Company · Sunbury on Thames
BP Senegal Investments Limited
Support activities for petroleum and natural gas extraction
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Oksana Victorivna Dembitska 2022-2024 View profile
- Emil Isa Oglu Ismayilov 2020-2024 View profile
- Rahman Nariman Oglu Rahmanov 2020-2026 View profile
- Norman Constantine Christie 2020-2020 View profile
- Dr Ian Jonathan Evans 2019-2020 View profile
- Russell Irving Smith 2016-2020 View profile
- Andrew Charles Lane 2016-2020 View profile
- Emma Louise Delaney-Mc Knight 2016-2020 View profile
- Paul Jonathan Reed 2016-2016 View profile
- David James Bucknall 2016-2016 View profile
- Andrew Phillip Milnes 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for petroleum and natural gas extraction
- Incorporated
- 29/01/2016
- Registered office
- Sunbury on Thames
- Previous names
- BP Indonesia OIL Terminal Investment Limited (until 02/02/2017)
Ownership
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
Group
- BP Senegal Investments Limited
is controlled by BP Exploration Operating Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Exploration Operating Company Limited
is controlled by BP Exploration Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Exploration Company Limited
is controlled by BP International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP International Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
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- 06894585
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- 09723133
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- David Campbell Director · appointed 2024
- Thomas Patrick Shelton Agar Director · appointed 2026
- Rebecca Jane King Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- David Campbell Director · appointed 2024
- Thomas Patrick Shelton Agar Director · appointed 2026
- Rebecca Jane King Director · appointed 2026
Left in the last 12 months
- Rahman Nariman Oglu Rahmanov Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09978028
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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