BP Exploration (Shafag-Asiman) Limited
Company 07731386 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Exploration (Caspian SEA) Limited 3 shared directors
- BP Exploration (Azerbaijan) Limited 3 shared directors
- BP Exploration (Shah Deniz) Limited 3 shared directors
- BP Pipelines (BTC) Limited 3 shared directors
- BP Pipelines (SCP) Limited 3 shared directors
- BP Shafag-Asiman Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07731386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2011 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bp Shafag-Asiman Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Giovanni Cristofoli Director · appointed 2025
- Andrew Parker Mcdonald Director · appointed 2025
- Jaqueline Sara Freeman Director · appointed 2016
Show 8 former officers
- Elaine Patricia Skinner-Reid Director · appointed 2020 · resigned 2022
- Trine Lise Juliussen Director · appointed 2020 · resigned 2025
- Robert Gary Jones Director · appointed 2017 · resigned 2025
- Gordon Young Birrell Director · appointed 2012 · resigned 2017
- Sandra Jean Macrae Director · appointed 2012 · resigned 2016
- Brian Michael Puffer Director · appointed 2011 · resigned 2018
- Rashid Jamil Oglu Javanshir Director · appointed 2011 · resigned 2012
- Bartlett, John Harold, Mr. Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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