BP EXPLORATION (DELTA) LIMITED

Company summary

Company number: 00983913
Status: ACTIVE
Incorporated / age: 6 July 197056 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:58 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
BP AMOCO EXPLORATION (DELTA) LIMITED
BP PETROLEUM DEVELOPMENT (GABON) LIMITED
BP PETROLEUM DEVELOPMENT OF TONGA 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
RAHMANOV, Rahman Nariman Oglu ACTIVE	Director	06 Jan 2026		United Kingdom	October 1979	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SHAHEEN, Wail Mohamed Sami ACTIVE	Director	16 Aug 2024		Egypt	May 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
YOUWAKIM, Nader Helmy Zaki ACTIVE	Director	15 Jun 2023		Oman	August 1973	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
ALLEN, David Christopher, Dr RESIGNED	Director	12 Mar 1996	31 Aug 1997		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
BARTLETT, John Harold, Mr. RESIGNED	Director	01 May 2009	27 Feb 2012	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BLACKWOOD, David John RESIGNED	Director	20 Apr 2005	31 Dec 2008	United Kingdom	March 1954	The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
BRADLEY, Godfrey Richard RESIGNED	Director	31 May 1993	01 Apr 1994		May 1947	South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
BRAME, John Murphy RESIGNED	Director	17 Aug 2009	01 Apr 2010		February 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Sep 1997	31 Mar 2001		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
FOUAD, Ashraf Hassan Aly RESIGNED	Director	01 Apr 2010	24 Oct 2013	Egypt	August 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FOWLER, Clive RESIGNED	Director	01 Apr 2001	31 Aug 2001	England	September 1949	The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
GOODALL, Colin Robert RESIGNED	Director		01 Jan 1995	Spain	April 1944	Apartado De Correos 430, Estepona, 29680, 29680, Spain
GRANT, David William John RESIGNED	Director	01 Sep 1997	19 Feb 1999		December 1952	16 Braemar Place, Aberdeen, AB10 6EP
ILLINGWORTH, Martin Robert, Dr RESIGNED	Director	01 May 2009	31 Jan 2014	United Kingdom	February 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
IMANOV, Nadir RESIGNED	Director	01 Jul 2020	16 Aug 2024	Egypt	July 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LAWRIE, David Ernest RESIGNED	Director	01 Oct 2006	30 Dec 2006	Scotland	April 1965	6 Craigden, Aberdeen, Aberdeenshire, AB15 6YW
LYNCH JR, John Edward RESIGNED	Director	01 Mar 2003	01 Aug 2006		May 1952	Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX
MACRAE, Sandra Jean RESIGNED	Director	27 Feb 2012	01 Jan 2016	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MEKAWI, Hesham Saad, Mr. RESIGNED	Director	09 Sep 2015	01 Jul 2020	United Kingdom	May 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MEKAWI, Hesham RESIGNED	Director	01 Sep 2001	01 Nov 2006		May 1960	No 44a Road 81 Maadi, Cairo, FOREIGN, Egypt
MORRIS, Robin Dale RESIGNED	Director		31 May 1993	Uk	September 1946	Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
MYERS, John RESIGNED	Director	01 Jan 2016	29 Jul 2021	United Kingdom	February 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
POPE, David Alun RESIGNED	Director	01 May 2024	14 Nov 2025	England	February 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RITCHIE, Bryan David, Dr RESIGNED	Director	09 Dec 2020	01 May 2024	England	July 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SEMPLE, Andrew Mark RESIGNED	Director	18 Feb 2014	30 Jan 2015	United Kingdom	December 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKIPPER, John Craig RESIGNED	Director	19 Feb 1999	14 Dec 2012	United Kingdom	September 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
URBAN, Scott Douglas RESIGNED	Director	01 Apr 2001	31 Aug 2005		June 1953	White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
WESTON, Steven RESIGNED	Director	01 Apr 1994	31 Aug 1997		July 1953	7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
WRIGHT, Thomas Walter Arthur RESIGNED	Director	01 Jan 1995	31 Mar 2001	United Kingdom	September 1951	54 Malcolms Mount West, Stonehaven, Kincardineshire, AB3 2TF
YOUSSEF, Karim Mohamed Alaaeldin Abdelhakim RESIGNED	Director	27 Mar 2018	14 Jun 2023	Egypt	July 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ZAKI, Nader RESIGNED	Director	24 Oct 2013	01 Mar 2018	Egypt	August 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

RAHMANOV, Rahman Nariman Oglu ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SHAHEEN, Wail Mohamed Sami ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: Egypt
Date of birth: May 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

YOUWAKIM, Nader Helmy Zaki ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: Oman
Date of birth: August 1973
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

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 31 Aug 1997
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BLACKWOOD, David John RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

BRADLEY, Godfrey Richard RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 01 Apr 1994
Date of birth: May 1947
Address: South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL

BRAME, John Murphy RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 01 Apr 2010
Date of birth: February 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Mar 2001
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

FOUAD, Ashraf Hassan Aly RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 24 Oct 2013
Country of Residence: Egypt
Date of birth: August 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FOWLER, Clive RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: September 1949
Address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Country of Residence: Spain
Date of birth: April 1944
Address: Apartado De Correos 430, Estepona, 29680, 29680, Spain

GRANT, David William John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Feb 1999
Date of birth: December 1952
Address: 16 Braemar Place, Aberdeen, AB10 6EP

ILLINGWORTH, Martin Robert, Dr RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

IMANOV, Nadir RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 16 Aug 2024
Country of Residence: Egypt
Date of birth: July 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LAWRIE, David Ernest RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Dec 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 6 Craigden, Aberdeen, Aberdeenshire, AB15 6YW

LYNCH JR, John Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Aug 2006
Date of birth: May 1952
Address: Chilton House, Ravenscroft Road St George's Hill, Weybridge, Surrey, KT13 0NX

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