BP Exploration (Delta) Limited
Company 00983913 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
- Nader Helmy Zaki Youwakim Director · appointed 2023
- Wail Mohamed Sami Shaheen Director · appointed 2024
- Rahman Nariman Oglu Rahmanov Director · appointed 2026
1.8y median 1.9y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Rahman Nariman Oglu Rahmanov Director · appointed 2026
Portfolio (2)
- Nader Helmy Zaki Youwakim Director · appointed 2023
- Wail Mohamed Sami Shaheen Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Alun Pope Director · appointed 2024 · resigned 2025
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 7
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
- BP Exploration North Africa Limited 2 shared directors
Connected through a shared director
- BP Exploration Libya Limited 1 shared director
- BP Exploration Mediterranean Limited 1 shared director
- Arcius Energy Egypt Limited 1 shared director
- Arcius Energy Limited 1 shared director
- BP Energy Company of Kirkuk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00983913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1970 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum
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
Officers (36)
- Rahman Nariman Oglu Rahmanov Director · appointed 2026
- Wail Mohamed Sami Shaheen Director · appointed 2024
- Nader Helmy Zaki Youwakim Director · appointed 2023
Show 33 former officers
- David Alun Pope Director · appointed 2024 · resigned 2025
- Ritchie, Bryan David, Dr Director · appointed 2020 · resigned 2024
- Nadir Imanov Director · appointed 2020 · resigned 2024
- Karim Mohamed Alaaeldin Abdelhakim Youssef Director · appointed 2018 · resigned 2023
- John Myers Director · appointed 2016 · resigned 2021
- Mekawi, Hesham Saad, Mr. Director · appointed 2015 · resigned 2020
- Andrew Mark Semple Director · appointed 2014 · resigned 2015
- Nader Zaki Director · appointed 2013 · resigned 2018
- Sandra Jean Macrae Director · appointed 2012 · resigned 2016
- Ashraf Hassan Aly Fouad Director · appointed 2010 · resigned 2013
- John Murphy Brame Director · appointed 2009 · resigned 2010
- Illingworth, Martin Robert, Dr Director · appointed 2009 · resigned 2014
- Bartlett, John Harold, Mr. Director · appointed 2009 · resigned 2012
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- David Ernest Lawrie Director · appointed 2006 · resigned 2006
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- David John Blackwood Director · appointed 2005 · resigned 2008
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- John Edward Lynch Jr Director · appointed 2003 · resigned 2006
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Hesham Mekawi Director · appointed 2001 · resigned 2006
- Scott Douglas Urban Director · appointed 2001 · resigned 2005
- Clive Fowler Director · appointed 2001 · resigned 2001
- John Craig Skipper Director · appointed 1999 · resigned 2012
- David William John Grant Director · appointed 1997 · resigned 1999
- Douglas Patrick Chapman Director · appointed 1997 · resigned 2001
- Allen, David Christopher, Dr Director · appointed 1996 · resigned 1997
- Thomas Walter Arthur Wright Director · appointed 1995 · resigned 2001
- Steven Weston Director · appointed 1994 · resigned 1997
- Godfrey Richard Bradley Director · appointed 1993 · resigned 1994
- Robert Cameron Cumming Secretary · resigned 2002
- Colin Robert Goodall Director · resigned 1995
- Robin Dale Morris Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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