BP EXPLORATION (CASPIAN SEA) LIMITED

Company summary

Company number: 00404347
Status: ACTIVE
Incorporated / age: 11 February 194680 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Extraction of crude petroleum
Previous company names
BRITISH BREON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	29 Oct 2025				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
CRISTOFOLI, Giovanni ACTIVE	Director	01 Oct 2025		England	May 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FREEMAN, Jaqueline Sara ACTIVE	Director	01 Jan 2016		Scotland	February 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCDONALD, Andrew Parker ACTIVE	Director	01 Oct 2025		Scotland	April 1977	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CUMMING, Robert Cameron RESIGNED	Secretary		31 Mar 2002			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
ELVIDGE, Janet RESIGNED	Secretary	01 Aug 2004	01 Feb 2006			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
WATTS, Julian John RESIGNED	Secretary		10 Apr 1993			43 Arundel Square, Islington, London, N7 8AP
ADAMS, Terence David, Doctor RESIGNED	Director	09 Dec 1994	01 May 1995		February 1938	Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL
ALLEN, David Christopher, Dr RESIGNED	Director	01 Sep 1997	28 Feb 1999		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
BARTLETT, John Harold, Mr. RESIGNED	Director	20 May 1997	27 Feb 2012	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BENTLEY, Mark Traill RESIGNED	Director		17 Jul 1992		July 1935	Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
BIRRELL, Gordon Young RESIGNED	Director	15 Nov 2012	02 Apr 2017	United Kingdom	January 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BIRRELL, Gordon Young RESIGNED	Director	01 Jul 2000	31 Aug 2001		January 1963	13 Petworth Drive, Horsham, West Sussex, RH12 5JH
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	01 Mar 1993	31 Aug 1995		February 1948	21 South Eaton Place, London, SW1W 9ER
CHAPMAN, Douglas Patrick RESIGNED	Director	17 Jul 1992	10 Apr 1993		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
CHASE, Rodney Frank RESIGNED	Director	11 Oct 1995	12 Mar 1996		May 1943	4 Eaton Terrace, London, SW1W 8EZ
DRINKWATER, Anne RESIGNED	Director	01 Jan 2008	31 Dec 2008		January 1956	8 Sussex Square, London, W2 2SJ
DURRANT, Amanda Jane RESIGNED	Director	01 Jan 1997	31 Mar 1999		May 1959	5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS
FORBES, Ian Douglas RESIGNED	Director	27 Feb 1998	28 Feb 1999	England	November 1950	Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT
GRAYSON, Richard Charles RESIGNED	Director		10 Apr 1993		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
GROTE, Byron Elmer, Doctor RESIGNED	Director	12 Mar 1996	01 Jul 1997		March 1948	316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
HARDING, Richard Michael RESIGNED	Director	01 May 1995	20 Dec 1996		May 1949	32 Rochester Road, Canterbury, 3126, 3126, Australia
HAYWARD, Anthony Bryan RESIGNED	Director	01 Mar 1999	31 Aug 2000	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HOPWOOD, Andrew Paul RESIGNED	Director	01 Mar 1999	30 Jun 2000		February 1958	Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN
JAVANSHIR, Rashid Jamil Oglu RESIGNED	Director	03 Sep 2009	15 Nov 2012	Azerbaijan	July 1951	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JONES, Robert Gary RESIGNED	Director	02 Apr 2017	01 Oct 2025	England	August 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JULIUSSEN, Trine Lise RESIGNED	Director	14 Jan 2022	01 Oct 2025	England	May 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JULIUSSEN, Trine Lise RESIGNED	Director	10 Mar 2020	30 Sep 2020	England	May 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LITTLE, Adam Charles RESIGNED	Director	01 Jan 1997	20 May 1997	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
LITTLE, Adam Charles RESIGNED	Director	01 May 1995	11 Oct 1995	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
MACRAE, Sandra Jean RESIGNED	Director	27 Feb 2012	01 Jan 2016	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PANIGUIAN, Richard Leon RESIGNED	Director	01 Dec 1999	01 Jan 2008	United Kingdom	July 1949	20 Clareville Grove, London, SW7 5AS
PITMAN, Charles Joseph RESIGNED	Director	01 Mar 1999	31 Aug 1999		March 1942	155 Sloane Street No 6, London, SW1X 9AB
PRITCHARD, David John RESIGNED	Director	01 Jan 1997	27 Feb 1998		January 1948	House 1-2 Cavad Husein Street, Baku, Azerbaijan, FOREIGN
PUFFER, Brian Michael RESIGNED	Director	11 Oct 2010	06 Feb 2018	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SCHRADER, William George RESIGNED	Director	10 Nov 2006	03 Sep 2009		January 1958	Flat 1, 92 Mount Street, London, W1K 2SX
SKINNER-REID, Elaine Patricia RESIGNED	Director	30 Sep 2020	14 Jan 2022	England	March 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TALLENTS, Adrienne Christine RESIGNED	Director	01 May 1995	31 Jul 1999		November 1947	85 Church Road, Richmond, Surrey, TW10 6LU
WHITEHEAD, Edward RESIGNED	Director		09 Dec 1994		May 1947	The Old Vicarage, Alderton, Wilts, SN14 6NL
WOODWARD, David Keith RESIGNED	Director	01 Sep 2001	10 Nov 2006	England	September 1946	168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD
WRIGHT, Christopher Alan, Dr RESIGNED	Director		31 Aug 1995		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2025
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

CRISTOFOLI, Giovanni ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FREEMAN, Jaqueline Sara ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: Scotland
Date of birth: February 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCDONALD, Andrew Parker ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: April 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Feb 2006
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

TOOLEY, Roy Leslie RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 01 Aug 2004
Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 1993
Address: 43 Arundel Square, Islington, London, N7 8AP

ADAMS, Terence David, Doctor RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 01 May 1995
Date of birth: February 1938
Address: Old Manor House, Cley Next The Sea, Norfolk, NR25 7RL

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Feb 1999
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BENTLEY, Mark Traill RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: July 1935
Address: Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR

BIRRELL, Gordon Young RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 02 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BIRRELL, Gordon Young RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Aug 2001
Date of birth: January 1963
Address: 13 Petworth Drive, Horsham, West Sussex, RH12 5JH

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Aug 1995
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 10 Apr 1993
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 12 Mar 1996
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

DRINKWATER, Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2008
Date of birth: January 1956
Address: 8 Sussex Square, London, W2 2SJ

DURRANT, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: May 1959
Address: 5 Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS

FORBES, Ian Douglas RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: November 1950
Address: Apartment 2 The School House, 15 Grange Walk, London, SE1 3DT

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1993
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

GROTE, Byron Elmer, Doctor RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 01 Jul 1997
Date of birth: March 1948
Address: 316 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE

HARDING, Richard Michael RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 20 Dec 1996
Date of birth: May 1949
Address: 32 Rochester Road, Canterbury, 3126, 3126, Australia

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HOPWOOD, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2000
Date of birth: February 1958
Address: Bakikhanov Street, Appt 64 Baku 370 000, Azerbaijan, FOREIGN

JAVANSHIR, Rashid Jamil Oglu RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 15 Nov 2012
Country of Residence: Azerbaijan
Date of birth: July 1951
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JONES, Robert Gary RESIGNED
Role: Director
Appointed on: 02 Apr 2017
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JULIUSSEN, Trine Lise RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: May 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JULIUSSEN, Trine Lise RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 20 May 1997
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 11 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PANIGUIAN, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Clareville Grove, London, SW7 5AS

PITMAN, Charles Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Aug 1999
Date of birth: March 1942
Address: 155 Sloane Street No 6, London, SW1X 9AB

PRITCHARD, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Feb 1998
Date of birth: January 1948
Address: House 1-2 Cavad Husein Street, Baku, Azerbaijan, FOREIGN

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SCHRADER, William George RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 03 Sep 2009
Date of birth: January 1958
Address: Flat 1, 92 Mount Street, London, W1K 2SX

SKINNER-REID, Elaine Patricia RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: March 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

TALLENTS, Adrienne Christine RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jul 1999
Date of birth: November 1947
Address: 85 Church Road, Richmond, Surrey, TW10 6LU

WHITEHEAD, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: May 1947
Address: The Old Vicarage, Alderton, Wilts, SN14 6NL

WOODWARD, David Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 10 Nov 2006
Country of Residence: England
Date of birth: September 1946
Address: 168 Maidstone Road, Borough Green, Sevenoaks, Kent, TN15 8JD

WRIGHT, Christopher Alan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: December 1947
Address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

Filing history

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