlesex
Ownership
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 Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BP Exploration Beta Limited
is controlled by BP Exploration Operating Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Exploration Operating Company Limited
is controlled by BP Exploration Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Exploration Company Limited
is controlled by BP International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- ENI in Amenas Limited
- BP GAS & Power Investments Limited
- BP Adua Limited
- Lightsource Brazil Holdings 2 Limited
- Amoco (Fiddich) Limited
- Lytt Limited
- Heathrow Airport Fuel Company Limited
- NET Zero Teesside Power Limited
- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource ELK Hill 2 Solar Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
- BP Exploration (STP) Limited
- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
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.
2 directors on the board
- Karen Maclennan Director · appointed 2020
- Lindsay Ann Whiting Director · appointed 2021
5.8y median 5.8y
average tenure
6.3y
longest tenure
Directors past 6 years
- Karen Maclennan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Karen Maclennan Director · appointed 2020
- Lindsay Ann Whiting Director · appointed 2021
0
also govern a charity
0
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 5Professional services 2Retail and trade 2
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
- 00895797
- 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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