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
- Stuart Charles Shaw 2024-2026 View profile
- Namig Aliyev 2022-2026 View profile
- Martin William Perrie 2021-2024 View profile
- Svetlana Pereverzeva 2018-2021 View profile
- Nader Zaki 2018-2022 View profile
- Alison Sheila Young 2017-2024 View profile
- Sandra Jean Macrae 2016-2020 View profile
- Emma Louise Delaney-Mc Knight 2015-2017 View profile
- John Murphy Brame 2014-2018 View profile
- Christina Campbell Verchere 2014-2018 View profile
- James Stephen Blythe 2013-2014 View profile
- Alan Philip Martin 2010-2022 View profile
- John Mcdowell Brown 2009-2009 View profile
- Dr Martin Robert Illingworth 2009-2014 View profile
- William Wei Lee Lin 2009-2014 View profile
- John Curt Minge 2007-2009 View profile
- Professor Michael Christopher Daly 2006-2009 View profile
- David John Blackwood 2005-2008 View profile
- John Craig Skipper 2005-2012 View profile
- Anne Drinkwater 2004-2007 View profile
- Ian Roland Vann 2002-2006 View profile
- David Stephen Fitzsimmons 2002-2003 View profile
- Bradley Charles Richardson 2002-2003 View profile
- William George Schrader 2002-2004 View profile
- Ralph Charles Alexander 2002-2002 View profile
- John Harold Bartlett 2002-2016 View profile
- Scott Douglas Urban 2001-2002 View profile
- Clive Fowler 2001-2001 View profile
- David William John Grant 1997-1999 View profile
- Douglas Patrick Chapman 1997-2001 View profile
- Alan Morrison Jones 1997-2000 View profile
- Dr David Christopher Allen 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 2006-2009 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
- 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.
- BP Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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.
4 directors on the board
- Xinchao Wu Director · appointed 2022
- John Ellwood Kennedy Director · appointed 2026
- Andrew Collins Director · appointed 2026
- Hardi Solihin Hanafiah Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Xinchao Wu Director · appointed 2022
- John Ellwood Kennedy Director · appointed 2026
- Andrew Collins Director · appointed 2026
- Hardi Solihin Hanafiah Director · appointed 2026
Left in the last 12 months
- Namig Aliyev Director · appointed 2022 · resigned 2026
- Stuart Charles Shaw Director · appointed 2024 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data