BP ENERGY COLOMBIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£3K
-90% vs 2023
Net assets
£4M
+3.9% vs 2023
Employees
0
Average over period
Profit before tax
£162K
-12.4% vs 2023
Name history
Renamed 2 times since incorporation
- BP ENERGY COLOMBIA LIMITED 2010-09-21 → present
- JADE GLOBAL UK LIMITED 1999-12-08 → 2010-09-21
- HACKREMCO (NO.1551) LIMITED 1999-09-24 → 1999-12-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£23,721 | -£61,527 | |
| Profit before tax | £185,322 | £162,342 | |
| Net profit | £185,322 | £162,342 | |
| Cash | £29,652 | £2,965 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,203,113 | £4,365,456 | |
| Equity | £4,203,113 | £4,365,456 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 219.07x | 982.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The company's liquidity and financing are managed within the bp group under pooled group-wide arrangements. The bp group will continue to operate as a going concern for at least 12 months from the date of approval.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2025-10-29 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| SZCZOTKA, Krzysztof Andrzej | Director | 2022-11-30 | Jul 1962 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley | Secretary | 2006-02-01 | 2010-06-30 |
| ASHMORE, Richard John | Secretary | 1999-12-09 | 2001-05-01 |
| ELVIDGE, Janet | Secretary | 2004-08-01 | 2006-02-01 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| THOMAS, Andrea Margaret | Secretary | 2001-05-01 | 2002-10-01 |
| TOOLEY, Roy Leslie | Secretary | 2002-10-01 | 2004-08-01 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 | 1999-12-09 |
| BARTLETT, John Harold, Mr. | Director | 2010-09-06 | 2017-12-31 |
| CHAPMAN, Douglas Patrick | Director | 2001-05-01 | 2003-02-01 |
| FREDERIKSEN, Anneli Groth | Director | 2019-06-25 | 2021-01-31 |
| HARRINGTON, Roger Christopher | Director | 2009-10-01 | 2011-06-29 |
| HOPE, Thomas William | Director | 1999-12-09 | 2001-05-01 |
| KARET, Ian Albert Nathan | Director | 1999-12-09 | 2001-05-01 |
| LITTLE, Adam Charles | Director | 2004-07-26 | 2007-06-01 |
| MACRAE, Sandra Jean | Director | 2012-02-27 | 2019-06-25 |
| NEMETH, James Grant | Director | 2003-02-01 | 2005-08-03 |
| READING, Timothy Mark Lucas | Director | 2009-02-01 | 2010-09-06 |
| STARKIE, Francis William Michael | Director | 2001-05-01 | 2009-09-30 |
| SWAINE, David | Director | 2021-01-30 | 2022-11-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-24 | 1999-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-06 | AA | accounts | Accounts with accounts type full | |
| 2020-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-90%
£29,652 £2,965
-
Net assets
+3.9%
£4,203,113 £4,365,456
-
Employees
—
Not reported
-
Operating profit
-159.4%
-£23,721 -£61,527
-
Profit before tax
-12.4%
£185,322 £162,342
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers