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Company · Middlesex

BP Exploration (Shah Deniz) 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 (Shah Deniz) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Elaine Patricia Skinner-Reid 2020-2022 Director View profile
  2. Trine Lise Juliussen 2020-2025 Director View profile
  3. Robert Gary Jones 2017-2025 Director View profile
  4. Brian Michael Puffer 2013-2018 Director View profile
  5. Sandra Jean Macrae 2012-2016 Director View profile
  6. Rashid Jamil Oglu Javanshir 2009-2012 Director View profile
  7. William George Schrader 2006-2006 Director View profile
  8. Michael James Skitmore 2005-2009 Director View profile
  9. John Edward Lynch Jr 2003-2006 Director View profile
  10. Robert David Kelly 2002-2005 Director View profile
  11. David Keith Woodward 2001-2006 Director View profile
  12. Robin Dale Morris 2001-2003 Director View profile
  13. Gordon Young Birrell 2000-2017 Director View profile
  14. Richard Leon Paniguian 1999-2008 Director View profile
  15. Anthony Bryan Hayward 1999-2000 Director View profile
  16. Charles Joseph Pitman 1999-1999 Director View profile
  17. Professor Rashid Djamil Oglu Djevanshir 1999-2001 Director View profile
  18. Andrew Paul Hopwood 1999-2000 Director View profile
  19. Ian Douglas Forbes 1998-1999 Director View profile
  20. Dr David Christopher Allen 1997-1999 Director View profile
  21. John Harold Bartlett 1997-2012 Director View profile
  22. Michael George Shearman 1997-1999 Director View profile
  23. Adam Charles Little 1997-1997 Director View profile
  24. Amanda Jane Durrant 1997-1998 Director View profile
  25. Dr Byron Elmer Grote 1996-1997 Director View profile
  26. Adrienne Christine Tallents 1996-1999 Director View profile
  27. Steven Weston 1996-1996 Director View profile
  28. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  29. Yasin Stanley Ali 2006-2010 Secretary View profile
  30. Janet Elvidge 2004-2006 Secretary View profile
  31. Roy Leslie Tooley 2002-2004 Secretary View profile
  32. Robert Cameron Cumming 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
03/07/1996
Registered office
Middlesex

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 (Shah Deniz) 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

4y median 0.8y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03221603
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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