BP Karabagh Limited
- Company number
- 09971526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2016
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- BP Absheron Limited (until 11 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRRELL, Gordon Young | Director | 26 Jan 2016 | 2 Apr 2017 |
| PUFFER, Brian Michael | Director | 26 Jan 2016 | 6 Feb 2018 |
| JULIUSSEN, Trine Lise | Director | 10 Mar 2020 | 30 Sep 2020 |
| SKINNER-REID, Elaine Patricia | Director | 30 Sep 2020 | 14 Jan 2022 |
| JULIUSSEN, Trine Lise | Director | 14 Jan 2022 | 1 Oct 2025 |
| JONES, Robert Gary | Director | 2 Apr 2017 | 1 Oct 2025 |
| BP SECRETARIES LIMITED | Corporate-Secretary | 29 Oct 2025 | |
| CRISTOFOLI, Giovanni | Director | 1 Oct 2025 | |
| MCDONALD, Andrew Parker | Director | 1 Oct 2025 | |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 26 Jan 2016 | |
| FREEMAN, Jaqueline Sara | Director | 26 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Exploration Operating Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BP Karabagh Limited → BP Exploration Operating Company Limited → BP Exploration Company Limited → BP International Limited → BP P.L.C.
Directors’ other companies
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Properties Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Benevolent Fund Trustees Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP (Barbican) Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Africa Oil Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Deansgate Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Pensions Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Exmoor Properties Gp Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
- CRISTOFOLI, Giovanni - Director at BP Karabagh Operating Company Limited
- CRISTOFOLI, Giovanni - Director at BP Exploration (Shafag-Asiman) Limited
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