BP Exploration North Africa Limited
Company 05335927 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.
2 directors on the board
- Nader Helmy Zaki Youwakim Director · appointed 2023
- Wail Mohamed Sami Shaheen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nader Helmy Zaki Youwakim Director · appointed 2023
- Wail Mohamed Sami Shaheen Director · appointed 2024
Left in the last 12 months
- David Alun Pope Director · appointed 2024 · resigned 2025
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.
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 (Delta) Limited 2 shared directors
Connected through a shared director
- BP Exploration Libya Limited 1 shared director
- BP Exploration Mediterranean Limited 1 shared director
- Arcius Energy Egypt Limited 1 shared director
- Arcius Energy Limited 1 shared director
- BP Energy Company of Kirkuk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05335927 |
| 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)
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 (19)
- Wail Mohamed Sami Shaheen Director · appointed 2024
- Nader Helmy Zaki Youwakim Director · appointed 2023
Show 17 former officers
- David Alun Pope Director · appointed 2024 · resigned 2025
- Ritchie, Bryan David, Dr Director · appointed 2020 · resigned 2024
- Nadir Imanov Director · appointed 2020 · resigned 2024
- Karim Mohamed Alaaeldin Abdelhakim Youssef Director · appointed 2018 · resigned 2023
- John Myers Director · appointed 2016 · resigned 2021
- Nader Zaki Director · appointed 2015 · resigned 2018
- Mekawi, Hesham Saad, Mr. Director · appointed 2015 · resigned 2020
- Illingworth, Martin Robert, Dr Director · appointed 2009 · resigned 2014
- Bartlett, John Harold, Mr. Director · appointed 2009 · resigned 2016
- Felipe Posada Director · appointed 2007 · resigned 2009
- 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 2009
- Janet Elvidge Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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