BP Exploration (South Atlantic) Limited
Company 08140815 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
- Emil Ismayilov Director · appointed 2014
- Solomon Ozrovech Director · appointed 2025
Directors past 6 years
- Emil Ismayilov Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Emil Ismayilov Director · appointed 2014
Portfolio (1)
- Solomon Ozrovech Director · appointed 2025
Left in the last 12 months
- Anne-Frederique Saloway Director · appointed 2022 · 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.
Connected through a shared director
- BP Asia Pacific Holdings Limited 1 shared director
- BP Pension Escrow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08140815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2012 |
| 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 (9)
- Solomon Ozrovech Director · appointed 2025
- Emil Ismayilov Director · appointed 2014
Show 7 former officers
- Anne-Frederique Saloway Director · appointed 2022 · resigned 2025
- Anneli Groth Frederiksen Director · appointed 2019 · resigned 2021
- Jay Clifford Thorseth Director · appointed 2018 · resigned 2024
- Spencer Howe Director · appointed 2013 · resigned 2017
- Elizabeth Jane Jolley Director · appointed 2012 · resigned 2014
- Angus James Walker Director · appointed 2012 · resigned 2013
- Sandra Jean Macrae Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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