BP (ABU DHABI) LIMITED

active Company number 00735658

Private Limited by Shares · Incorporated on 18th Sep 1962

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SIC code: 09100
Registered office: Middlesex, TW16 7BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BP (ABU DHABI) LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 18th Sep 1962 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

5 Directors View directors

194 Companies at address View all 201 Companies in postcode View postcode

SICs

View other companies in Middlesex (TW) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SUNBURY SECRETARIES LIMITED	Corporate secretary	1st Jul 2010	This company	Not recorded	—
BP SECRETARIES LIMITED	Corporate secretary	6th Feb 2026		Not recorded	View profile
Salem Ashoor	Director	6th Jan 2023	This company	Emirati	View profile
Andrew McAuslan	Director	28th Sep 2015		British	View profile
Ahmad Sheikh	Director	1st Apr 2026		American	View profile
Bp International Limited	Corporate PSC	4th Jan 2022	—	—	View profile
Bp Exploration Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 193

Company	Number	Incorporated	Status
BP DRAWA LIMITED	17144528	8th Apr 2026	active
BP BINTUNI LIMITED	17144594	8th Apr 2026	active
BP BARONG LIMITED	17144601	8th Apr 2026	active
BP NAMIBIA ENERGY LIMITED	17128087	31st Mar 2026	active
BP EXPLORATION (UZBEKISTAN) LIMITED	16992226	27th Jan 2026	active

Showing the latest 5 of 193 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Sep 1962
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Sep 1962 Company incorporated
30th Jul 1993 Jorge Tavares resigned as Director
9th Dec 1994 Nigel Newby resigned as Director
9th Dec 1994 Adam Little appointed as Director
9th Dec 1994 Adrienne Tallents appointed as Director
12th Mar 1996 Richard Olver appointed as Director
20th May 1997 Adam Little resigned as Director
20th May 1997 John Bartlett appointed as Director
31st Aug 1997 Richard Olver resigned as Director
1st Sep 1997 David Allen appointed as Director
20th Nov 1998 Wreford Digings resigned as Director
20th Nov 1998 Nigel Goddard appointed as Director
28th Feb 1999 David Allen resigned as Director
1st Mar 1999 Charles Pitman appointed as Director
1st Mar 1999 Anthony Hayward appointed as Director
31st Jul 1999 Adrienne Tallents resigned as Director
3rd Sep 1999 Charles Pitman resigned as Director
1st Dec 1999 Richard Paniguian appointed as Director
31st Aug 2000 Anthony Hayward resigned as Director
1st Sep 2000 Nigel Goddard resigned as Director
1st Sep 2000 Michael Daly appointed as Director
1st Feb 2001 Andrew Inglis appointed as Director
31st Aug 2001 Andrew Inglis resigned as Director
11th Feb 2002 Roy Tooley appointed as Secretary
31st Mar 2002 Robert Cumming resigned as Secretary
1st Aug 2004 Roy Tooley resigned as Secretary
1st Aug 2004 Janet Elvidge appointed as Secretary
1st Feb 2006 Janet Elvidge resigned as Secretary
1st Feb 2006 Yasin Ali appointed as Secretary
1st May 2006 Michael Daly resigned as Director
1st May 2006 Steven Peacock appointed as Director
1st Jan 2008 Richard Paniguian resigned as Director
1st Jan 2008 Anne Drinkwater appointed as Director
31st Dec 2008 Anne Drinkwater resigned as Director
1st Apr 2009 Steven Peacock resigned as Director
1st Apr 2009 Michael Townshend appointed as Director
18th May 2009 Christopher Eng appointed as Secretary
1st Sep 2009 Michael Townshend resigned as Director
1st Sep 2009 Guillermo Quintero Ordonez appointed as Director
16th Mar 2010 Guillermo Quintero Ordonez resigned as Director
16th Mar 2010 Mohamed Shindy appointed as Director
30th Jun 2010 Yasin Ali resigned as Secretary
30th Jun 2010 Christopher Eng resigned as Secretary
1st Jul 2010 SUNBURY SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2012 Mohamed Shindy resigned as Director
1st Mar 2012 George Wood appointed as Director
31st Jan 2014 George Wood resigned as Director
27th Mar 2014 Paul Hughes appointed as Director
28th Sep 2015 Paul Hughes resigned as Director
28th Sep 2015 Andrew McAuslan appointed as Director
1st Jan 2016 John Bartlett resigned as Director
1st Jan 2016 John Myers appointed as Director
6th Apr 2016 Bp Exploration Company Limited appointed as Corporate PSC
28th Nov 2019 Alisdair Forsyth appointed as Director
14th Jan 2021 Alisdair Forsyth resigned as Director
14th Jan 2021 Tamara Khan appointed as Director
29th Jul 2021 John Myers resigned as Director
4th Jan 2022 Bp International Limited appointed as Corporate PSC
4th Jan 2022 Bp Exploration Company Limited ceased to be a Corporate PSC
6th Jan 2023 Salem Ashoor appointed as Director
22nd May 2024 Tamara Khan resigned as Director
22nd May 2024 Nadir Imanov appointed as Director
6th Feb 2026 BP SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2026 Nadir Imanov resigned as Director
1st Apr 2026 Ahmad Sheikh appointed as Director
29th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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