BP EXPLORATION OPERATING COMPANY LIMITED

Parent entities and officers 91

1
Urban, Scott Douglas
Oil Company Executive born in June 1953
Individual (25 offsprings)
Officer
1999-03-01 ~ 2000-08-31
OF - Director → CIF 0
2
Rushby, Ian Leslie
General Manager Gas born in April 1950
Individual (16 offsprings)
Officer
1997-09-01 ~ 1998-08-31
OF - Director → CIF 0
3
Campbell, David Sydney Macdonald
Oil Company Executive born in January 1962
Individual (18 offsprings)
Officer
2008-09-03 ~ 2009-08-01
OF - Director → CIF 0
4
Harding, Richard Michael
Engineer born in May 1949
Individual (7 offsprings)
Officer
1995-10-01 ~ 1997-08-31
OF - Director → CIF 0
5
Backhouse, Peter George
Oil Company Executive born in May 1951
Individual (12 offsprings)
Officer
(before 1992-09-12) ~ 1995-08-31
OF - Director → CIF 0
6
Meggs, Anthony Jan Michael
Oil Company Exec born in September 1952
Individual (6 offsprings)
Officer
1997-08-01 ~ 1998-11-30
OF - Director → CIF 0
7
Eng, Christopher Kuangcheng Gerald
Individual (156 offsprings)
Officer
2009-03-23 ~ 2010-06-30
OF - Secretary → CIF 0
8
Emembolu, Ifeatu Chukwuemeka
Oil Company Executive born in December 1974
Individual (5 offsprings)
Officer
2020-07-02 ~ 2022-02-07
OF - Director → CIF 0
9
Butler, Katharine Anne Helen
Born in September 1974
Individual (2 offsprings)
Officer
2021-02-23 ~ 2025-11-30
OF - Director → CIF 0
10
Skipper, John Craig
Solicitor born in September 1956
Individual (51 offsprings)
Officer
1999-02-19 ~ 2006-07-03
OF - Director → CIF 0
2006-07-03 ~ 2012-12-14
OF - Director → CIF 0
11
Bamford, Samuel Arnold David
Geophysicist born in May 1946
Individual (21 offsprings)
Officer
1997-09-01 ~ 1998-10-12
OF - Director → CIF 0
12
Alexander, Ralph Charles
Oil Company Executive born in March 1955
Individual (20 offsprings)
Officer
1999-09-20 ~ 2002-06-01
OF - Director → CIF 0
13
Reiter, Doris Friederike
Born in March 1970
Individual (7 offsprings)
Officer
2019-01-23 ~ now
OF - Director → CIF 0
14
Burton, Jennie Sheryl
Company Director born in April 1974
Individual (8 offsprings)
Officer
2021-03-05 ~ 2025-02-07
OF - Director → CIF 0
15
Richards, Marcus Trevor, Dr
Business Unit Leader born in March 1958
Individual (30 offsprings)
Officer
2006-03-01 ~ 2008-09-03
OF - Director → CIF 0
16
Jenkins, David Anthony Lawson, Dr.
Oil Company Executive born in December 1938
Individual (12 offsprings)
Officer
(before 1992-09-12) ~ 1998-10-01
OF - Director → CIF 0
17
Wright, Christopher Alan, Dr
Oil Company Executive born in December 1947
Individual (33 offsprings)
Officer
(before 1992-09-12) ~ 1995-08-31
OF - Director → CIF 0
18
Hayward, Anthony Bryan
Oil Company Executive born in May 1957
Individual (56 offsprings)
Officer
1997-09-01 ~ 2000-08-31
OF - Director → CIF 0
2002-12-01 ~ 2006-07-03
OF - Director → CIF 0
19
Elvidge, Janet
Individual (145 offsprings)
Officer
2004-08-01 ~ 2006-02-01
OF - Secretary → CIF 0
20
Chase, Rodney Frank
Managing Director born in May 1943
Individual (15 offsprings)
Officer
1995-06-10 ~ 1997-12-31
OF - Director → CIF 0
21
Garlick, Trevor William
Oil Company Executive born in October 1957
Individual (22 offsprings)
Officer
2009-10-01 ~ 2015-12-31
OF - Director → CIF 0
22
Lunn, Anthony
Oil Company Executive born in February 1955
Individual (10 offsprings)
Officer
2006-11-01 ~ 2009-09-15
OF - Director → CIF 0
23
Price, Bruce
Oil Company Executive born in August 1974
Individual (3 offsprings)
Officer
2015-07-08 ~ 2018-01-19
OF - Director → CIF 0
24
Kingham, Louise Anne
Born in April 1971
Individual (14 offsprings)
Officer
2021-09-23 ~ now
OF - Director → CIF 0
25
Harding, David Charles
Engineer born in September 1937
Individual (8 offsprings)
Officer
(before 1992-09-12) ~ 1993-12-07
OF - Director → CIF 0
26
Bly, Mark Robert
Manager born in March 1959
Individual (14 offsprings)
Officer
2001-09-01 ~ 2003-02-03
OF - Director → CIF 0
27
Armstrong, William Ellis
Oil Company Executive born in June 1957
Individual (9 offsprings)
Officer
2001-09-01 ~ 2006-07-03
OF - Director → CIF 0
28
Marshall, Stephen
Engineer born in March 1954
Individual (14 offsprings)
Officer
2000-05-01 ~ 2001-08-31
OF - Director → CIF 0
29
Grote, Byron Elmer, Doctor
Oil Company Executive born in March 1948
Individual (46 offsprings)
Officer
1993-12-10 ~ 1997-07-01
OF - Director → CIF 0
30
Little, Adam Charles
Tax Adviser born in June 1951
Individual (84 offsprings)
Officer
2003-10-01 ~ 2006-07-03
OF - Director → CIF 0
31
Nicolson, Donald Oag
Oil Company Executive born in May 1960
Individual (24 offsprings)
Officer
2006-10-01 ~ 2008-02-26
OF - Director → CIF 0
32
Birrell, Gordon Young
Oil Company Executive born in January 1963
Individual (29 offsprings)
Officer
2005-01-24 ~ 2006-09-01
OF - Director → CIF 0
33
Flores, Ariel David
Oil Company Executive born in July 1977
Individual (10 offsprings)
Officer
2018-04-05 ~ 2020-07-02
OF - Director → CIF 0
34
Mather, Peter James
Oil Company Executive born in July 1960
Individual (45 offsprings)
Officer
2015-07-08 ~ 2021-09-23
OF - Director → CIF 0
35
Allen, David Christopher, Dr
Oil Compay Executive born in July 1954
Individual (45 offsprings)
Officer
1995-10-01 ~ 1999-02-28
OF - Director → CIF 0
36
Goodwill, David William
Oil Company Executive born in October 1964
Individual (9 offsprings)
Officer
2011-11-09 ~ 2015-02-26
OF - Director → CIF 0
37
Ali, Yasin Stanley
Individual (302 offsprings)
Officer
2006-02-01 ~ 2010-06-30
OF - Secretary → CIF 0
38
Miller, Peter William Anderson
Oil Company Executive born in October 1968
Individual (9 offsprings)
Officer
2015-07-08 ~ 2020-10-09
OF - Director → CIF 0
39
Tooley, Roy Leslie
Individual (72 offsprings)
Officer
2002-02-11 ~ 2004-08-01
OF - Secretary → CIF 0
40
Grant, David William John
Lawyer born in December 1952
Individual (24 offsprings)
Officer
1997-09-01 ~ 1999-02-19
OF - Director → CIF 0
41
Bartlett, John Harold, Mr.
Oil Company Executive born in December 1953
Individual (123 offsprings)
Officer
2003-05-01 ~ 2017-12-31
OF - Director → CIF 0
42
Thomas, Mark Joseph
Oil Company Executive born in November 1960
Individual (10 offsprings)
Officer
2016-01-01 ~ 2018-03-15
OF - Director → CIF 0
43
Webb, Douglas Melville
Oil Company Executive born in October 1938
Individual (3 offsprings)
Officer
(before 1992-09-12) ~ 1993-12-10
OF - Director → CIF 0
44
Bramley, Thomas John
Accountant born in December 1939
Individual (10 offsprings)
Officer
(before 1992-09-12) ~ 1995-12-31
OF - Director → CIF 0
45
Herbert, Richard
Oil Company Executive born in July 1958
Individual (16 offsprings)
Officer
2015-09-01 ~ 2016-05-27
OF - Director → CIF 0
46
Graham, Alastair Macleod, Dr
Geologist born in November 1953
Individual (12 offsprings)
Officer
2000-04-01 ~ 2001-08-31
OF - Director → CIF 0
47
Lynch, David James
Oil Company Executive born in June 1963
Individual (11 offsprings)
Officer
2011-11-09 ~ 2018-12-31
OF - Director → CIF 0
48
Christie, Norman Constantine
Oil Company Executive born in June 1961
Individual (5 offsprings)
Officer
2020-03-15 ~ 2020-12-01
OF - Director → CIF 0
49
Werner, Matthew Leon
Oil Company Executive born in August 1958
Individual (10 offsprings)
Officer
2009-10-01 ~ 2011-07-15
OF - Director → CIF 0
50
Browne, Edmund John Phillip, Lord
Oil Company Executive born in February 1948
Individual (39 offsprings)
Officer
(before 1992-09-12) ~ 1995-09-30
OF - Director → CIF 0
51
Gordon, Graeme Ronald
Oil Company Executive born in March 1968
Individual (8 offsprings)
Officer
2019-06-04 ~ 2025-03-25
OF - Director → CIF 0
52
Morris, Robin Dale
Solicitor born in September 1946
Individual (41 offsprings)
Officer
1993-05-31 ~ 2003-02-03
OF - Director → CIF 0
Morris, Robin Dale
Solicitor
Individual (41 offsprings)
Officer
1993-05-31 ~ 2001-05-31
OF - Secretary → CIF 0
53
Eaton, Richard James
Born in December 1972
Individual (3 offsprings)
Officer
2025-04-09 ~ now
OF - Director → CIF 0
54
Peacock, Steven Graham
Executive Manager born in January 1957
Individual (20 offsprings)
Officer
2004-01-01 ~ 2006-03-01
OF - Director → CIF 0
55
Johnston, Andrew Beaton, Dr
Oil Company Executive born in June 1959
Individual (3 offsprings)
Officer
2018-01-19 ~ 2019-06-04
OF - Director → CIF 0
56
Work, David Fricke
Oil Company Executive born in May 1945
Individual (11 offsprings)
Officer
1999-03-01 ~ 1999-08-31
OF - Director → CIF 0
57
Rhodes, Christopher Paul
Oil Company Executive born in April 1953
Individual (5 offsprings)
Officer
1998-12-01 ~ 2000-03-01
OF - Director → CIF 0
58
Vann, Ian Roland
Petroleum Geologist born in December 1948
Individual (9 offsprings)
Officer
2002-01-01 ~ 2006-07-03
OF - Director → CIF 0
59
Hawkshaw, Henry John
Oil Company Executive born in May 1941
Individual (4 offsprings)
Officer
(before 1992-09-12) ~ 1995-09-30
OF - Director → CIF 0
60
Cumming, Robert Cameron
Individual (66 offsprings)
Officer
2001-06-01 ~ 2002-03-31
OF - Secretary → CIF 0
61
Auchincloss, Murray Michael
Oil Company Executive born in September 1970
Individual (14 offsprings)
Officer
2008-09-03 ~ 2010-04-21
OF - Director → CIF 0
62
Bourne, Gregory David
Oil Company Executive born in November 1948
Individual (12 offsprings)
Officer
1995-01-01 ~ 1997-08-31
OF - Director → CIF 0
63
Simon, David, Lord
Company Director born in July 1939
Individual (14 offsprings)
Officer
(before 1992-09-12) ~ 1995-06-10
OF - Director → CIF 0
64
Gibson Smith, Christopher Shaw, Dr
Oil Company Executive born in September 1945
Individual (40 offsprings)
Officer
(before 1992-09-12) ~ 1995-09-30
OF - Director → CIF 0
65
Farnsworth, James Walter
Geophysicist born in April 1955
Individual (5 offsprings)
Officer
2001-09-01 ~ 2005-12-30
OF - Director → CIF 0
66
Smyth, Lawrence Wilson
Oil Company Executive born in October 1945
Individual (10 offsprings)
Officer
1995-10-31 ~ 1997-08-01
OF - Director → CIF 0
2001-09-01 ~ 2002-07-31
OF - Director → CIF 0
67
Peattie, David Keith, Mr.
Oil Company Executive born in August 1954
Individual (24 offsprings)
Officer
2006-07-03 ~ 2013-02-28
OF - Director → CIF 0
68
De'ath, Alexander James
Company Director born in May 1976
Individual (1 offspring)
Officer
2023-01-24 ~ 2025-07-28
OF - Director → CIF 0
69
Blackwood, David John
Director And Business Unit Lea born in March 1954
Individual (29 offsprings)
Officer
2003-10-01 ~ 2008-12-31
OF - Director → CIF 0
70
Summers, Timothy David
Business Unit Leader born in June 1967
Individual (10 offsprings)
Officer
2003-04-01 ~ 2005-01-21
OF - Director → CIF 0
71
Looney, Bernard
Oil Company Executive born in September 1970
Individual (17 offsprings)
Officer
2008-05-01 ~ 2010-11-01
OF - Director → CIF 0
72
Debrier, Donald Paul
Legal Adviser born in March 1940
Individual (7 offsprings)
Officer
(before 1992-09-12) ~ 1993-05-31
OF - Director → CIF 0
Debrier, Donald Paul
Individual (7 offsprings)
Officer
(before 1992-09-12) ~ 1993-05-31
OF - Secretary → CIF 0
73
Halliday, James William
Oil Company Executive born in March 1958
Individual (19 offsprings)
Officer
2010-04-21 ~ 2014-10-09
OF - Director → CIF 0
74
Vingoe, Philip Arthur, Dr
Oil Company Executive born in August 1945
Individual (16 offsprings)
Officer
1993-09-24 ~ 1995-01-01
OF - Director → CIF 0
75
Maclennan, Karen
Oil Company Executive born in May 1971
Individual (16 offsprings)
Officer
2015-07-08 ~ 2023-04-27
OF - Director → CIF 0
76
Lyons, Jan Clayton
Oil Company Executive born in September 1965
Individual (19 offsprings)
Officer
2020-09-07 ~ 2021-04-06
OF - Director → CIF 0
77
Fitzsimmons, David Stephen
Oil Company Manager born in September 1955
Individual (72 offsprings)
Officer
2001-09-01 ~ 2003-10-01
OF - Director → CIF 0
78
Brown Jr, Donnie Willie
Born in April 1976
Individual (1 offspring)
Officer
2025-08-07 ~ 2026-04-15
OF - Director → CIF 0
79
Greve, Gary Christian
Oil Company Executive born in July 1949
Individual (16 offsprings)
Officer
1995-10-01 ~ 1997-07-01
OF - Director → CIF 0
80
Jones, Alan Morrison
Oil Company Executive born in August 1944
Individual (26 offsprings)
Officer
1997-09-01 ~ 2000-04-30
OF - Director → CIF 0
81
Tallents, Adrienne Christine
Solicitor born in November 1947
Individual (14 offsprings)
Officer
1995-10-31 ~ 1999-07-31
OF - Director → CIF 0
82
Macrae, Sandra Jean
Oil Company Executive born in July 1963
Individual (55 offsprings)
Officer
2018-01-19 ~ 2020-08-28
OF - Director → CIF 0
83
Daly, Michael Christopher, Dr.
Oil Company Executive born in October 1953
Individual (19 offsprings)
Officer
2009-05-01 ~ 2010-12-13
OF - Director → CIF 0
2011-05-11 ~ 2013-08-23
OF - Director → CIF 0
84
Olver, Richard Lake, Sir
Civil Engineer born in January 1947
Individual (23 offsprings)
Officer
1995-10-01 ~ 2003-03-01
OF - Director → CIF 0
85
Flury, Lyle Richard
Oil Company Executive born in June 1947
Individual (3 offsprings)
Officer
1999-04-01 ~ 2000-03-09
OF - Director → CIF 0
86
Delaney-mc Knight, Emma Louise
Oil Company Executive born in August 1973
Individual (13 offsprings)
Officer
2015-07-08 ~ 2020-03-15
OF - Director → CIF 0
87
Weston, Steven
Barrister born in July 1953
Individual (21 offsprings)
Officer
1995-10-01 ~ 1997-08-31
OF - Director → CIF 0
88
Golden, Jack Emitt, Dr
Oil Company Executive born in October 1948
Individual (12 offsprings)
Officer
1997-09-01 ~ 2000-08-31
OF - Director → CIF 0
89
BP EXPLORATION COMPANY LIMITED
- now SC000792
B P EXPLORATION COMPANY LIMITED - 2020-02-06 SC000792
Bp Exploration Company Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland
Active Corporate (56 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
90
SUNBURY SECRETARIES LIMITED
07158629
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (34 parents, 358 offsprings)
Officer
2010-07-01 ~ now
OF - Secretary → CIF 0
91
BP SECRETARIES LIMITED
- now 15329325
HYGREEN TEESSIDE LIMITED - 2025-09-12
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (8 parents, 126 offsprings)
Officer
2025-10-27 ~ now
OF - Secretary → CIF 0

Company in focus

Period: 1991-04-02 ~ now

Company number: 00305943

Registered names

BP EXPLORATION OPERATING COMPANY LIMITED - now

BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02 01094398

Standard Industrial Classification

06100 - Extraction Of Crude Petroleum

70100 - Activities Of Head Offices

Related profiles found in government register

BP EXPLORATION OPERATING COMPANY LIMITED
Info
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Registered number 00305943
Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
PRIVATE LIMITED COMPANY incorporated on 1935-10-12 (90 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-02-04
CIF 0
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
PRIVATE COMPANY LIMITED BY SHARES in UNITED KINGDOM
CIF 1
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
No Number, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
UNITED KINGDOM
CIF 2
BP EXPLORATION OPERATING LIMITED
S
Registered number missing
Britannic House, 1 Finsbury Circus, London, EC2M 7BA
CIF 3
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
CIF 4
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, England, TW16 7BP
Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
CIF 35 CIF 36 CIF 37 CIF 38
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-on-thames, Middlesex, England, TW16 7BP
Private Company Limited By Shares in Companies House, United Kingdom
CIF 39
Private Company Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
CIF 40
Private Limited By Shares in Registrar Of Companies, United Kingdom, United Kingdom
CIF 41 CIF 42 CIF 43 CIF 44 CIF 45
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Chertsey Road, Chertsey Road, Sunbury-on-thames, Middlesex, England, TW16 7LN
Company in Registrar Of Companies (England And Wales), England And Wales
CIF 46
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Private Company Limited By Shares in Companies House, England & Wales
CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Corporate in Companies House, United Kingdom
CIF 62
Limited By Shares in Companies House, England And Wales
CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
Limited By Shares in Companies House, United Kingdom
CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83
Limited Company in Companies House, England And Wales
CIF 84 CIF 85 CIF 86
Private Limited By Shares in United Kingdom
CIF 87 CIF 88 CIF 89
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 305943
Chertsey Road, Sunbury-on-thames, Middlesex, England, England, TW16 7BP
Corporate in Companies House, England
CIF 90 CIF 91
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7BP
Corporate in Companies House, England
CIF 92
BP EXPLORATION OPERATING COMPANY LIMITED
S
Registered number 00305943
C/o Bp Exploration Operating Company Limited, Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Private Company Limited By Shares in Companies House, England
CIF 93

(more)

Offspring entities and appointments 93

1
ARCIUS ENERGY EGYPT LIMITED
- now 15671911
BP EXPLORATION (DELTA) NEWCO LIMITED
- 2024-05-23 15671911
Chertsey Road, Sunbury On Thames, Middlesex, England, England
Active Corporate (10 parents)
Person with significant control
2024-04-23 ~ 2024-12-12
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
2
ARCIUS ENERGY LIMITED
16039527
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-10-24 ~ now
CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
3
ARCO BRITISH LIMITED, LLC
- now FC005677
ARCO BRITISH LIMITED - 2013-01-17
1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (47 parents, 1 offspring)
Officer
2018-12-19 ~ now
CIF 1 - Director → ME
4
ATLANTIC 2/3 UK HOLDINGS LIMITED
- now 04075308
BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
5
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13 00615393
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (60 parents)
Person with significant control
2016-04-06 ~ 2022-05-24
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED - now
BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED
- 2023-04-13 07521628
125 Old Broad Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2022-05-19
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
7
AZULE ENERGY HOLDINGS LIMITED
- now 13947643
ANGOLA JV LIMITED
- 2022-08-22 13947643
125 Old Broad Street, London, England
Active Corporate (20 parents, 5 offsprings)
Person with significant control
2022-08-01 ~ now
CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
8
AZULE ENERGY LIMITED - now
ANGOLA JVCO LIMITED
- 2023-04-13 13923476
125 Old Broad Street, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2022-02-17 ~ 2022-08-01
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of shares – 75% or more → OE
9
BP (GTA MAURITANIA) FINANCE LIMITED
11787488
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-01-25 ~ now
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
10
BP (GTA SENEGAL) FINANCE LIMITED
11787495
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-01-25 ~ now
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
11
BP ADUA LIMITED
16130095
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (8 parents)
Person with significant control
2024-12-11 ~ now
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – 75% or more → OE
12
BP ADUA OPERATING COMPANY LIMITED
16130094
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (8 parents)
Person with significant control
2024-12-11 ~ now
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
13
BP AGUNG I LIMITED
14067214 14067273
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (14 parents)
Person with significant control
2022-04-25 ~ now
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of shares – 75% or more → OE
14
BP AGUNG II LIMITED
14067273 14067214
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (14 parents)
Person with significant control
2022-04-25 ~ now
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
15
BP AMOCO EXPLORATION (FAROES) LIMITED
- now 00856444 03784366
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Person with significant control
2016-04-06 ~ now
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
16
BP ANDAMAN II LTD
12313114
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (16 parents)
Person with significant control
2019-11-13 ~ now
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
17
BP BARONG LIMITED
17144601
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (6 parents)
Person with significant control
2026-04-08 ~ now
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
18
BP BINTUNI LIMITED
17144594
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (6 parents)
Person with significant control
2026-04-08 ~ now
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
19
BP BRASIL LIMITADA
FC022106
Avenida Rio Branco No.1, 10th Floor Sector B, City Of Rio De Janeiro, State Of Rio De Janeiro Brazil, Brazil
Active Corporate (12 parents)
Officer
1999-10-27 ~ now
CIF 3 - Director → ME
20
BP CCUS UK LTD
12473113
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2020-02-20 ~ 2024-10-21
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
21
BP CONTAINMENT RESPONSE LIMITED
08332051
55 Baker Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
22
BP D230 LIMITED
11719194
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-12-10 ~ now
CIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
23
BP DRAWA LIMITED
17144528
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (6 parents)
Person with significant control
2026-04-08 ~ now
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
24
BP EAST KALIMANTAN CBM LIMITED
- now 06383221
MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
25
BP ENERGY COLOMBIA LIMITED
- now 03847957
JADE GLOBAL UK LIMITED - 2010-09-21
HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
26
BP ENERGY COMPANY OF KIRKUK LIMITED
- now 16140733
ENERGY COMPANY OF KIRKUK LIMITED
- 2025-01-22 16140733
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (9 parents)
Person with significant control
2024-12-17 ~ now
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
27
BP EXPLORATION (ALPHA) LIMITED
- now 01021007
BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
28
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Person with significant control
2016-04-06 ~ now
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
29
BP EXPLORATION (CANADA) LIMITED
08334699
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
30
BP EXPLORATION (CARIBBEAN) LIMITED
15655085
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (7 parents)
Person with significant control
2024-04-17 ~ now
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
31
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347
BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
32
BP EXPLORATION (D230) LIMITED
11796185
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-01-29 ~ now
CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Ownership of shares – 75% or more → OE
33
BP EXPLORATION (DELTA) LIMITED
- now 00983913
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
34
BP EXPLORATION (EPSILON) LIMITED
- now 01004984
BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
35
BP EXPLORATION (GREENLAND) LIMITED
08896369
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
36
BP EXPLORATION (MADAGASCAR) LIMITED
11063767
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Person with significant control
2017-11-14 ~ dissolved
CIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
37
BP EXPLORATION (MOROCCO) LIMITED
08723444
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
38
BP EXPLORATION (NAMIBIA) LIMITED
07728184
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
39
BP EXPLORATION (NIGERIA FINANCE) LIMITED
- now 01094374
BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
40
BP EXPLORATION (PSI) LIMITED
- now 08900469
CONOCOPHILLIPS (U.K.) PSI LIMITED - 2018-12-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Person with significant control
2019-02-21 ~ dissolved
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
41
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Person with significant control
2016-04-06 ~ now
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
42
BP EXPLORATION (SOUTH ATLANTIC) LIMITED
08140815
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
43
BP EXPLORATION (STP) LIMITED
11188145
Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-02-05 ~ now
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
44
BP EXPLORATION (UZBEKISTAN) LIMITED
16992226
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (6 parents)
Person with significant control
2026-01-27 ~ now
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
45
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (38 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
46
BP EXPLORATION ARGENTINA LIMITED
12000539
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-05-16 ~ now
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
47
BP EXPLORATION BETA LIMITED
- now 00895797
BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
48
BP EXPLORATION CHINA LIMITED
07974274
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of shares – 75% or more → OE
49
BP EXPLORATION INDONESIA LIMITED
- now 01009905
BP BAWEAN LIMITED - 2007-05-25
BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
BRITOIL (OMIKRON) LIMITED - 2000-07-21
HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
50
BP EXPLORATION LIBYA LIMITED
05335923 00336273
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
51
BP EXPLORATION MEDITERRANEAN LIMITED
15363762
Chertsey Road, Sunbury On Thames, England
Active Corporate (6 parents)
Person with significant control
2023-12-20 ~ now
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
BP EXPLORATION NORTH AFRICA LIMITED
05335927
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
53
BP EXPLORATION PERU LIMITED
12105028
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2019-07-16 ~ dissolved
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
54
BP GAEA II LIMITED
16397618
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (7 parents)
Person with significant control
2025-04-22 ~ now
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
55
BP GAEA LIMITED
16397609
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (7 parents)
Person with significant control
2025-04-22 ~ now
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – 75% or more → OE
56
BP GAS MARKETING LIMITED
- now 00908982
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (42 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-31
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of shares – 75% or more → OE
57
BP HOLDINGS IRAQ LTD
13461160
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-06-17 ~ now
CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Ownership of shares – 75% or more → OE
58
BP IRAN LIMITED
03502262
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Person with significant control
2016-05-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
59
BP KAPUAS I LIMITED
- now 04511913 07322081, 07322059... (more)
BP ENERGY LIMITED - 2011-01-27
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
60
BP KAPUAS II LIMITED
- now 07322081 07322059, 04511913... (more)
ANGOLA PPC2 LIMITED - 2011-01-27
55 Baker Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
61
BP KAPUAS III LIMITED
- now 07322059 07322081, 04511913... (more)
ANGOLA PPC1 LIMITED - 2011-01-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
62
BP KARABAGH LIMITED
- now 09971526
BP ABSHERON LIMITED
- 2024-12-11 09971526
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
63
BP KARABAGH OPERATING COMPANY LIMITED
- now 11041000
BP EXPLORATION (ABSHERON) LIMITED
- 2024-12-11 11041000
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2017-10-31 ~ now
CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
64
BP KUWAIT LIMITED
- now 00284323
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
65
BP MAURITANIA INVESTMENTS LIMITED
- now 10519279
BP EXPLORATION (WEST AFRICA) LIMITED
- 2017-02-02 10519279
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-12-09 ~ now
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
66
BP NAMIBIA ENERGY LIMITED
17128087
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (5 parents)
Person with significant control
2026-03-31 ~ now
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
67
BP PIPELINES (BTC) LIMITED
04316931
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Person with significant control
2023-12-18 ~ now
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
68
BP PIPELINES (SCP) LIMITED
04446121
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Person with significant control
2023-12-19 ~ now
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
69
BP PIPELINES (TANAP) LIMITED
08812651 10027204
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
70
BP PIPELINES TAP LIMITED
10027204 08812651
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
71
BP SENEGAL INVESTMENTS LIMITED
- now 09978028
BP INDONESIA OIL TERMINAL INVESTMENT LIMITED
- 2017-02-02 09978028
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
72
BP SHAFAG-ASIMAN LIMITED
- now 07599899
BP SHAFAG ASIMAN LIMITED - 2011-07-12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
73
BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED
08336474
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
74
BP SUBSEA WELL RESPONSE LIMITED
07974282
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
75
BP TANJUNG IV LIMITED
- now 05319378
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED - 2010-05-13
BP ZIMBABWE LIMITED - 2008-06-06
BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
OILCO DEVELOPMENTS LIMITED - 2005-11-08
55 Baker Street, London
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
76
BP WEST ARU I LIMITED
- now 01937364 06383184
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
77
BP WEST ARU II LIMITED
- now 06383184 01937364
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP IRAQ LIMITED - 2010-12-02
BP RUMAILA LIMITED - 2009-07-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
78
BP WEST PAPUA I LIMITED
- now 04833438 03604331
BP GLOBAL LNG LIMITED - 2009-10-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
79
BP WEST PAPUA III LIMITED
- now 03604331 04833438
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
80
BRITOIL LIMITED
- now SC077750
BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
81
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED
- 2023-03-01 SC135813
BP EXPLORATION ALGERIA LIMITED - 1999-04-29
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Person with significant control
2016-04-06 ~ 2023-02-28
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
82
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (ALGERIA) LIMITED
- 2023-03-01 00972944 SC135813
BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
Eni House, 10, Ebury Bridge Road, London, England
Active Corporate (56 parents)
Person with significant control
2016-04-06 ~ 2023-02-28
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
83
EXPLORATION (LUDERITZ BASIN) LIMITED
07975804
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
84
GRANGEMOUTH HOLDINGS LIMITED
05572972
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
85
GTA FPSO COMPANY LTD
13311592
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-04-03 ~ now
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of shares – 75% or more → OE
86
IRAQ PETROLEUM COMPANY LIMITED
- now 09646587 00113948
BP NEWCO 1 LIMITED - 2015-12-31
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
87
NET ZERO NORTH SEA STORAGE LIMITED
12473084
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (21 parents)
Person with significant control
2020-02-20 ~ 2021-09-13
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
88
NET ZERO TEESSIDE POWER LIMITED
12473751
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (16 parents)
Person with significant control
2020-02-20 ~ 2021-09-13
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
89
PULS8 LTD
- now SC650262
PULSE-UK LTD - 2020-12-10
1 Wellheads Avenue, Dyce, Aberdeen, Scotland
Active Corporate (9 parents)
Person with significant control
2024-08-01 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
90
SULLOM VOE ASSOCIATION LIMITED (THE)
SC057974
Town Hall, Lerwick, Shetland
Active Corporate (84 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Right to appoint or remove directors → OE
91
UKOPA
04052297
Pipelines Maintenace Centre, Ripley Road Ambergate, Derbyshire
Active Corporate (31 parents)
Officer
2005-06-30 ~ 2012-12-31
CIF 2 - Director → ME
92
VIC CBM LIMITED
07079191
Eni House, 10 Ebury Bridge Road, London
Active Corporate (48 parents)
Person with significant control
2016-04-06 ~ now
CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
VIRGINIA INDONESIA CO. CBM LIMITED
07079220
Eni House, 10 Ebury Bridge Road, London
Active Corporate (48 parents)
Person with significant control
2016-04-06 ~ now
CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE

BP EXPLORATION COMPANY LIMITED

SUNBURY SECRETARIES LIMITED

BP SECRETARIES LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

Registered names

Standard Industrial Classification

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

BP EXPLORATION OPERATING COMPANY LIMITED

ARCIUS ENERGY EGYPT LIMITED

BP EXPLORATION (DELTA) NEWCO LIMITED

ARCIUS ENERGY LIMITED

ARCO BRITISH LIMITED, LLC

ATLANTIC 2/3 UK HOLDINGS LIMITED

BP EXPLORATION (ANGOLA) LIMITED

BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED

AZULE ENERGY HOLDINGS LIMITED

ANGOLA JV LIMITED

ANGOLA JVCO LIMITED

BP (GTA MAURITANIA) FINANCE LIMITED

BP (GTA SENEGAL) FINANCE LIMITED

BP ADUA LIMITED

BP ADUA OPERATING COMPANY LIMITED

BP AGUNG I LIMITED

BP AGUNG II LIMITED

BP AMOCO EXPLORATION (FAROES) LIMITED

BP ANDAMAN II LTD

BP BARONG LIMITED

BP BINTUNI LIMITED

BP BRASIL LIMITADA

BP CCUS UK LTD

BP CONTAINMENT RESPONSE LIMITED

BP D230 LIMITED

BP DRAWA LIMITED

BP EAST KALIMANTAN CBM LIMITED

BP ENERGY COLOMBIA LIMITED

BP ENERGY COMPANY OF KIRKUK LIMITED

ENERGY COMPANY OF KIRKUK LIMITED

BP EXPLORATION (ALPHA) LIMITED

BP EXPLORATION (AZERBAIJAN) LIMITED

BP EXPLORATION (CANADA) LIMITED

BP EXPLORATION (CARIBBEAN) LIMITED

BP EXPLORATION (CASPIAN SEA) LIMITED

BP EXPLORATION (D230) LIMITED

BP EXPLORATION (DELTA) LIMITED

BP EXPLORATION (EPSILON) LIMITED

BP EXPLORATION (GREENLAND) LIMITED

BP EXPLORATION (MADAGASCAR) LIMITED

BP EXPLORATION (MOROCCO) LIMITED