BP Exploration Libya Limited
Company 05335923 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
3.1y median 2y
average tenure
8.2y
longest tenure
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
0
also govern a charity
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.
Mining 17Professional services 5
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BP Exploration Company (Middle East) Limited 2 shared directors
- BP (ABU Dhabi) Limited 2 shared directors
- BP Exploration Mediterranean Limited 2 shared directors
- Arcius Energy Limited 2 shared directors
- BP Energy Company of Kirkuk Limited 2 shared directors
Connected through a shared director
- BP Kuwait Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05335923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2005 |
| 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
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
Officers (23)
- Ahmad Bilal Sheikh Director · appointed 2026
- Barnaby Miles Roome Director · appointed 2025
- Nader Helmy Zaki Youwakim Director · appointed 2023
- Andrew James Alexander Mcauslan Director · appointed 2018
Show 19 former officers
- Nadir Imanov Director · appointed 2023 · resigned 2026
- Andrew Jonathan Witt Director · appointed 2020 · resigned 2025
- Karim Mohamed Alaaeldin Abdelhakim Youssef Director · appointed 2018 · resigned 2023
- Jasper Adrianus Marinus Matthaeus Peijs Director · appointed 2017 · resigned 2020
- Ashraf Hassan Aly Fouad Director · appointed 2015 · resigned 2017
- James Joseph O'Leary Director · appointed 2015 · resigned 2018
- Bruce Douglas Webb Director · appointed 2014 · resigned 2017
- Nunn, Roger Timothy, Mr. Director · appointed 2014 · resigned 2015
- Angus James Walker Director · appointed 2013 · resigned 2014
- Andrew Mark Semple Director · appointed 2010 · resigned 2015
- Hugh Geoffrey Mcdowell Director · appointed 2008 · resigned 2011
- Felipe Posada Director · appointed 2007 · resigned 2013
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- Richard Scott Sloan Director · appointed 2005 · resigned 2009
- Ian Michael Smale Director · appointed 2005 · resigned 2007
- Dennis Paul Kelleher Director · appointed 2005 · resigned 2005
- Peter Roy Manoogian Director · appointed 2005 · resigned 2008
- Toufic Nassif Director · appointed 2005 · resigned 2010
- Janet Elvidge Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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