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Company · Middlesex

BP Exploration (Epsilon) Limited

Extraction of crude petroleum

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

Network

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

Who leads it

Previous officers 38

  1. Nadir Imanov 2024-2026 Director View profile
  2. Tamara Amanda Khan 2021-2024 Director View profile
  3. Anneli Groth Frederiksen 2020-2021 Director View profile
  4. Ifeatu Chukwuemeka Emembolu 2020-2022 Director View profile
  5. Ariel David Flores 2020-2020 Director View profile
  6. Sandra Jean Macrae 2020-2020 Director View profile
  7. Alisdair John Forsyth 2020-2021 Director View profile
  8. Michael Andrew Wenham 2018-2020 Director View profile
  9. Yousuf Mohamed Salim Al Ojaili 2018-2025 Director View profile
  10. Michael Edmund Townshend 2014-2018 Director View profile
  11. Andrew James Alexander Mcauslan 2014-2020 Director View profile
  12. George Leslie Wood 2012-2014 Director View profile
  13. David George Dalton 2012-2014 Director View profile
  14. James William Halliday 2010-2014 Director View profile
  15. Mohamed Wagih Shindy 2010-2012 Director View profile
  16. Guillermo Quintero Ordonez 2009-2010 Director View profile
  17. Dr Ian Jonathan Evans 2009-2012 Director View profile
  18. Murray Michael Auchincloss 2009-2010 Director View profile
  19. Steven Graham Peacock 2007-2009 Director View profile
  20. David John Blackwood 2005-2008 Director View profile
  21. John Edward Lynch Jr 2003-2006 Director View profile
  22. Scott Douglas Urban 2001-2003 Director View profile
  23. Clive Fowler 2001-2001 Director View profile
  24. John Craig Skipper 1999-2012 Director View profile
  25. David William John Grant 1997-1999 Director View profile
  26. Douglas Patrick Chapman 1997-2001 Director View profile
  27. Alan Morrison Jones 1997-2000 Director View profile
  28. Dr David Christopher Allen 1996-1997 Director View profile
  29. Gregory David Bourne 1995-1997 Director View profile
  30. Steven Weston 1995-1997 Director View profile
  31. Robin Dale Morris 1993-1995 Director View profile
  32. Donald Paul Debrier 1993 Director View profile
  33. Thomas John Bramley 1995 Director View profile
  34. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  35. Yasin Stanley Ali 2006-2010 Secretary View profile
  36. Janet Elvidge 2004-2006 Secretary View profile
  37. Roy Leslie Tooley 2002-2004 Secretary View profile
  38. Robert Cameron Cumming 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
17/03/1971
Registered office
Middlesex
Previous names
BP Amoco Exploration (Epsilon) Limited (until 14/02/2007)

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.

Group

  1. BP Exploration (Epsilon) 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
  2. 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
  3. 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
  4. 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

1.8y median 0.8y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 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.

Sources

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

Record details
Company number
01004984
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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