The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Divers, Luke Crossley
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Timmons, Matthew John
    Partner born in March 1980
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Timmons, Matthew John
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Blyth, Georgie Robert
    Solicitor born in February 1980
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Charlotte
    Individual (1 offspring)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenan, Mairead
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Embankment Place, London, United Kingdom
    Active Corporate (981 parents, 28 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Holt, Michelle Louise
    Individual
    Officer
    2010-04-12 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Agboola, Oyinlola
    Individual
    Officer
    2019-07-18 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 3
    Lasota, Piotr Tomasz
    Individual
    Officer
    2021-06-17 ~ 2021-12-18
    OF - Secretary → CIF 0
  • 4
    Miles, Jonathan
    Individual
    Officer
    2019-02-01 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 5
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2010-04-12 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 6
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2010-02-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Van Der Meijden, Kristel Maria Elisa
    Individual
    Officer
    2021-06-17 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 8
    Gibson, Jonathan Scott
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2016-11-25
    OF - Director → CIF 0
    2019-02-01 ~ 2021-10-28
    OF - Director → CIF 0
    Gibson, Jonathan Scott
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 9
    Lafferty, James Francis
    Individual
    Officer
    2010-06-28 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 10
    Atkinson, Melissa
    Individual
    Officer
    2019-02-01 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 11
    Turk, Katie
    Individual
    Officer
    2024-03-22 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 12
    Roarty, Conor Patrick Philip
    Individual
    Officer
    2016-10-05 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 13
    Coverley, Oliver Sebastian
    Individual
    Officer
    2021-10-28 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 14
    Thackrah, Charlotte Louise
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 15
    Johnson, Lee Darren
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 16
    Edris, Sammy Mohammed Attia
    Individual
    Officer
    2021-06-17 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 17
    Wood, Charlie
    Individual
    Officer
    2021-02-04 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 18
    Hanlon, Joanne Louise
    Individual
    Officer
    2014-04-03 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2010-07-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 20
    Lotcho, Joshua
    Individual
    Officer
    2024-03-22 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 21
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (7 offsprings)
    Officer
    2016-03-08 ~ 2021-02-04
    OF - Director → CIF 0
    Graham, Kate
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 22
    Mccarron, Philip
    Individual
    Officer
    2020-07-01 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 23
    Peters, Monica Margaret
    Individual
    Officer
    2010-04-12 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 24
    Casey, Andrew James
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 25
    Shah, Pritul
    Company Secretary born in June 1984
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2025-03-01
    OF - Director → CIF 0
    Shah, Pritul
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 26
    Jones, Marcel Anthony
    Individual
    Officer
    2022-10-26 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 27
    Kaveney, Karen
    Individual
    Officer
    2011-09-05 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 28
    Greenan, Mairead
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 29
    LANDWELL LLP - 2006-06-30
    1, Embankment Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUNBURY SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 262
  • 1
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 291 - Secretary → ME
  • 2
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 108 - Secretary → ME
  • 3
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 102 - Secretary → ME
  • 4
    AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    CIF 205 - Secretary → ME
  • 5
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 225 - Secretary → ME
  • 6
    Chertsey Road, Sunbury On Thames, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    CIF 242 - Secretary → ME
  • 7
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 238 - Secretary → ME
  • 8
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 95 - Secretary → ME
  • 9
    BP EXPLORATION (DELTA) NEWCO LIMITED - 2024-05-23
    Chertsey Road, Middlesex, Sunbury On Thames, England
    Active Corporate (6 parents)
    Officer
    2024-04-23 ~ now
    CIF 166 - Secretary → ME
  • 10
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    CIF 204 - Secretary → ME
  • 11
    ARCO BRITISH LIMITED - 2013-01-17
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ now
    CIF 203 - Secretary → ME
  • 12
    Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2023-09-14 ~ now
    CIF 176 - Secretary → ME
  • 13
    BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 125 - Secretary → ME
  • 14
    CARVUE HOLDINGS LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,927,836 GBP2015-12-31
    Officer
    2022-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    CARVUE LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    156,346 GBP2015-12-31
    Officer
    2022-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 16
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 94 - Secretary → ME
  • 17
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 107 - Secretary → ME
  • 18
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    2012-01-31 ~ now
    CIF 208 - Secretary → ME
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 87 - Secretary → ME
  • 20
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 231 - Secretary → ME
  • 21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 248 - Secretary → ME
  • 22
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ now
    CIF 24 - Secretary → ME
  • 23
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ now
    CIF 25 - Secretary → ME
  • 24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 25
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 240 - Secretary → ME
  • 26
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    CIF 161 - Secretary → ME
  • 27
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    CIF 160 - Secretary → ME
  • 28
    C/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    CIF 35 - Secretary → ME
  • 29
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 105 - Secretary → ME
  • 30
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-05 ~ now
    CIF 22 - Secretary → ME
  • 31
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ now
    CIF 2 - Secretary → ME
  • 32
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ now
    CIF 3 - Secretary → ME
  • 33
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 253 - Secretary → ME
  • 34
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 293 - Secretary → ME
  • 35
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 140 - Secretary → ME
  • 36
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-01-13 ~ now
    CIF 49 - Secretary → ME
  • 37
    BP GAS PACIFIC LIMITED - 1999-11-12
    HEDON MONOMERS LIMITED - 1983-12-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 96 - Secretary → ME
  • 38
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 244 - Secretary → ME
  • 39
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 228 - Secretary → ME
  • 40
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-13 ~ now
    CIF 16 - Secretary → ME
  • 41
    BP AOTEAROA LIMITED - 1992-01-20
    BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
    SPARTAN OIL COMPANY LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 106 - Secretary → ME
  • 42
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    CIF 53 - Secretary → ME
  • 43
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    2010-07-01 ~ now
    CIF 85 - Secretary → ME
  • 44
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2011-02-23 ~ now
    CIF 63 - Secretary → ME
  • 45
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2024-07-26 ~ now
    CIF 164 - Secretary → ME
  • 46
    BP AMOCO CAPITAL P.L.C. - 2001-05-08
    BP CAPITAL P.L.C. - 1999-03-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 110 - Secretary → ME
  • 47
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 92 - Secretary → ME
  • 48
    BP COMMODITIES TRADING LIMITED - 2021-07-14
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ now
    CIF 40 - Secretary → ME
  • 49
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-20 ~ now
    CIF 10 - Secretary → ME
  • 50
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    CIF 174 - Secretary → ME
  • 51
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 270 - Secretary → ME
  • 52
    INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 295 - Secretary → ME
  • 53
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 73 - Secretary → ME
  • 54
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 221 - Secretary → ME
  • 55
    BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
    BP (SPARTAN) LIMITED - 1985-11-12
    B P PLASTICS SALES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 219 - Secretary → ME
  • 56
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 288 - Secretary → ME
  • 57
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 86 - Secretary → ME
  • 58
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 126 - Secretary → ME
  • 59
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ now
    CIF 28 - Secretary → ME
  • 60
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 142 - Secretary → ME
  • 61
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 118 - Secretary → ME
  • 62
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 250 - Secretary → ME
  • 63
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 124 - Secretary → ME
  • 64
    ENERGY COMPANY OF KIRKUK LIMITED - 2025-01-22
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ now
    CIF 159 - Secretary → ME
  • 65
    BP POWER TRADING LIMITED - 2011-08-18
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 147 - Secretary → ME
  • 66
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-04 ~ now
    CIF 181 - Secretary → ME
  • 67
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 241 - Secretary → ME
  • 68
    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 (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 104 - Secretary → ME
  • 69
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 116 - Secretary → ME
  • 70
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 287 - Secretary → ME
  • 71
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-04-17 ~ now
    CIF 167 - Secretary → ME
  • 72
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 81 - Secretary → ME
  • 73
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-29 ~ now
    CIF 23 - Secretary → ME
  • 74
    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 (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 100 - Secretary → ME
  • 75
    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 (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 101 - Secretary → ME
  • 76
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 77
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 48 - Secretary → ME
  • 78
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2017-11-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 79
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 80
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 61 - Secretary → ME
  • 81
    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 (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 292 - Secretary → ME
  • 82
    CONOCOPHILLIPS (U.K.) PSI LIMITED - 2018-12-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 83
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2011-08-05 ~ now
    CIF 60 - Secretary → ME
  • 84
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 121 - Secretary → ME
  • 85
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ now
    CIF 55 - Secretary → ME
  • 86
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-05 ~ now
    CIF 36 - Secretary → ME
  • 87
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 223 - Secretary → ME
  • 88
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-16 ~ now
    CIF 21 - Secretary → ME
  • 89
    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 (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 98 - Secretary → ME
  • 90
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 91
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 66 - Secretary → ME
  • 92
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 143 - Secretary → ME
  • 93
    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 (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 103 - Secretary → ME
  • 94
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-07-01 ~ now
    CIF 137 - Secretary → ME
  • 95
    Chertsey Road, Sunbury On Thames, England
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    CIF 169 - Secretary → ME
  • 96
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 290 - Secretary → ME
  • 97
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 138 - Secretary → ME
  • 98
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 74 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 78 - Secretary → ME
  • 99
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 91 - Secretary → ME
  • 100
    OILCO VENTURES LIMITED - 2007-10-15
    INNOVENE TRADING LIMITED - 2005-07-20
    OILCO VENTURES LIMITED - 2005-03-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 135 - Secretary → ME
  • 101
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2019-07-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 102
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-01-27 ~ now
    CIF 158 - Secretary → ME
  • 103
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 224 - Secretary → ME
  • 104
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 229 - Secretary → ME
  • 105
    POLYGON RETAILING LIMITED - 1995-08-09
    SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
    SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 74 - Secretary → ME
  • 106
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 127 - Secretary → ME
  • 107
    DOMINION OILS LIMITED - 1996-11-01
    HARTWELLS OILS LIMITED - 1991-10-01
    EARLPORT LIMITED - 1991-01-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 272 - Secretary → ME
  • 108
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 157 - Secretary → ME
  • 109
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 156 - Secretary → ME
  • 110
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    CIF 7 - Secretary → ME
  • 111
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-22 ~ now
    CIF 17 - Secretary → ME
  • 112
    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 (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 99 - Secretary → ME
  • 113
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2010-02-26 ~ now
    CIF 153 - Secretary → ME
  • 114
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    CIF 192 - Secretary → ME
  • 115
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 70 - Secretary → ME
  • 116
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ now
    CIF 54 - Secretary → ME
  • 117
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ now
    CIF 193 - Secretary → ME
  • 118
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-26 ~ now
    CIF 155 - Secretary → ME
  • 119
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    CIF 175 - Secretary → ME
  • 120
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 121
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    CIF 194 - Secretary → ME
  • 122
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2010-02-26 ~ now
    CIF 154 - Secretary → ME
  • 123
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 139 - Secretary → ME
  • 124
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    CIF 179 - Secretary → ME
  • 125
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 122 - Secretary → ME
  • 126
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    CIF 178 - Secretary → ME
  • 127
    BP ENERGY LIMITED - 2011-01-27
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 247 - Secretary → ME
  • 128
    ANGOLA PPC2 LIMITED - 2011-01-27
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 214 - Secretary → ME
  • 129
    ANGOLA PPC1 LIMITED - 2011-01-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 213 - Secretary → ME
  • 130
    BP ABSHERON LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-26 ~ now
    CIF 45 - Secretary → ME
  • 131
    BP EXPLORATION (ABSHERON) LIMITED - 2024-12-11
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    CIF 38 - Secretary → ME
  • 132
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 133
    BP HALIAETUS OFFSHORE WIND LIMITED - 2024-11-20
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-04-11 ~ now
    CIF 168 - Secretary → ME
  • 134
    BP CHEMICALS MARKETING LIMITED - 1999-03-17
    BP CHEMICALS TRADING LIMITED - 1991-05-29
    BRISTOL-LAIRD LIMITED - 1990-04-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 226 - Secretary → ME
  • 135
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 77 - Secretary → ME
  • 136
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    CIF 177 - Secretary → ME
  • 137
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-22 ~ now
    CIF 189 - Secretary → ME
  • 138
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 246 - Secretary → ME
  • 139
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 109 - Secretary → ME
  • 140
    BP EXPLORATION (WEST AFRICA) LIMITED - 2017-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-09 ~ now
    CIF 41 - Secretary → ME
  • 141
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 89 - Secretary → ME
  • 142
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 75 - Secretary → ME
  • 143
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    CIF 42 - Secretary → ME
  • 144
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2023-04-10 ~ now
    CIF 183 - Secretary → ME
  • 145
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    CIF 173 - Secretary → ME
  • 146
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 79 - Secretary → ME
  • 147
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 68 - Secretary → ME
  • 148
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 133 - Secretary → ME
  • 149
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 84 - Secretary → ME
  • 150
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 151
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 88 - Secretary → ME
  • 152
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 72 - Secretary → ME
  • 153
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    CIF 165 - Secretary → ME
  • 154
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ now
    CIF 20 - Secretary → ME
  • 155
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 111 - Secretary → ME
  • 156
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 285 - Secretary → ME
  • 157
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 128 - Secretary → ME
  • 158
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 129 - Secretary → ME
  • 159
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ now
    CIF 50 - Secretary → ME
  • 160
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-25 ~ now
    CIF 43 - Secretary → ME
  • 161
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-03 ~ now
    CIF 46 - Secretary → ME
  • 162
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 93 - Secretary → ME
  • 163
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ now
    CIF 201 - Secretary → ME
  • 164
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 119 - Secretary → ME
  • 165
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 166
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    CIF 31 - Secretary → ME
  • 167
    BP INDONESIA OIL TERMINAL INVESTMENT LIMITED - 2017-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-29 ~ now
    CIF 44 - Secretary → ME
  • 168
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 136 - Secretary → ME
  • 169
    BP SHAFAG ASIMAN LIMITED - 2011-07-12
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    CIF 62 - Secretary → ME
  • 170
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 252 - Secretary → ME
  • 171
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    2010-07-01 ~ now
    CIF 67 - Secretary → ME
  • 172
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 227 - Secretary → ME
  • 173
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 286 - Secretary → ME
  • 174
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-03-02 ~ now
    CIF 59 - Secretary → ME
  • 175
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 216 - Secretary → ME
  • 176
    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 (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 251 - Secretary → ME
  • 177
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 113 - Secretary → ME
  • 178
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    CIF 180 - Secretary → ME
  • 179
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 230 - Secretary → ME
  • 180
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2020-03-26 ~ now
    CIF 202 - Secretary → ME
  • 181
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-04 ~ now
    CIF 15 - Secretary → ME
  • 182
    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
    Liquidation Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 115 - Secretary → ME
  • 183
    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 (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 141 - Secretary → ME
  • 184
    BP GLOBAL LNG LIMITED - 2009-10-14
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 185
    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 (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 294 - Secretary → ME
  • 186
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-04 ~ now
    CIF 182 - Secretary → ME
  • 187
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 188
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    CIF 296 - Secretary → ME
  • 189
    CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
    CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
    CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-07-01 ~ now
    CIF 112 - Secretary → ME
  • 190
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-06-22 ~ now
    CIF 56 - Secretary → ME
  • 191
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ now
    CIF 39 - Secretary → ME
  • 192
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 148 - Secretary → ME
  • 193
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-07-01 ~ now
    CIF 97 - Secretary → ME
  • 194
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 146 - Secretary → ME
  • 195
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 134 - Secretary → ME
  • 196
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 234 - Secretary → ME
  • 197
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 235 - Secretary → ME
  • 198
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 239 - Secretary → ME
  • 199
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 200
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 80 - Secretary → ME
  • 201
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 71 - Secretary → ME
  • 202
    ALNERY NO.683 LIMITED - 1988-05-04
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 117 - Secretary → ME
  • 203
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ dissolved
    CIF 302 - Secretary → ME
  • 204
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 144 - Secretary → ME
  • 205
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ now
    CIF 198 - Secretary → ME
  • 206
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-20 ~ now
    CIF 197 - Secretary → ME
  • 207
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 69 - Secretary → ME
  • 208
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 120 - Secretary → ME
  • 209
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 237 - Secretary → ME
  • 210
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 236 - Secretary → ME
  • 211
    CROSSCO (1282) LIMITED - 2012-05-24
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ now
    CIF 34 - Secretary → ME
  • 212
    CHARGEMASTER PLC - 2018-07-13
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-19 ~ now
    CIF 33 - Secretary → ME
  • 213
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    CIF 281 - Secretary → ME
  • 214
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    CIF 32 - Secretary → ME
  • 215
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 232 - Secretary → ME
  • 216
    C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ now
    CIF 196 - Secretary → ME
  • 217
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    CIF 200 - Secretary → ME
  • 218
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 219
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 220
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 1 - Secretary → ME
  • 221
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2019-12-12 ~ now
    CIF 14 - Secretary → ME
  • 222
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 283 - Secretary → ME
  • 223
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    CIF 282 - Secretary → ME
  • 224
    GLOBEKALE LIMITED - 1984-10-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 212 - Secretary → ME
  • 225
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
    CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
    CARMADE LIMITED - 1999-03-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    CIF 289 - Secretary → ME
  • 226
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ now
    CIF 195 - Secretary → ME
  • 227
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 131 - Secretary → ME
  • 228
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    CIF 185 - Secretary → ME
  • 229
    PRECIS (2659) LIMITED - 2007-03-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 304 - Secretary → ME
  • 230
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2023-12-05 ~ now
    CIF 172 - Secretary → ME
  • 231
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 220 - Secretary → ME
  • 232
    BP NEWCO 1 LIMITED - 2015-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ now
    CIF 47 - Secretary → ME
  • 233
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ now
    CIF 271 - Secretary → ME
  • 234
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 76 - Secretary → ME
  • 235
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 222 - Secretary → ME
  • 236
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-10-11 ~ now
    CIF 163 - Secretary → ME
  • 237
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 238
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 65 - Secretary → ME
  • 239
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED - 2019-08-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    CIF 27 - Secretary → ME
  • 240
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 274 - Secretary → ME
  • 241
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 218 - Secretary → ME
  • 242
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 215 - Secretary → ME
  • 243
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    CIF 190 - Secretary → ME
  • 244
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2021-06-25 ~ dissolved
    CIF 191 - Secretary → ME
  • 245
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ now
    CIF 130 - Secretary → ME
  • 246
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 255 - Secretary → ME
  • 247
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 254 - Secretary → ME
  • 248
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 256 - Secretary → ME
  • 249
    PHP OPERATIONS LIMITED - 2008-09-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 258 - Secretary → ME
  • 250
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 257 - Secretary → ME
  • 251
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-31 ~ now
    CIF 5 - Secretary → ME
  • 252
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 245 - Secretary → ME
  • 253
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 243 - Secretary → ME
  • 254
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-31 ~ now
    CIF 4 - Secretary → ME
  • 255
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 284 - Secretary → ME
  • 256
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 249 - Secretary → ME
  • 257
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 275 - Secretary → ME
  • 258
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    CIF 184 - Secretary → ME
  • 259
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    CIF 162 - Secretary → ME
  • 260
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    CIF 199 - Secretary → ME
  • 261
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ now
    CIF 82 - Secretary → ME
  • 262
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 273 - Secretary → ME
Ceased 42
  • 1
    9th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-06-30 ~ 2015-09-10
    CIF 211 - Secretary → ME
  • 2
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2016-08-02
    CIF 264 - Secretary → ME
  • 3
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-01 ~ 2022-08-01
    CIF 149 - Secretary → ME
  • 4
    BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-02-08 ~ 2022-08-01
    CIF 64 - Secretary → ME
  • 5
    ANGOLA JVCO LIMITED - 2023-04-13
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-17 ~ 2022-08-01
    CIF 186 - Secretary → ME
  • 6
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ 2021-03-26
    CIF 6 - Secretary → ME
    2010-07-01 ~ 2017-01-24
    CIF 265 - Secretary → ME
  • 7
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-10 ~ 2022-09-07
    CIF 29 - Secretary → ME
  • 8
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-07-01 ~ 2015-09-28
    CIF 263 - Secretary → ME
  • 9
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-06 ~ 2015-12-17
    CIF 210 - Secretary → ME
  • 10
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2014-12-17
    CIF 261 - Secretary → ME
  • 11
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-01 ~ 2011-01-24
    CIF 277 - Secretary → ME
  • 12
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2015-08-24
    CIF 262 - Secretary → ME
  • 13
    BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
    BP EXPLORATION ALGERIA LIMITED - 1999-04-29
    LEDGE 99 LIMITED - 1992-11-04
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2023-02-28
    CIF 151 - Secretary → ME
  • 14
    BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
    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 (5 parents)
    Officer
    2010-07-01 ~ 2023-02-28
    CIF 150 - Secretary → ME
  • 15
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-01-24
    CIF 278 - Secretary → ME
  • 16
    Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,530,686 GBP2023-12-31
    Officer
    2018-07-19 ~ 2019-05-17
    CIF 303 - Secretary → ME
  • 17
    FORK UK LPG LIMITED - 2012-08-23
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2012-06-27 ~ 2012-09-28
    CIF 207 - Secretary → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2017-10-31
    CIF 269 - Secretary → ME
  • 19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2017-10-31
    CIF 268 - Secretary → ME
  • 20
    BP CHEMICALS (KOREA) LIMITED - 2021-01-15
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 299 - Secretary → ME
  • 21
    EXPLORATION SERVICE COMPANY LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 300 - Secretary → ME
  • 22
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 297 - Secretary → ME
  • 23
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 301 - Secretary → ME
  • 24
    BP AROMATICS LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    2018-12-18 ~ 2020-12-31
    CIF 280 - Secretary → ME
  • 25
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 298 - Secretary → ME
  • 26
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-03-11
    CIF 305 - Secretary → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-01 ~ 2024-03-11
    CIF 279 - Secretary → ME
  • 28
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    2010-07-01 ~ 2014-06-26
    CIF 260 - Secretary → ME
  • 29
    OFFSHORE WIND 1 LIMITED - 2022-02-02
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2022-09-08
    CIF 188 - Secretary → ME
  • 30
    OFFSHORE WIND 2 LIMITED - 2022-02-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-09 ~ 2022-09-08
    CIF 187 - Secretary → ME
  • 31
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-06-04
    CIF 171 - Secretary → ME
  • 32
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-20 ~ 2024-06-04
    CIF 12 - Secretary → ME
  • 33
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-05-29
    CIF 170 - Secretary → ME
  • 34
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-20 ~ 2024-05-29
    CIF 11 - Secretary → ME
  • 35
    BP TURKEY REFINING LIMITED - 2024-10-31
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ 2024-10-31
    CIF 152 - Secretary → ME
  • 36
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2017-02-20
    CIF 206 - Secretary → ME
  • 37
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2017-02-20
    CIF 267 - Secretary → ME
  • 38
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2017-02-20
    CIF 266 - Secretary → ME
  • 39
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,127,000 GBP2023-12-31
    Officer
    2010-07-01 ~ 2011-01-05
    CIF 276 - Secretary → ME
  • 40
    Px House, Westpoint Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2016-12-29 ~ 2018-03-14
    CIF 209 - Secretary → ME
  • 41
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2024-12-30
    CIF 18 - Secretary → ME
  • 42
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    2010-07-01 ~ 2011-10-19
    CIF 259 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.