BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED

⚰️Wound downdissolved
SC001501 · ltd · incorporated 1886-01-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
45/100
Watch
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What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 70100Activities of head offices
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (57/100)

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

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
66 officers (2 active, 66 linked, 58 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
234 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (145 events)Click to expand
  1. 2022-06-16
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-06-16
    🏁
    Company dissolved
  3. 2022-03-16
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting-scotland
    insolvency · LIQ13(Scot)
  4. 2022-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2021-12-31
    ARISAKA, Kazuyoshi resigned
    director
  6. 2021-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2021-06-10
    TAMURA, Mitsuo resigned
    director
  8. 2020-09-24
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  9. 2020-09-24
    📍
    change-sail-address-company-with-new-address
    address · AD02
  10. 2020-09-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2020-09-24
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2020-08-20
    ARISAKA, Kazuyoshi appointed
    director
  13. 2020-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-06-01
    ARISAKA, Kazuyoshi resigned
    director
  16. 2020-06-01
    URASAKI, Daisuke resigned
    director
  17. 2020-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-05-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-05-12
    TOWNSHEND, Michael Edmund, Mr. resigned
    director
  20. 2020-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-03-10
    GAFFEY, John Peter resigned
    director
  22. 2019-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2018-12-13
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  25. 2018-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2018-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2018-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2018-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2018-06-26
    SENGOKU, Yuzo resigned
    director
  30. 2018-06-26
    URASAKI, Daisuke appointed
    director
  31. 2018-06-01
    GAFFEY, John Peter appointed
    director
  32. 2018-05-30
    KADDOURA, Firas M. resigned
    director
  33. 2017-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2017-10-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2017-09-01
    ARISAKA, Kazuyoshi appointed
    director
  36. 2017-09-01
    KONO, Hiroshige resigned
    director
  37. 2017-02-01
    TAMURA, Mitsuo appointed
    director
  38. 2017-02-01
    YAMAGUCHI, Koji resigned
    director
  39. 2016-08-01
    ASHOOR, Salem Abdulla Salem Bin appointed
    director
  40. 2016-07-31
    ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud resigned
    director
  41. 2016-05-12
    SENGOKU, Yuzo appointed
    director
  42. 2016-05-12
    UEDA, Yosuke resigned
    director
  43. 2016-03-01
    KADDOURA, Firas M. appointed
    director
  44. 2015-09-28
    HUGHES, Paul Alan resigned
    director
  45. 2014-10-01
    DALTON, David George, Mr. resigned
    director
  46. 2014-10-01
    TOWNSHEND, Michael Edmund, Mr. appointed
    director
  47. 2014-01-31
    WOOD, George Leslie resigned
    director
  48. 2014-01-24
    KONO, Hiroshige appointed
    director
  49. 2014-01-24
    YAMAZOE, Kohei resigned
    director
  50. 2012-08-01
    MORI, Masaya resigned
    director
Showing most recent 50 of 145 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 140 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-06-16

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-06-16: gazette-dissolved-liquidation; 2022-03-16: liquidation-voluntary-members-return-of-final-meeting-scotland

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Bp Exploration Company Limited
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Japan Oil Development Company, Ltd
Corporate parent · holds 25-50% shares · board control
significant stake
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
This company · SC001501

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Bp Exploration Company Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Japan Oil Development Company, Ltd
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% 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

10 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

Statusdissolved
Typeltd
Incorporated1886-01-07
Jurisdictionscotland
Primary SIC09100 — SIC 09100

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts
Next due:
Last made up to: 2018-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 64 resigned)

SUNBURY SECRETARIES LIMITED
corporate-secretary · appointed 2010-07-01
View their other companies + combined net worth →
Active
ASHOOR, Salem Abdulla Salem Bin
director · ~54y · appointed 2016-08-01
View their other companies + combined net worth →
Active
ALI, Yasin Stanley
secretary · appointed 2006-02-01 · resigned 2009-03-23
Resigned
CUMMING, Robert Cameron
secretary · appointed 1994-09-06 · resigned 2002-03-31
Resigned
ELVIDGE, Janet
secretary · appointed 2004-08-01 · resigned 2006-02-01
Resigned
ENG, Christopher Kuangcheng Gerald
secretary · appointed 2009-03-23 · resigned 2010-06-30
Resigned
JONES, Richard Carno
secretary · resigned 1990-12-05
Resigned
TOOLEY, Roy Leslie
secretary · appointed 2002-03-31 · resigned 2004-08-01
Resigned
TURNER, Alan Richard
secretary · appointed 1990-12-05 · resigned 1994-09-06
Resigned
ALCOCK, Timothy James
director · ~71y · appointed 2004-07-01 · resigned 2007-06-01
Resigned
ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud
director · ~67y · appointed 2011-07-01 · resigned 2016-07-31
Resigned
ARISAKA, Kazuyoshi
director · ~70y · appointed 2020-08-20 · resigned 2021-12-31
Resigned
ARISAKA, Kazuyoshi
director · ~70y · appointed 2017-09-01 · resigned 2020-06-01
Resigned
BROWN, Leonard Jack
director · ~79y · appointed 1994-04-26 · resigned 2003-11-30
Resigned
BROWN, Rex
director · ~95y · resigned 1991-11-05
Resigned
BUTLER, Basil Richard Ryland
director · ~96y · resigned 1989-05-20
Resigned
CAMPBELL, Richard Cunningham
director · ~60y · resigned 1990-02-01
Resigned
CHOKKI, Kimiharu
director · ~68y · appointed 1998-07-27 · resigned 2000-12-04
Resigned
DALTON, David George, Mr.
director · ~70y · appointed 2009-08-11 · resigned 2014-10-01
Resigned
DALTON, David George
director · ~70y · appointed 2004-07-01 · resigned 2008-01-01
Resigned

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

Recent filings (234 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-06-16
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2022-03-16
termination-director-company-with-name-termination-date
officers · TM01
2022-01-21
termination-director-company-with-name-termination-date
officers · TM01
2021-06-26
move-registers-to-sail-company-with-new-address
address · AD03
2020-09-24
change-sail-address-company-with-new-address
address · AD02
2020-09-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-09-24
resolution
resolution · RESOLUTIONS
2020-09-24
appoint-person-director-company-with-name-date
officers · AP01
2020-08-20
termination-director-company-with-name-termination-date
officers · TM01
2020-06-19
termination-director-company-with-name-termination-date
officers · TM01
2020-06-01
termination-director-company-with-name-termination-date
officers · TM01
2020-05-22
termination-director-company-with-name-termination-date
officers · TM01
2020-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-12
accounts-with-accounts-type-full
accounts · AA
2019-09-30