Introduction
Watch Company
B
BP ENERGY COMPANY OF KIRKUK LIMITED
BP ENERGY COMPANY OF KIRKUK LIMITED is an active company incorporated on 17 December 2024 with the registered office located in Sunbury On Thames. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. BP ENERGY COMPANY OF KIRKUK LIMITED was registered 1 year ago.(SIC: 06100)
Status
active
Active since 1 years ago
Company No
16140733
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
ENERGY COMPANY OF KIRKUK LIMITED
From: 17 December 2024To: 22 January 2025
Address
Chertsey Road Sunbury On Thames, TW16 7BP,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Share Issue
May 25
Capital Alter Shares Consolidation
Share Issue
May 25
Capital Alter Shares Subdivision
Funding Round
May 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BP SECRETARIES LIMITED
ActiveSunbury On ThamesTW16 7BP
Corporate secretary
Appointed 29 Oct 2025
BP SECRETARIES LIMITED
Sunbury On ThamesTW16 7BP
Corporate secretary
29 Oct 2025
Active
SUNBURY SECRETARIES LIMITED
ActiveBirminghamB3 3AX
Corporate secretary
Appointed 17 Dec 2024
SUNBURY SECRETARIES LIMITED
BirminghamB3 3AX
Corporate secretary
17 Dec 2024
Active
BARNES, Paul Steven
ActiveSunbury On ThamesTW16 7BP
Born January 1971
Director
Appointed 27 Nov 2025
BARNES, Paul Steven
Sunbury On ThamesTW16 7BP
Born January 1971
Director
27 Nov 2025
Active
ELYASERI, Zaid Majdi
ActiveSunbury On ThamesTW16 7BP
Born May 1973
Director
Appointed 02 Oct 2025
ELYASERI, Zaid Majdi
Sunbury On ThamesTW16 7BP
Born May 1973
Director
02 Oct 2025
Active
KADDOURA, Firas M.
ActiveSunbury On ThamesTW16 7BP
Born September 1976
Director
Appointed 02 Oct 2025
KADDOURA, Firas M.
Sunbury On ThamesTW16 7BP
Born September 1976
Director
02 Oct 2025
Active
MCAUSLAN, Andrew James Alexander
ActiveSunbury On ThamesTW16 7BP
Born December 1961
Director
Appointed 17 Dec 2024
MCAUSLAN, Andrew James Alexander
Sunbury On ThamesTW16 7BP
Born December 1961
Director
17 Dec 2024
Active
YOUWAKIM, Nader Helmy Zaki
ActiveSunbury On ThamesTW16 7BP
Born August 1973
Director
Appointed 02 Oct 2025
YOUWAKIM, Nader Helmy Zaki
Sunbury On ThamesTW16 7BP
Born August 1973
Director
02 Oct 2025
Active
DOMINGUEZ, Ulises Martinez
ResignedSunbury On ThamesTW16 7BP
Born October 1972
Director
Appointed 17 Dec 2024
Resigned 02 Oct 2025
DOMINGUEZ, Ulises Martinez
Sunbury On ThamesTW16 7BP
Born October 1972
Director
17 Dec 2024
Resigned 02 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sunbury On ThamesTW16 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Bp Exploration Operating Company Limited
Sunbury On ThamesTW16 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
18
Description
Type
Date Filed
Document
29 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
19 May 2025
22 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2025