BP Agung II Limited
Company 14067273 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.
4 directors on the board
- Xinchao Wu Director · appointed 2022
- John Ellwood Kennedy Director · appointed 2026
- Andrew Collins Director · appointed 2026
- Hardi Solihin Hanafiah Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Xinchao Wu Director · appointed 2022
- John Ellwood Kennedy Director · appointed 2026
- Andrew Collins Director · appointed 2026
- Hardi Solihin Hanafiah Director · appointed 2026
Left in the last 12 months
- James Christoffel Tehubijuluw 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Indonesia Limited 4 shared directors
- BP Andaman II LTD 4 shared directors
- BP Agung I Limited 4 shared directors
- BP Gaea Limited 4 shared directors
- BP Gaea II Limited 4 shared directors
- VIC CBM Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14067273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2022 |
| 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 2022-04-25
Officers (11)
- John Ellwood Kennedy Director · appointed 2026
- Andrew Collins Director · appointed 2026
- Hardi Solihin Hanafiah Director · appointed 2026
- Xinchao Wu Director · appointed 2022
Show 7 former officers
- Stuart Charles Shaw Director · appointed 2024 · resigned 2026
- Namig Aliyev Director · appointed 2022 · resigned 2026
- James Christoffel Tehubijuluw Director · appointed 2022 · resigned 2026
- Nader Zaki Director · appointed 2022 · resigned 2022
- Alan Philip Martin Director · appointed 2022 · resigned 2022
- Alison Sheila Young Director · appointed 2022 · resigned 2024
- Martin William Perrie Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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