Company · Middlesex
BP Exploration Libya Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Nadir Imanov 2023-2026 View profile
- Andrew Jonathan Witt 2020-2025 View profile
- Karim Mohamed Alaaeldin Abdelhakim Youssef 2018-2023 View profile
- Jasper Adrianus Marinus Matthaeus Peijs 2017-2020 View profile
- Ashraf Hassan Aly Fouad 2015-2017 View profile
- James Joseph O'Leary 2015-2018 View profile
- Bruce Douglas Webb 2014-2017 View profile
- Roger Timothy Nunn 2014-2015 View profile
- Angus James Walker 2013-2014 View profile
- Andrew Mark Semple 2010-2015 View profile
- Hugh Geoffrey Mcdowell 2008-2011 View profile
- Felipe Posada 2007-2013 View profile
- Richard Scott Sloan 2005-2009 View profile
- Ian Michael Smale 2005-2007 View profile
- Dennis Paul Kelleher 2005-2005 View profile
- Peter Roy Manoogian 2005-2008 View profile
- Toufic Nassif 2005-2010 View profile
- Yasin Stanley Ali 2006-2010 View profile
- Janet Elvidge 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum
- Incorporated
- 18/01/2005
- 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.
- BP Exploration Operating Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BP Exploration Libya 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
- Barnaby Miles Roome Director · appointed 2025
- Nader Helmy Zaki Youwakim Director · appointed 2023
- Andrew James Alexander Mcauslan Director · appointed 2018
- Ahmad Bilal Sheikh Director · appointed 2026
Directors past 6 years
- Andrew James Alexander Mcauslan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Barnaby Miles Roome Director · appointed 2025
Portfolio (3)
- Nader Helmy Zaki Youwakim Director · appointed 2023
- Andrew James Alexander Mcauslan Director · appointed 2018
- Ahmad Bilal Sheikh Director · appointed 2026
Left in the last 12 months
- Nadir Imanov Director · appointed 2023 · 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
- 05335923
- 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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