BP East Kalimantan CBM Limited
Company 06383221 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.
1 directors on the board
- Andrew Collins Director · appointed 2026
Left in the last 12 months
- Xinchao Wu Director · appointed 2022 · resigned 2026
- Namig Aliyev Director · appointed 2022 · resigned 2026
- Stuart Charles Shaw Director · appointed 2024 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- BP Exploration Indonesia Limited 1 shared director
- VIC CBM Limited 1 shared director
- Virginia Indonesia CO. CBM Limited 1 shared director
- BP Andaman II LTD 1 shared director
- BP Agung I Limited 1 shared director
- BP Agung II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06383221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2007 |
| 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 (27)
- Andrew Collins Director · appointed 2026
Show 26 former officers
- Stuart Charles Shaw Director · appointed 2024 · resigned 2026
- Xinchao Wu Director · appointed 2022 · resigned 2026
- Namig Aliyev Director · appointed 2022 · resigned 2026
- Martin William Perrie Director · appointed 2021 · resigned 2024
- Svetlana Pereverzeva Director · appointed 2018 · resigned 2021
- Nader Zaki Director · appointed 2018 · resigned 2022
- Alison Sheila Young Director · appointed 2017 · resigned 2024
- Sandra Jean Macrae Director · appointed 2016 · resigned 2020
- Emma Louise Delaney-Mc Knight Director · appointed 2015 · resigned 2017
- John Murphy Brame Director · appointed 2014 · resigned 2018
- Christina Campbell Verchere Director · appointed 2014 · resigned 2018
- James Stephen Blythe Director · appointed 2010 · resigned 2014
- Alan Philip Martin Director · appointed 2010 · resigned 2022
- William Wei Lee Lin Director · appointed 2009 · resigned 2014
- Illingworth, Martin Robert, Dr Director · appointed 2009 · resigned 2014
- Bartlett, John Harold, Mr. Director · appointed 2009 · resigned 2016
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- John Charles Hughes Director · appointed 2009 · resigned 2010
- John Mcdowell Brown Director · appointed 2009 · resigned 2009
- Roger Christopher Harrington Director · appointed 2009 · resigned 2009
- Kenilworth OIL Company Limited Corporate-director · appointed 2007 · resigned 2007
- Aderemi Ladega Secretary · appointed 2007 · resigned 2009
- Melrose OIL Trading Company Limited Corporate-director · appointed 2007 · resigned 2007
- Yasin Stanley Ali Secretary · appointed 2007 · resigned 2010
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Robert Carl Fearnley Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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