BP (ABU DHABI) LIMITED

Company summary

Company number: 00735658
Status: ACTIVE
Incorporated / age: 18 September 196264 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 12 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 14:26 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
Support activities for petroleum and natural gas mining
Previous company names
B P (ABU DHABI) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	06 Feb 2026				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
ASHOOR, Salem Abdulla Salem Bin ACTIVE	Director	06 Jan 2023		United Arab Emirates	July 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCAUSLAN, Andrew James Alexander ACTIVE	Director	28 Sep 2015		United Kingdom	December 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SHEIKH, Ahmad Bilal ACTIVE	Director	01 Apr 2026		England	March 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
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	18 May 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TOOLEY, Roy Leslie RESIGNED	Secretary	11 Feb 2002	01 Aug 2004			41 Eastfield Avenue, North Watford, Herts, WD24 4HH
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	01 Jan 2016	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DALY, Michael Christopher, Dr RESIGNED	Director	01 Sep 2000	01 May 2006		October 1953	15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB
DIGINGS, Wreford Timothy John RESIGNED	Director		20 Nov 1998		April 1949	PO BOX 4600, Abu Dhabi, United Arab Emirates
DRINKWATER, Anne RESIGNED	Director	01 Jan 2008	31 Dec 2008		January 1956	8 Sussex Square, London, W2 2SJ
FORSYTH, Alisdair John RESIGNED	Director	28 Nov 2019	14 Jan 2021	Oman	March 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GODDARD, Nigel Johnson RESIGNED	Director	20 Nov 1998	01 Sep 2000	United Kingdom	November 1949	Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB
HAYWARD, Anthony Bryan RESIGNED	Director	01 Mar 1999	31 Aug 2000	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HUGHES, Paul Alan RESIGNED	Director	27 Mar 2014	28 Sep 2015	United Arab Emirates	February 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
IMANOV, Nadir RESIGNED	Director	22 May 2024	01 Apr 2026	Egypt	July 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
INGLIS, Andrew George RESIGNED	Director	01 Feb 2001	31 Aug 2001		April 1959	1 St James's Square, London, SW1Y 4PD
KHAN, Tamara Amanda RESIGNED	Director	14 Jan 2021	22 May 2024	Oman	October 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LITTLE, Adam Charles RESIGNED	Director	09 Dec 1994	20 May 1997	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
MYERS, John RESIGNED	Director	01 Jan 2016	29 Jul 2021	United Kingdom	February 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NEWBY, Nigel John RESIGNED	Director		09 Dec 1994		October 1948	71 Onslow Gardens, London, SW7 3QD
OLVER, Richard Lake, Sir RESIGNED	Director	12 Mar 1996	31 Aug 1997	United Kingdom	January 1947	Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
PANIGUIAN, Richard Leon RESIGNED	Director	01 Dec 1999	01 Jan 2008	United Kingdom	July 1949	20 Clareville Grove, London, SW7 5AS
PEACOCK, Steven Graham RESIGNED	Director	01 May 2006	01 Apr 2009		January 1957	Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates
PITMAN, Charles Joseph RESIGNED	Director	01 Mar 1999	03 Sep 1999		March 1942	155 Sloane Street No 6, London, SW1X 9AB
QUINTERO ORDONEZ, Guillermo RESIGNED	Director	01 Sep 2009	16 Mar 2010	United Arab Emirates	April 1957	Villa 21/A8, Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, Abu Dhabi, United Arab Emirates
SHINDY, Mohamed Wagih RESIGNED	Director	16 Mar 2010	01 Mar 2012	Oman	October 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TALLENTS, Adrienne Christine RESIGNED	Director	09 Dec 1994	31 Jul 1999		November 1947	85 Church Road, Richmond, Surrey, TW10 6LU
TAVARES, Jorge Manuel Da Silva RESIGNED	Director		30 Jul 1993		October 1941	6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
TOWNSHEND, Michael Edmund, Mr. RESIGNED	Director	01 Apr 2009	01 Sep 2009	United Kingdom	October 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WOOD, George Leslie RESIGNED	Director	01 Mar 2012	31 Jan 2014	United Arab Emirates	February 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Feb 2026
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

ASHOOR, Salem Abdulla Salem Bin ACTIVE
Role: Director
Appointed on: 06 Jan 2023
Country of Residence: United Arab Emirates
Date of birth: July 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCAUSLAN, Andrew James Alexander ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SHEIKH, Ahmad Bilal ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1972
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: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

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: 18 May 2009
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

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: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DALY, Michael Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 May 2006
Date of birth: October 1953
Address: 15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB

DIGINGS, Wreford Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: April 1949
Address: PO BOX 4600, Abu Dhabi, United Arab Emirates

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

FORSYTH, Alisdair John RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 14 Jan 2021
Country of Residence: Oman
Date of birth: March 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GODDARD, Nigel Johnson RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Sandpipers, 172 Macdonald Road, Lightwater, Surrey, GU18 5YB

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

HUGHES, Paul Alan RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 28 Sep 2015
Country of Residence: United Arab Emirates
Date of birth: February 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

IMANOV, Nadir RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 01 Apr 2026
Country of Residence: Egypt
Date of birth: July 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

INGLIS, Andrew George RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Aug 2001
Date of birth: April 1959
Address: 1 St James's Square, London, SW1Y 4PD

KHAN, Tamara Amanda RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 22 May 2024
Country of Residence: Oman
Date of birth: October 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 20 May 1997
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

MYERS, John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NEWBY, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: October 1948
Address: 71 Onslow Gardens, London, SW7 3QD

OLVER, Richard Lake, Sir RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX

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

PEACOCK, Steven Graham RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Apr 2009
Date of birth: January 1957
Address: Villa 21/A8, Street 1, Zone 2, Sector 93, Al Khalidiya, Abu Dhabi, FOREIGN, United Arab Emirates

PITMAN, Charles Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 03 Sep 1999
Date of birth: March 1942
Address: 155 Sloane Street No 6, London, SW1X 9AB

QUINTERO ORDONEZ, Guillermo RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 16 Mar 2010
Country of Residence: United Arab Emirates
Date of birth: April 1957
Address: Villa 21/A8, Between 32nd Street And 6th Street, Corniche Road Khalidiya Area, Abu Dhabi, United Arab Emirates

SHINDY, Mohamed Wagih RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 01 Mar 2012
Country of Residence: Oman
Date of birth: October 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP