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Company · Middlesex

BP Exploration Indonesia Limited

Extraction of crude petroleum

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

Network

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Who leads it

Previous officers 42

  1. Stuart Charles Shaw 2024-2026 Director View profile
  2. Namig Aliyev 2022-2026 Director View profile
  3. Martin William Perrie 2021-2024 Director View profile
  4. Svetlana Pereverzeva 2018-2021 Director View profile
  5. Nader Zaki 2018-2022 Director View profile
  6. Alison Sheila Young 2017-2024 Director View profile
  7. Sandra Jean Macrae 2016-2020 Director View profile
  8. Emma Louise Delaney-Mc Knight 2015-2017 Director View profile
  9. John Murphy Brame 2014-2018 Director View profile
  10. Christina Campbell Verchere 2014-2018 Director View profile
  11. James Stephen Blythe 2013-2014 Director View profile
  12. Alan Philip Martin 2010-2022 Director View profile
  13. John Mcdowell Brown 2009-2009 Director View profile
  14. Dr Martin Robert Illingworth 2009-2014 Director View profile
  15. William Wei Lee Lin 2009-2014 Director View profile
  16. John Curt Minge 2007-2009 Director View profile
  17. Professor Michael Christopher Daly 2006-2009 Director View profile
  18. David John Blackwood 2005-2008 Director View profile
  19. John Craig Skipper 2005-2012 Director View profile
  20. Anne Drinkwater 2004-2007 Director View profile
  21. Ian Roland Vann 2002-2006 Director View profile
  22. David Stephen Fitzsimmons 2002-2003 Director View profile
  23. Bradley Charles Richardson 2002-2003 Director View profile
  24. William George Schrader 2002-2004 Director View profile
  25. Ralph Charles Alexander 2002-2002 Director View profile
  26. John Harold Bartlett 2002-2016 Director View profile
  27. Scott Douglas Urban 2001-2002 Director View profile
  28. Clive Fowler 2001-2001 Director View profile
  29. David William John Grant 1997-1999 Director View profile
  30. Douglas Patrick Chapman 1997-2001 Director View profile
  31. Alan Morrison Jones 1997-2000 Director View profile
  32. Dr David Christopher Allen 1996-1997 Director View profile
  33. Gregory David Bourne 1995-1997 Director View profile
  34. Steven Weston 1994-1997 Director View profile
  35. Godfrey Richard Bradley 1993-1994 Director View profile
  36. Dr Christopher Shaw Gibson Smith 1995 Director View profile
  37. Robin Dale Morris 1993 Director View profile
  38. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  39. Yasin Stanley Ali 2006-2009 Secretary View profile
  40. Janet Elvidge 2004-2006 Secretary View profile
  41. Roy Leslie Tooley 2002-2004 Secretary View profile
  42. 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
03/05/1971
Registered office
Middlesex
Previous names
BP Bawean Limited (until 25/05/2007)

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 Indonesia 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.

4 directors on the board

1.3y median 0.4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 26Professional services 4

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01009905
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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