BP EXPLORATION INDONESIA LIMITED

🌳Matureactive
01009905 · ltd · incorporated 1971-05-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 46.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 46.2y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 46.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
49 officers (6 active, 49 linked, 42 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
235 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 5 officers
Last 180 days
5
filings
  • 5 officers
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
  1. 2026-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-02-20
    SHAW, Stuart Charles resigned
    director
  7. 2026-02-19
    ALIYEV, Namig resigned
    director
  8. 2026-02-18
    COLLINS, Andrew appointed
    director
  9. 2026-02-18
    HANAFIAH, Hardi Solihin appointed
    director
  10. 2026-02-18
    KENNEDY, John Ellwood appointed
    director
  11. 2025-10-29
    BP SECRETARIES LIMITED appointed
    corporate-secretary
  12. 2025-10-29
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  13. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-11-26
    📄
    capital-allotment-shares
    capital · SH01
  15. 2024-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-09-30
    PERRIE, Martin William resigned
    director
  18. 2024-09-30
    SHAW, Stuart Charles appointed
    director
  19. 2024-09-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2024-09-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-08-01
    YOUNG, Alison Sheila resigned
    director
  22. 2023-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-10-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2022-07-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  26. 2022-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-07-01
    WU, Xinchao appointed
    director
  31. 2022-07-01
    ALIYEV, Namig appointed
    director
  32. 2022-07-01
    MARTIN, Alan Philip resigned
    director
  33. 2022-07-01
    ZAKI, Nader resigned
    director
  34. 2021-03-22
    PEREVERZEVA, Svetlana resigned
    director
  35. 2021-03-22
    PERRIE, Martin William appointed
    director
  36. 2020-08-28
    MACRAE, Sandra Jean resigned
    director
  37. 2018-04-30
    BRAME, John Murphy resigned
    director
  38. 2018-04-30
    PEREVERZEVA, Svetlana appointed
    director
  39. 2018-03-01
    VERCHERE, Christina Campbell resigned
    director
  40. 2018-03-01
    ZAKI, Nader appointed
    director
  41. 2017-11-02
    YOUNG, Alison Sheila appointed
    director
  42. 2017-05-01
    DELANEY-MC KNIGHT, Emma Louise resigned
    director
  43. 2016-01-01
    BARTLETT, John Harold, Mr. resigned
    director
  44. 2016-01-01
    MACRAE, Sandra Jean appointed
    director
  45. 2015-02-27
    DELANEY-MC KNIGHT, Emma Louise appointed
    director
  46. 2014-12-01
    BLYTHE, James Stephen resigned
    director
  47. 2014-06-11
    BRAME, John Murphy appointed
    director
  48. 2014-05-10
    LIN, William Wei Lee resigned
    director
  49. 2014-05-10
    VERCHERE, Christina Campbell appointed
    director
  50. 2014-01-31
    ILLINGWORTH, Martin Robert, Dr resigned
    director
Showing most recent 50 of 112 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ALIYEV, Namig resigned 2026-02-19; SHAW, Stuart Charles resigned 2026-02-20

Group structure

Bp Exploration Operating Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Bp Exploration Operating Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BP EXPLORATION INDONESIA LIMITED
This company · 01009905

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Bp Exploration Operating Company Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1971-05-03
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100

Registered office

Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21

Officers (6 active · 43 resigned)

BP SECRETARIES LIMITED
corporate-secretary · appointed 2025-10-29
View their other companies + combined net worth →
Active
SUNBURY SECRETARIES LIMITED
corporate-secretary · appointed 2010-07-01
View their other companies + combined net worth →
Active
COLLINS, Andrew
director · ~59y · appointed 2026-02-18
View their other companies + combined net worth →
Active
HANAFIAH, Hardi Solihin
director · ~59y · appointed 2026-02-18
View their other companies + combined net worth →
Active
KENNEDY, John Ellwood
director · ~49y · appointed 2026-02-18
View their other companies + combined net worth →
Active
WU, Xinchao
director · ~60y · appointed 2022-07-01
View their other companies + combined net worth →
Active
ALI, Yasin Stanley
secretary · appointed 2006-02-01 · resigned 2009-05-18
Resigned
CUMMING, Robert Cameron
secretary · resigned 2002-03-31
Resigned
ELVIDGE, Janet
secretary · appointed 2004-08-01 · resigned 2006-02-01
Resigned
ENG, Christopher Kuangcheng Gerald
secretary · appointed 2009-05-18 · resigned 2010-06-30
Resigned
TOOLEY, Roy Leslie
secretary · appointed 2002-02-11 · resigned 2004-08-01
Resigned
ALEXANDER, Ralph Charles
director · ~71y · appointed 2002-02-01 · resigned 2002-02-01
Resigned
ALIYEV, Namig
director · ~48y · appointed 2022-07-01 · resigned 2026-02-19
Resigned
ALLEN, David Christopher, Dr
director · ~72y · appointed 1996-03-12 · resigned 1997-08-31
Resigned
BARTLETT, John Harold, Mr.
director · ~73y · appointed 2002-02-01 · resigned 2016-01-01
Resigned
BLACKWOOD, David John
director · ~72y · appointed 2005-04-20 · resigned 2008-12-31
Resigned
BLYTHE, James Stephen
director · ~71y · appointed 2013-01-29 · resigned 2014-12-01
Resigned
BOURNE, Gregory David
director · ~78y · appointed 1995-01-01 · resigned 1997-08-31
Resigned
BRADLEY, Godfrey Richard
director · ~79y · appointed 1993-05-31 · resigned 1994-04-01
Resigned
BRAME, John Murphy
director · ~65y · appointed 2014-06-11 · resigned 2018-04-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Bomin North Sea
Bomin North Sea Limited
Debenture1 property28/02/198013/01/1999

Recent filings (235 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-29
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-10-29
accounts-with-accounts-type-full
accounts · AA
2025-09-30
capital-allotment-shares
capital · SH01
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10