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Company

BP Energy Colombia Limited

BP Energy Colombia Limited is an active UK company (number 03847957), incorporated 1999, with 1 current director, Krzysztof Andrzej Szczotka. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 18

  1. David Swaine 2021-2022 Director View profile
  2. Anneli Groth Frederiksen 2019-2021 Director View profile
  3. Sandra Jean Macrae 2012-2019 Director View profile
  4. John Harold Bartlett 2010-2017 Director View profile
  5. Roger Christopher Harrington 2009-2011 Director View profile
  6. Timothy Mark Lucas Reading 2009-2010 Director View profile
  7. Adam Charles Little 2004-2007 Director View profile
  8. James Grant Nemeth 2003-2005 Director View profile
  9. Francis William Michael Starkie 2001-2009 Director View profile
  10. Douglas Patrick Chapman 2001-2003 Director View profile
  11. Ian Albert Nathan Karet 1999-2001 Director View profile
  12. Thomas William Hope 1999-2001 Director View profile
  13. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  14. Yasin Stanley Ali 2006-2010 Secretary View profile
  15. Janet Elvidge 2004-2006 Secretary View profile
  16. Roy Leslie Tooley 2002-2004 Secretary View profile
  17. Andrea Margaret Thomas 2001-2002 Secretary View profile
  18. Richard John Ashmore 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1999

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 Energy Colombia 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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03847957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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