BP Exploration (Shah Deniz) Limited
Company 03221603 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
4y median 0.8y
average tenure
10.5y
longest tenure
1
directors past 6 years
0 vs 3 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 27Professional services 15Business services 1Manufacturing 1Utilities 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 (Caspian SEA) Limited 3 shared directors
- BP Exploration (Azerbaijan) Limited 3 shared directors
- BP Pipelines (BTC) Limited 3 shared directors
- BP Pipelines (SCP) Limited 3 shared directors
- BP Shafag-Asiman Limited 3 shared directors
- BP Exploration (Shafag-Asiman) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03221603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1996 |
| 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 (35)
- Giovanni Cristofoli Director · appointed 2025
- Andrew Parker Mcdonald Director · appointed 2025
- Jaqueline Sara Freeman Director · appointed 2016
Show 32 former officers
- Elaine Patricia Skinner-Reid Director · appointed 2020 · resigned 2022
- Trine Lise Juliussen Director · appointed 2020 · resigned 2025
- Robert Gary Jones Director · appointed 2017 · resigned 2025
- Brian Michael Puffer Director · appointed 2013 · resigned 2018
- Sandra Jean Macrae Director · appointed 2012 · resigned 2016
- Rashid Jamil Oglu Javanshir Director · appointed 2009 · resigned 2012
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- William George Schrader Director · appointed 2006 · resigned 2006
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Michael James Skitmore Director · appointed 2005 · resigned 2009
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- John Edward Lynch Jr Director · appointed 2003 · resigned 2006
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Robert David Kelly Director · appointed 2002 · resigned 2005
- David Keith Woodward Director · appointed 2001 · resigned 2006
- Robin Dale Morris Director · appointed 2001 · resigned 2003
- Gordon Young Birrell Director · appointed 2000 · resigned 2017
- Richard Leon Paniguian Director · appointed 1999 · resigned 2008
- Anthony Bryan Hayward Director · appointed 1999 · resigned 2000
- Charles Joseph Pitman Director · appointed 1999 · resigned 1999
- Djevanshir, Rashid Djamil Oglu, Professor Director · appointed 1999 · resigned 2001
- Andrew Paul Hopwood Director · appointed 1999 · resigned 2000
- Ian Douglas Forbes Director · appointed 1998 · resigned 1999
- Allen, David Christopher, Dr Director · appointed 1997 · resigned 1999
- Bartlett, John Harold, Mr. Director · appointed 1997 · resigned 2012
- Michael George Shearman Director · appointed 1997 · resigned 1999
- Adam Charles Little Director · appointed 1997 · resigned 1997
- Amanda Jane Durrant Director · appointed 1997 · resigned 1998
- Grote, Byron Elmer, Dr Director · appointed 1996 · resigned 1997
- Adrienne Christine Tallents Director · appointed 1996 · resigned 1999
- Robert Cameron Cumming Secretary · appointed 1996 · resigned 2002
- Steven Weston Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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