BP EXPLORATION (ALPHA) LIMITED
🌳Matureactive
01021007 · ltd · incorporated 1971-08-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 28.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 28.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (59/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
63 officers (5 active, 63 linked, 56 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
299 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
16
filings
- • 5 resolution
- • 5 capital
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (146 events)Click to expand
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-13➕WHITING, Lindsay Ann appointeddirector
- 2026-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30➖EVANS, Nicholas John Charles, Mr. resigneddirector
- 2025-12-21📄resolutionresolution · RESOLUTIONS
- 2025-12-21📄memorandum-articlesincorporation · MA
- 2025-12-21📄memorandum-articlesincorporation · MA
- 2025-12-16📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-16📄legacycapital · SH20
- 2025-12-16⚠️legacyinsolvency · CAP-SS
- 2025-12-16📄resolutionresolution · RESOLUTIONS
- 2025-12-15📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-12-15📄legacycapital · SH20
- 2025-12-15⚠️legacyinsolvency · CAP-SS
- 2025-12-15📄resolutionresolution · RESOLUTIONS
- 2025-12-15📄resolutionresolution · RESOLUTIONS
- 2025-12-15📄resolutionresolution · RESOLUTIONS
- 2025-12-11📄capital-redomination-of-sharescapital · SH14
- 2025-10-29➕BP SECRETARIES LIMITED appointedcorporate-secretary
- 2025-10-29📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-25➕ISMAYILOV, Emil Isa Oglu appointeddirector
- 2025-06-25➖WU, Xinchao resigneddirector
- 2024-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕DUBE, Kartikeya appointeddirector
- 2024-10-01➖MUKUNDAN, Sashi Kumar resigneddirector
- 2024-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-06➕EVANS, Nicholas John Charles, Mr. appointeddirector
- 2021-04-06➖LYONS, Jan Clayton resigneddirector
- 2020-10-01➕LYONS, Jan Clayton appointeddirector
- 2020-08-28➖MACRAE, Sandra Jean resigneddirector
- 2020-03-15➖FLORES, Ariel David resigneddirector
- 2020-03-15➖RIDER, David Alan resigneddirector
- 2020-03-15➕WU, Xinchao appointeddirector
- 2019-10-01➖RITCHIE, Bryan David, Dr resigneddirector
- 2018-05-31➖FITZPATRICK, Claire Helen resigneddirector
- 2018-05-23➕FLORES, Ariel David appointeddirector
- 2018-03-15➖THOMAS, Mark Joseph resigneddirector
- 2017-05-10➖MCMAHON, Shiva Pezeshki resigneddirector
- 2016-10-10➕MCMAHON, Shiva Pezeshki appointeddirector
- 2016-05-27➖HERBERT, Richard resigneddirector
- 2016-01-01➖BARTLETT, John Harold, Mr. resigneddirector
- 2016-01-01➕MACRAE, Sandra Jean appointeddirector
- 2016-01-01➕THOMAS, Mark Joseph appointeddirector
- 2015-12-31➖GARLICK, Trevor William resigneddirector
- 2015-10-19➕MUKUNDAN, Sashi Kumar appointeddirector
- 2015-10-01➕HERBERT, Richard appointeddirector
Showing most recent 50 of 146 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-16: legacy; 2025-12-15: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EVANS, Nicholas John Charles, Mr. resigned 2026-04-30; WU, Xinchao resigned 2025-06-25
Group structure
Bp Exploration Operating Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bp Exploration Operating Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
BP EXPLORATION (ALPHA) LIMITED
This company · 01021007
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bp Exploration Operating Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 1355 LIMITED→ 17124051 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1988 INVEST LTD→ 12214995 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A G TAILORING LIMITED→ 16169086 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A1D EUROPE LIMITED→ 08319380 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AA CONCRETE UK LTD→ 12156240 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACME GRAPHICS LIMITED→ 04924894 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADBK LTD→ 15885579 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADENVILLE LTD→ 03238931 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| AE GEOSCIENCES LIMITED→ 12131228 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AEROLECTRIC LTD→ 13307755 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ÁGUA DO MAR LIMITED→ 16449548 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIR-FAB (MANUFACTURING) LIMITED→ 02800505 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1971-08-16
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 (5 active · 58 resigned)
BP SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2025-10-29
View their other companies + combined net worth →
SUNBURY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2010-07-01
View their other companies + combined net worth →
DUBE, Kartikeya→
Activedirector · ~53y · appointed 2024-10-01
View their other companies + combined net worth →
ISMAYILOV, Emil Isa Oglu→
Activedirector · ~48y · appointed 2025-06-25
View their other companies + combined net worth →
WHITING, Lindsay Ann→
Activedirector · ~45y · appointed 2026-05-13
View their other companies + combined net worth →
ALI, Yasin Stanley→
Resignedsecretary · appointed 2006-02-01 · resigned 2010-06-30
CUMMING, Robert Cameron→
Resignedsecretary · resigned 2002-03-31
ELVIDGE, Janet→
Resignedsecretary · appointed 2004-08-01 · resigned 2006-02-01
ENG, Christopher Kuangcheng Gerald→
Resignedsecretary · appointed 2009-03-23 · resigned 2010-06-30
TOOLEY, Roy Leslie→
Resignedsecretary · appointed 2002-02-11 · resigned 2004-08-01
AUCHINCLOSS, Murray Michael→
Resigneddirector · ~56y · appointed 2008-09-03 · resigned 2010-04-21
BARTLETT, John Harold, Mr.→
Resigneddirector · ~73y · appointed 2015-07-08 · resigned 2016-01-01
BIRRELL, Gordon Young→
Resigneddirector · ~63y · appointed 2005-01-24 · resigned 2006-09-01
BLACKWOOD, David John→
Resigneddirector · ~72y · appointed 2003-10-01 · resigned 2008-12-31
BOURNE, Gregory David→
Resigneddirector · ~78y · appointed 1995-01-01 · resigned 1997-08-31
BRADLEY, Godfrey Richard→
Resigneddirector · ~79y · appointed 1993-05-31 · resigned 1994-04-01
CAMPBELL, David Sydney Macdonald→
Resigneddirector · ~64y · appointed 2008-09-03 · resigned 2009-08-01
DALTON, David George, Mr.→
Resigneddirector · ~70y · appointed 2008-11-01 · resigned 2012-02-01
EVANS, Ian Jonathan, Dr→
Resigneddirector · ~61y · appointed 2012-02-01 · resigned 2014-10-21
EVANS, Nicholas John Charles, Mr.→
Resigneddirector · ~57y · appointed 2021-04-06 · resigned 2026-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Trustee, the Security Holder and All Other Persons Who are Parties to the Miller Uuoa | Trust deed | 1 property | 31/12/2007 | — | |
| outstanding | The Trustee, the Security Holder and All Other Persons Who are from Time to Time Parties to Themiller Uuoa | Trust deed | 1 property | 01/11/2004 | — | |
| satisfied | The Law Debenture Trust Corporation (The Trustee),the Security Holder and All Otherpersons Who are from Time to Time Parties to the Miller Uuoa The Law Debenture Trust Corporation PLC(The Trustee),the Security Holder and All Otherpersons Who are from Time to Time Parties to the Miller Uuoa | A trust deed | 2 properties | 19/12/1997 | 09/02/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (299 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2026-05-04
resolution
resolution · RESOLUTIONS
2025-12-21
memorandum-articles
incorporation · MA
2025-12-21
memorandum-articles
incorporation · MA
2025-12-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-16
legacy
capital · SH20
2025-12-16
legacy
insolvency · CAP-SS
2025-12-16
resolution
resolution · RESOLUTIONS
2025-12-16
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-15
legacy
capital · SH20
2025-12-15
legacy
insolvency · CAP-SS
2025-12-15
resolution
resolution · RESOLUTIONS
2025-12-15
resolution
resolution · RESOLUTIONS
2025-12-15
resolution
resolution · RESOLUTIONS
2025-12-15