BP ENERGY COLOMBIA LIMITED
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Cash
£14k
USD 19,000
+342.8% vs 2024
Net assets
£4.5m
USD 6,007,000
-4.9% vs 2024
Employees
—
Average over period
Profit before tax
£88k
USD 118,000
-49.8% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£25,114 | -£66,062 | -£103,154 | -56.1% | |
| Profit before tax | £196,202 | £174,308 | £87,570 | -49.8% | |
| Net profit | £196,202 | £174,308 | £87,570 | -49.8% | |
| Cash | £31,392 | £3,184 | £14,100 | +342.8% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £4,449,851 | £4,687,202 | £4,457,885 | -4.9% | |
| Equity | £4,449,851 | £4,687,202 | £4,457,885 | -4.9% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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. No material uncertainties over going concern or significant judgements or estimates on the assessment were identified. Accordingly, the company will be able to draw on support from the bp group for the foreseeable future and these financial statements have therefore been prepared on a going concern basis.”
Significant events
- “In 4Q 2025, the Colombian Supreme Court decided that Defendant B was responsible for paying the pension and that Defendant B was entitled to seek to have BPECC contribute towards Defendant's B payment of the pension. BPECC paid 105,343,700 Colombian Pesos (c. USD 26,500) and 11,800,000 Colombian Pesos (c. USD 3,000) towards legal costs.”
- “There was no post balance sheet event identified.”
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 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.