BP Exploration (Epsilon) Limited
Company 01004984 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.
3
directors on the board
1.8y median 0.8y
average tenure
4.4y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 6Other services 1
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 1 shared director
- BP Exploration Operating Company Limited 1 shared director
- BP (ABU Dhabi) Limited 1 shared director
- Amoco U.K.Petroleum Limited 1 shared director
- The UK Offshore Energies Association Limited 1 shared director
- BP Exploration Libya Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01004984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1971 |
| 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
Ownership - persons with significant control (1)
- Bp Exploration Operating Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Ahmad Bilal Sheikh Director · appointed 2026
- Najla Zuhair Ali Al Jamali Director · appointed 2025
- Doris Friederike Reiter Director · appointed 2022
Show 38 former officers
- Nadir Imanov Director · appointed 2024 · resigned 2026
- Tamara Amanda Khan Director · appointed 2021 · resigned 2024
- Anneli Groth Frederiksen Director · appointed 2020 · resigned 2021
- Ifeatu Chukwuemeka Emembolu Director · appointed 2020 · resigned 2022
- Ariel David Flores Director · appointed 2020 · resigned 2020
- Sandra Jean Macrae Director · appointed 2020 · resigned 2020
- Alisdair John Forsyth Director · appointed 2020 · resigned 2021
- Michael Andrew Wenham Director · appointed 2018 · resigned 2020
- Yousuf Mohamed Salim Al Ojaili Director · appointed 2018 · resigned 2025
- Townshend, Michael Edmund, Mr. Director · appointed 2014 · resigned 2018
- Andrew James Alexander Mcauslan Director · appointed 2014 · resigned 2020
- George Leslie Wood Director · appointed 2012 · resigned 2014
- Dalton, David George, Mr. Director · appointed 2012 · resigned 2014
- James William Halliday Director · appointed 2010 · resigned 2014
- Mohamed Wagih Shindy Director · appointed 2010 · resigned 2012
- Guillermo Quintero Ordonez Director · appointed 2009 · resigned 2010
- Evans, Ian Jonathan, Dr Director · appointed 2009 · resigned 2012
- Murray Michael Auchincloss Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Steven Graham Peacock Director · appointed 2007 · resigned 2009
- 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
- Scott Douglas Urban Director · appointed 2001 · resigned 2003
- 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
- Alan Morrison Jones Director · appointed 1997 · resigned 2000
- Allen, David Christopher, Dr Director · appointed 1996 · resigned 1997
- Gregory David Bourne Director · appointed 1995 · resigned 1997
- Steven Weston Director · appointed 1995 · resigned 1997
- Robin Dale Morris Director · appointed 1993 · resigned 1995
- Robert Cameron Cumming Secretary · resigned 2002
- Donald Paul Debrier Director · resigned 1993
- Thomas John Bramley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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