Company
BP Exploration (Azerbaijan) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 43
- Elaine Patricia Skinner-Reid 2020-2022 View profile
- Trine Lise Juliussen 2020-2025 View profile
- Robert Gary Jones 2017-2025 View profile
- Sandra Jean Macrae 2012-2016 View profile
- John Harold Bartlett 2010-2012 View profile
- Brian Michael Puffer 2010-2018 View profile
- Roger Christopher Harrington 2009-2010 View profile
- Rashid Jamil Oglu Javanshir 2009-2012 View profile
- Francis William Michael Starkie 2007-2009 View profile
- William George Schrader 2006-2006 View profile
- Michael James Skitmore 2005-2009 View profile
- Robert David Kelly 2002-2005 View profile
- Scott Douglas Urban 2001-2003 View profile
- David Keith Woodward 2001-2006 View profile
- Mark Robert Bly 2001-2003 View profile
- Gordon Young Birrell 2000-2017 View profile
- Dr Alastair Macleod Graham 2000-2001 View profile
- Richard Leon Paniguian 1999-2008 View profile
- Anthony Bryan Hayward 1999-2000 View profile
- Charles Joseph Pitman 1999-1999 View profile
- Professor Rashid Djamil Oglu Djevanshir 1999-2001 View profile
- Andrew Paul Hopwood 1999-2000 View profile
- Alan Morrison Jones 1998-2000 View profile
- Ian Douglas Forbes 1998-1999 View profile
- Dr David Christopher Allen 1997-1999 View profile
- Adam Charles Little 1997-1997 View profile
- Amanda Jane Durrant 1997-1999 View profile
- David John Pritchard 1997-1998 View profile
- Dr Byron Elmer Grote 1996-1997 View profile
- Rodney Frank Chase 1995-1996 View profile
- Adrienne Christine Tallents 1995-1999 View profile
- Richard Michael Harding 1995-1996 View profile
- Adams, Terence David, Doctor 1994-1995 View profile
- Lord Edmund John Phillip Browne 1992-1995 View profile
- Colin Robert Goodall 1993 View profile
- Robin Dale Morris 1993 View profile
- Edward Whitehead 1994 View profile
- Dr Christopher Alan Wright 1995 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Yasin Stanley Ali 2006-2010 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
- Incorporated
- 02/09/1987
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 (Azerbaijan) 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.
3 directors on the board
- Jaqueline Sara Freeman Director · appointed 2016
- Giovanni Cristofoli Director · appointed 2025
- Andrew Parker Mcdonald Director · appointed 2025
Directors past 6 years
- Jaqueline Sara Freeman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jaqueline Sara Freeman Director · appointed 2016
- Giovanni Cristofoli Director · appointed 2025
- Andrew Parker Mcdonald Director · appointed 2025
Left in the last 12 months
- Robert Gary Jones Director · appointed 2017 · resigned 2025
- Trine Lise Juliussen Director · appointed 2020 · 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.
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
- 02160234
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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