Company · Sunbury on Thames
BP Agung II Limited
Extraction of natural gas
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Stuart Charles Shaw 2024-2026 View profile
- Namig Aliyev 2022-2026 View profile
- James Christoffel Tehubijuluw 2022-2026 View profile
- Nader Zaki 2022-2022 View profile
- Alan Philip Martin 2022-2022 View profile
- Alison Sheila Young 2022-2024 View profile
- Martin William Perrie 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of natural gas
- Incorporated
- 25/04/2022
- Registered office
- Sunbury on Thames
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 2022-04-25
Group
- BP Agung II Limited
is controlled by BP Exploration Operating Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 · 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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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14067273
- 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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