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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Graham, Kate Louise
    Company Secretary born in February 1980
    Individual (97 offsprings)
    Officer
    2016-03-08 ~ 2021-02-04
    OF - Director → CIF 0
    Graham, Kate
    Individual (97 offsprings)
    Officer
    2010-05-24 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 2
    Atkinson, Melissa
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 3
    Johnson, Lee Darren
    Individual (36 offsprings)
    Officer
    2014-12-01 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 4
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2010-07-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 5
    Turk, Katie
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 6
    Roarty, Conor Patrick Philip
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 7
    Coverley, Oliver Sebastian
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 8
    Divers, Luke Crossley
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 9
    Gibson, Jonathan Scott
    Director born in January 1969
    Individual (5 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 (5 offsprings)
    Officer
    2010-02-26 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 10
    Wood, Charlie
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 11
    Hanlon, Joanne Louise
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 12
    Edris, Sammy Mohammed Attia
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 13
    Lotcho, Joshua
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 14
    Blyth, Georgie Robert
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 15
    Greenan, Mairead
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
    2021-02-04 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 16
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2010-04-12 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 17
    Holt, Michelle Louise
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 18
    Casey, Andrew James
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 19
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2010-02-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Peters, Monica Margaret
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 21
    Lasota, Piotr Tomasz
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2021-12-18
    OF - Secretary → CIF 0
  • 22
    Mccarron, Philip
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 23
    Thackrah, Charlotte Louise
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 24
    Thomas, Charlotte
    Individual (1 offspring)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
  • 25
    Jones, Marcel Anthony
    Individual (1 offspring)
    Officer
    2022-10-26 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 26
    Kaveney, Karen
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 27
    Timmons, Matthew John
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Timmons, Matthew John
    Individual (4 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Miles, Jonathan
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 29
    Van Der Meijden, Kristel Maria Elisa
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 30
    Shah, Pritul
    Company Secretary born in June 1984
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2025-03-01
    OF - Director → CIF 0
    Shah, Pritul
    Individual (4 offsprings)
    Officer
    2010-10-29 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 31
    Agboola, Oyinlola
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 32
    Lafferty, James Francis
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 33
    PRICEWATERHOUSECOOPERS LEGAL LLP
    - now OC319841 OC346650... (more)
    LANDWELL LLP - 2006-06-30
    1, Embankment Place, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC309347... (more)
    1, Embankment Place, London, United Kingdom
    Active Corporate (2390 parents, 28 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUNBURY SECRETARIES LIMITED

Period: 2010-02-16 ~ now
Company number: 07158629
Registered name
SUNBURY SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
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 306
  • 1
    ABU DHABI MARINE AREAS LIMITED
    00533446
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 297 - Secretary → ME
  • 2
    ABU DHABI PETROLEUM COMPANY LIMITED
    00319011
    9th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (133 parents)
    Officer
    2014-06-30 ~ 2015-09-10
    CIF 215 - Secretary → ME
  • 3
    AIR BP LIMITED
    - now 01150609
    BP AVIATION SERVICES LIMITED - 1988-07-20
    BP (FARRINGDON) LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 112 - Secretary → ME
  • 4
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-07-01 ~ 2016-08-02
    CIF 220 - Secretary → ME
  • 5
    AMOCO (FIDDICH) LIMITED
    - now 01005360
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED - 1993-12-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (31 parents)
    Officer
    2010-07-01 ~ now
    CIF 106 - Secretary → ME
  • 6
    AMOCO (U.K.) EXPLORATION COMPANY, LLC
    - now SF000790
    AMOCO (U.K.) EXPLORATION COMPANY
    - 2012-02-28 SF000790
    1209 Orange Street, Wilmington, Delaware, De 19801
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 209 - Secretary → ME
  • 7
    AMOCO CHEMICAL U.K. LIMITED
    - now 00863496
    AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 232 - Secretary → ME
  • 8
    AMOCO EUROPE LIMITED
    03312028
    Chertsey Road, Sunbury On Thames, Middlesex
    Liquidation Corporate (20 parents)
    Officer
    2010-07-01 ~ now
    CIF 251 - Secretary → ME
  • 9
    AMOCO FABRICS (U.K.) LIMITED
    - now 01954402
    INTERTEXT LIMITED - 1985-12-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 247 - Secretary → ME
  • 10
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (62 parents)
    Officer
    2010-07-01 ~ now
    CIF 98 - Secretary → ME
  • 11
    ARCIUS ENERGY EGYPT LIMITED
    - now 15671911
    BP EXPLORATION (DELTA) NEWCO LIMITED
    - 2024-05-23 15671911
    Chertsey Road, Middlesex, Sunbury On Thames, England
    Active Corporate (9 parents)
    Officer
    2024-04-23 ~ 2025-06-20
    CIF 169 - Secretary → ME
  • 12
    ARCO BRITISH INTERNATIONAL, INC.
    FC017837
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Converted / Closed Corporate (27 parents)
    Officer
    2010-07-01 ~ now
    CIF 208 - Secretary → ME
  • 13
    ARCO BRITISH LIMITED, LLC
    - now FC005677
    ARCO BRITISH LIMITED
    - 2013-01-17 FC005677
    1209 Orange Street, Wilmington, Delaware, De 19801, United States
    Active Corporate (47 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 207 - Secretary → ME
  • 14
    ASHFORD TRUCKSTOP FREEHOLD LIMITED
    15138805
    Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2023-09-14 ~ now
    CIF 179 - Secretary → ME
  • 15
    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)
    Officer
    2010-07-01 ~ now
    CIF 130 - Secretary → ME
  • 16
    AUTINO HOLDINGS LIMITED
    - now 09333254
    CARVUE HOLDINGS LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    AUTINO LIMITED
    - now 09332116
    CARVUE LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2022-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    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)
    Officer
    2010-07-01 ~ 2022-08-01
    CIF 94 - Secretary → ME
  • 19
    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)
    Officer
    2011-02-08 ~ 2022-08-01
    CIF 65 - Secretary → ME
  • 20
    AZULE ENERGY LIMITED - now
    ANGOLA JVCO LIMITED
    - 2023-04-13 13923476
    125 Old Broad Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2022-08-01
    CIF 190 - Secretary → ME
  • 21
    BP (ABU DHABI) LIMITED
    00735658
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (36 parents)
    Officer
    2010-07-01 ~ now
    CIF 97 - Secretary → ME
  • 22
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2010-07-01 ~ now
    CIF 111 - Secretary → ME
  • 23
    BP (BERMUDA) LIMITED
    FC011903
    Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
    Converted / Closed Corporate (14 parents)
    Officer
    2012-01-31 ~ now
    CIF 212 - Secretary → ME
  • 24
    BP (GIBRALTAR) LIMITED
    00554057
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2010-07-01 ~ now
    CIF 88 - Secretary → ME
  • 25
    BP (GOM) EXPLORATION
    - now 01062698
    BP OIL DEVELOPMENT COMPANY - 2002-09-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 239 - Secretary → ME
  • 26
    BP (GOM) HOLDINGS LIMITED
    04528800
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 260 - Secretary → ME
  • 27
    BP (GTA MAURITANIA) FINANCE LIMITED
    11787488
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-25 ~ now
    CIF 25 - Secretary → ME
  • 28
    BP (GTA SENEGAL) FINANCE LIMITED
    11787495
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-25 ~ now
    CIF 26 - Secretary → ME
  • 29
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 30
    BP (UK) POWER HOLDINGS LIMITED
    - now 03140581
    AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 249 - Secretary → ME
  • 31
    BP ADUA LIMITED
    16130095
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2024-12-11 ~ now
    CIF 164 - Secretary → ME
  • 32
    BP ADUA OPERATING COMPANY LIMITED
    16130094
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2024-12-11 ~ now
    CIF 163 - Secretary → ME
  • 33
    BP ADVANCED MOBILITY LIMITED
    11352422
    C/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    CIF 36 - Secretary → ME
  • 34
    BP AFRICA LIMITED
    - now 01030652 00546167... (more)
    D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 109 - Secretary → ME
  • 35
    BP AFRICA OIL LIMITED
    11807924
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-02-05 ~ now
    CIF 23 - Secretary → ME
  • 36
    BP AGUNG I LIMITED
    14067214 14067273
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2022-04-25 ~ now
    CIF 2 - Secretary → ME
  • 37
    BP AGUNG II LIMITED
    14067273 14067214
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2022-04-25 ~ now
    CIF 3 - Secretary → ME
  • 38
    BP ALGERIE LIMITED
    05794889
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 267 - Secretary → ME
  • 39
    BP ALTERNATIVE ENERGY HOLDINGS LIMITED
    - now 02515099
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 300 - Secretary → ME
  • 40
    BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    - now 05998019
    BP BIOFUELS UK LIMITED
    - 2017-11-27 05998019
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 145 - Secretary → ME
  • 41
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2014-01-13 ~ now
    CIF 50 - Secretary → ME
  • 42
    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 (31 parents)
    Officer
    2010-07-01 ~ now
    CIF 99 - Secretary → ME
  • 43
    BP AMOCO EXPLORATION (FORTIES) LIMITED
    03784366 00856444
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 254 - Secretary → ME
  • 44
    BP AMOCO EXPLORATION (INAM) LIMITED
    - now 00987275 00575576
    BRITOIL (GAMMA) LIMITED - 1999-06-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 236 - Secretary → ME
  • 45
    BP ANDAMAN II LTD
    12313114
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-13 ~ now
    CIF 17 - Secretary → ME
  • 46
    BP ASIA PACIFIC HOLDINGS LIMITED
    - now 01094398
    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 (32 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 110 - Secretary → ME
  • 47
    BP AUSTRALIA SWAPS MANAGEMENT LIMITED
    08298838
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (10 parents)
    Officer
    2012-11-19 ~ now
    CIF 54 - Secretary → ME
  • 48
    BP BENEVOLENT FUND TRUSTEES LIMITED
    - now 00455852
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (33 parents)
    Officer
    2010-07-01 ~ now
    CIF 86 - Secretary → ME
  • 49
    BP BIOFUELS BRAZIL INVESTMENTS LIMITED
    07540266
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (13 parents)
    Officer
    2011-02-23 ~ now
    CIF 64 - Secretary → ME
  • 50
    BP BIOFUELS INVESTMENTS LIMITED
    15860354
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2024-07-26 ~ now
    CIF 167 - Secretary → ME
  • 51
    BP CAPITAL MARKETS P.L.C.
    - now 01290444
    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 (34 parents)
    Officer
    2010-07-01 ~ now
    CIF 114 - Secretary → ME
  • 52
    BP CAR FLEET LIMITED
    - now 00651878
    BP CAR FINANCE LIMITED
    - 2016-06-01 00651878
    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 (30 parents)
    Officer
    2010-07-01 ~ now
    CIF 95 - Secretary → ME
  • 53
    BP CARBON TRADING LIMITED
    - now 10867355
    BP COMMODITIES TRADING LIMITED
    - 2021-07-14 10867355
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-07-14 ~ now
    CIF 41 - Secretary → ME
  • 54
    BP CCUS UK LTD
    12473113
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-02-20 ~ now
    CIF 12 - Secretary → ME
  • 55
    BP CCUS UK NEP LIMITED
    15330166
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    CIF 177 - Secretary → ME
  • 56
    BP CHEMICALS (INTERNATIONAL) LIMITED
    - now 00717081 00194971
    BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
    BP CHEMICALS LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 274 - Secretary → ME
  • 57
    BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
    - now 04152953
    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 (28 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 303 - Secretary → ME
  • 58
    BP CHEMICALS LIMITED
    - now 00194971 00717081... (more)
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 74 - Secretary → ME
  • 59
    BP CHEMICALS TRADING LIMITED
    - now 00496887 00885307
    BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
    KLEESTRON LIMITED - 1987-11-17
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 227 - Secretary → ME
  • 60
    BP CHINA LIMITED
    - now 00343608
    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 (34 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 225 - Secretary → ME
  • 61
    BP CONTAINMENT RESPONSE LIMITED
    08332051
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 292 - Secretary → ME
  • 62
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    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 (29 parents)
    Officer
    2010-07-01 ~ now
    CIF 87 - Secretary → ME
  • 63
    BP CORPORATE HOLDINGS LIMITED
    04116177
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    2010-07-01 ~ now
    CIF 131 - Secretary → ME
  • 64
    BP D230 LIMITED
    11719194
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-12-10 ~ now
    CIF 29 - Secretary → ME
  • 65
    BP EAST KALIMANTAN CBM LIMITED
    - now 06383221
    MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2010-07-01 ~ now
    CIF 147 - Secretary → ME
  • 66
    BP EASTERN MEDITERRANEAN LIMITED
    - now 02239062
    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 (48 parents)
    Officer
    2010-07-01 ~ now
    CIF 123 - Secretary → ME
  • 67
    BP EGYPT LNG LIMITED
    05090716
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 262 - Secretary → ME
  • 68
    BP ENERGY COLOMBIA LIMITED
    - now 03847957
    JADE GLOBAL UK LIMITED
    - 2010-09-21 03847957
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2010-07-01 ~ now
    CIF 129 - Secretary → ME
  • 69
    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)
    Officer
    2024-12-17 ~ now
    CIF 162 - Secretary → ME
  • 70
    BP ENERGY EUROPE LIMITED
    - now SC107896
    BP POWER TRADING LIMITED
    - 2011-08-18 SC107896
    BRITOIL INDONESIA LIMITED - 1996-10-25
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (38 parents)
    Officer
    2010-07-01 ~ now
    CIF 152 - Secretary → ME
  • 71
    BP ETA HOLDINGS LIMITED
    14846392
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-05-04 ~ now
    CIF 184 - Secretary → ME
  • 72
    BP EXPLORATION (ALOV) LIMITED
    - now 03196342
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 250 - Secretary → ME
  • 73
    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)
    Officer
    2010-07-01 ~ now
    CIF 108 - Secretary → ME
  • 74
    BP EXPLORATION (AZERBAIJAN) LIMITED
    - now 02160234
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (49 parents)
    Officer
    2010-07-01 ~ now
    CIF 121 - Secretary → ME
  • 75
    BP EXPLORATION (CANADA) LIMITED
    08334699
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2012-12-18 ~ dissolved
    CIF 291 - Secretary → ME
  • 76
    BP EXPLORATION (CARIBBEAN) LIMITED
    15655085
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2024-04-17 ~ now
    CIF 170 - Secretary → ME
  • 77
    BP EXPLORATION (CASPIAN SEA) LIMITED
    - now 00404347
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2010-07-01 ~ now
    CIF 82 - Secretary → ME
  • 78
    BP EXPLORATION (D230) LIMITED
    11796185
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-29 ~ now
    CIF 24 - Secretary → ME
  • 79
    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)
    Officer
    2010-07-01 ~ now
    CIF 104 - Secretary → ME
  • 80
    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 (43 parents)
    Officer
    2010-07-01 ~ now
    CIF 105 - Secretary → ME
  • 81
    BP EXPLORATION (FINANCE) LIMITED
    - now 00336273
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 223 - Secretary → ME
  • 82
    BP EXPLORATION (GREENLAND) LIMITED
    08896369
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 83
    BP EXPLORATION (MADAGASCAR) LIMITED
    11063767
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2017-11-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 84
    BP EXPLORATION (MOROCCO) LIMITED
    08723444
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 52 - Secretary → ME
  • 85
    BP EXPLORATION (NAMIBIA) LIMITED
    07728184
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2011-08-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 86
    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 (24 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 298 - Secretary → ME
  • 87
    BP EXPLORATION (PSI) LIMITED
    - now 08900469
    CONOCOPHILLIPS (U.K.) PSI LIMITED
    - 2018-12-18 08900469 08895808
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2018-12-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 88
    BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
    07731386
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (14 parents)
    Officer
    2011-08-05 ~ now
    CIF 61 - Secretary → ME
  • 89
    BP EXPLORATION (SHAH DENIZ) LIMITED
    03221603
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (38 parents)
    Officer
    2010-07-01 ~ now
    CIF 126 - Secretary → ME
  • 90
    BP EXPLORATION (SOUTH ATLANTIC) LIMITED
    08140815
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2012-07-12 ~ now
    CIF 56 - Secretary → ME
  • 91
    BP EXPLORATION (STP) LIMITED
    11188145
    Chertsey Road, Sunbury On Thames, Middlesex, Tw16 7bp, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-05 ~ now
    CIF 37 - Secretary → ME
  • 92
    BP EXPLORATION (UZBEKISTAN) LIMITED
    16992226
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2026-01-27 ~ now
    CIF 158 - Secretary → ME
  • 93
    BP EXPLORATION (VIETNAM) LIMITED
    - now 00567256
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 229 - Secretary → ME
  • 94
    BP EXPLORATION ARGENTINA LIMITED
    12000539
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-16 ~ now
    CIF 22 - Secretary → ME
  • 95
    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)
    Officer
    2010-07-01 ~ now
    CIF 101 - Secretary → ME
  • 96
    BP EXPLORATION CHINA LIMITED
    07974274
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 97
    BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
    00136384
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents)
    Officer
    2010-07-01 ~ now
    CIF 67 - Secretary → ME
  • 98
    BP EXPLORATION COMPANY LIMITED
    - now SC000792
    B P EXPLORATION COMPANY LIMITED
    - 2020-02-06 SC000792
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (56 parents, 8 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 148 - Secretary → ME
  • 99
    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 (46 parents)
    Officer
    2010-07-01 ~ now
    CIF 107 - Secretary → ME
  • 100
    BP EXPLORATION LIBYA LIMITED
    05335923 00336273
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2010-07-01 ~ now
    CIF 142 - Secretary → ME
  • 101
    BP EXPLORATION MEDITERRANEAN LIMITED
    15363762
    Chertsey Road, Sunbury On Thames, England
    Active Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    CIF 172 - Secretary → ME
  • 102
    BP EXPLORATION MEXICO LIMITED
    - now 00119961
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 294 - Secretary → ME
  • 103
    BP EXPLORATION NORTH AFRICA LIMITED
    05335927
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2010-07-01 ~ now
    CIF 143 - Secretary → ME
  • 104
    BP EXPLORATION OPERATING COMPANY LIMITED
    - now 00305943
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (91 parents, 89 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 79 - Secretary → ME
  • 105
    BP EXPLORATION ORINOCO LIMITED
    - now 00598148
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (44 parents)
    Officer
    2010-07-01 ~ now
    CIF 92 - Secretary → ME
  • 106
    BP EXPLORATION PERSONNEL COMPANY LIMITED
    - now 05319369
    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 (13 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 140 - Secretary → ME
  • 107
    BP EXPLORATION PERU LIMITED
    12105028
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2019-07-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 108
    BP EXPLORATION SERVICES INDIA LIMITED
    16210314
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2025-01-27 ~ now
    CIF 161 - Secretary → ME
  • 109
    BP EXPLORATION SERVICES LIMITED
    - now 00777236
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 231 - Secretary → ME
  • 110
    BP EXPLORATION VENEZUELA LIMITED
    - now 01029446
    BRITOIL (KAPPA) LIMITED - 1998-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 237 - Secretary → ME
  • 111
    BP EXPRESS SHOPPING LIMITED
    - now 00211858
    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 (38 parents)
    Officer
    2010-07-01 ~ now
    CIF 75 - Secretary → ME
  • 112
    BP FINANCE P.L.C
    04145621
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2010-07-01 ~ now
    CIF 132 - Secretary → ME
  • 113
    BP FUELS MARKETING LIMITED
    - now 02544766
    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 (31 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 276 - Secretary → ME
  • 114
    BP GAEA II LIMITED
    16397618
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 160 - Secretary → ME
  • 115
    BP GAEA LIMITED
    16397609
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    CIF 159 - Secretary → ME
  • 116
    BP GAMMA HOLDINGS LIMITED
    14829647
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    CIF 8 - Secretary → ME
  • 117
    BP GAS & POWER INVESTMENTS LIMITED
    12169614
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-08-22 ~ now
    CIF 18 - Secretary → ME
  • 118
    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 (41 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 102 - Secretary → ME
  • 119
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    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 (41 parents, 25 offsprings)
    Officer
    2010-02-26 ~ now
    CIF 155 - Secretary → ME
  • 120
    BP GLOBAL SOLUTIONS LIMITED
    13464292
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-18 ~ now
    CIF 196 - Secretary → ME
  • 121
    BP GREECE LIMITED
    - now 00176671
    B.P.OF.GREECE LIMITED - 1989-02-09
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (30 parents)
    Officer
    2010-07-01 ~ now
    CIF 71 - Secretary → ME
  • 122
    BP HOLDINGS CANADA LIMITED
    08274009
    - Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2012-10-30 ~ now
    CIF 55 - Secretary → ME
  • 123
    BP HOLDINGS IRAQ LTD
    13461160
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-17 ~ now
    CIF 197 - Secretary → ME
  • 124
    BP HOLDINGS NORTH AMERICA LIMITED
    - now 06034588
    MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-26 ~ now
    CIF 157 - Secretary → ME
  • 125
    BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED
    15319995
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2023-11-30 ~ now
    CIF 178 - Secretary → ME
  • 126
    BP INDONESIA INVESTMENT LIMITED
    08717851
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2013-10-03 ~ dissolved
    CIF 53 - Secretary → ME
  • 127
    BP INTEGRATED SOLUTIONS LIMITED
    13448827
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    CIF 198 - Secretary → ME
  • 128
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents, 37 offsprings)
    Officer
    2010-02-26 ~ now
    CIF 156 - Secretary → ME
  • 129
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2010-07-01 ~ 2017-01-24
    CIF 222 - Secretary → ME
    2020-12-31 ~ 2021-03-26
    CIF 4 - Secretary → ME
  • 130
    BP INVESTMENTS ASIA LIMITED
    05639411
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2010-07-01 ~ now
    CIF 144 - Secretary → ME
  • 131
    BP IOTA HOLDINGS LIMITED
    14860361
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-05-10 ~ now
    CIF 182 - Secretary → ME
  • 132
    BP IRAN LIMITED
    03502262
    Chertsey Road, Sunbury On Thames, Middlessex
    Active Corporate (26 parents)
    Officer
    2010-07-01 ~ now
    CIF 127 - Secretary → ME
  • 133
    BP KAPPA HOLDINGS LIMITED
    14860118
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-10 ~ now
    CIF 181 - Secretary → ME
  • 134
    BP KAPUAS I LIMITED
    - now 04511913 07322081... (more)
    BP ENERGY LIMITED
    - 2011-01-27 04511913 00575609
    CONTINENTAL SHELF 244 LIMITED - 2002-09-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 259 - Secretary → ME
  • 135
    BP KAPUAS II LIMITED
    - now 07322081 04511913... (more)
    ANGOLA PPC2 LIMITED
    - 2011-01-27 07322081 07322059
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 218 - Secretary → ME
  • 136
    BP KAPUAS III LIMITED
    - now 07322059 07322081... (more)
    ANGOLA PPC1 LIMITED
    - 2011-01-27 07322059 07322081
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2010-07-21 ~ dissolved
    CIF 217 - Secretary → ME
  • 137
    BP KARABAGH LIMITED
    - now 09971526
    BP ABSHERON LIMITED
    - 2024-12-11 09971526
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-01-26 ~ now
    CIF 46 - Secretary → ME
  • 138
    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)
    Officer
    2017-10-31 ~ now
    CIF 39 - Secretary → ME
  • 139
    BP KAZAKHSTAN LIMITED
    - now 01838589
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 241 - Secretary → ME
  • 140
    BP KOPPA LIMITED
    - now 15635784
    BP HALIAETUS OFFSHORE WIND LIMITED
    - 2024-11-20 15635784
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2024-04-11 ~ now
    CIF 171 - Secretary → ME
  • 141
    BP KOREA MARKETING LIMITED
    - now 00885307
    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 (33 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 142
    BP KUWAIT LIMITED
    - now 00284323
    BP(KUWAIT)LIMITED - 1993-01-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents)
    Officer
    2010-07-01 ~ now
    CIF 78 - Secretary → ME
  • 143
    BP LAMBDA HOLDINGS LIMITED
    14860102
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    CIF 180 - Secretary → ME
  • 144
    BP LOW CARBON DEVELOPMENT COMPANY LIMITED - now
    BP LOW CARBON DEVELOPMENT COMPANY LIMITED
    - 2025-12-12 13698426
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-22 ~ 2025-08-01
    CIF 193 - Secretary → ME
  • 145
    BP LPG UK LIMITED
    04393967
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 258 - Secretary → ME
  • 146
    BP MARINE LIMITED
    - now 01214291
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2010-07-01 ~ now
    CIF 113 - Secretary → ME
  • 147
    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 (12 parents)
    Officer
    2016-12-09 ~ now
    CIF 42 - Secretary → ME
  • 148
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (23 parents)
    Officer
    2010-07-01 ~ now
    CIF 90 - Secretary → ME
  • 149
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2010-07-01 ~ now
    CIF 76 - Secretary → ME
  • 150
    BP MOTION HOLDINGS LIMITED
    16910312
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    CIF 189 - Secretary → ME
  • 151
    BP NEW VENTURES MIDDLE EAST LIMITED
    10202089
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-26 ~ now
    CIF 43 - Secretary → ME
  • 152
    BP NORTH EAST OFFSHORE WIND LIMITED - now
    BP NORTH EAST OFFSHORE WIND LIMITED
    - 2025-12-12 14789320
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2023-04-10 ~ 2025-08-01
    CIF 186 - Secretary → ME
  • 153
    BP NZT POWER HOLDINGS LIMITED
    15330133
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    CIF 176 - Secretary → ME
  • 154
    BP OIL INTERNATIONAL LIMITED
    - now 00322365
    PRICE'S LUBRICANTS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (68 parents)
    Officer
    2010-07-01 ~ now
    CIF 80 - Secretary → ME
  • 155
    BP OIL LLANDARCY REFINERY LIMITED
    00146560
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2010-07-01 ~ now
    CIF 69 - Secretary → ME
  • 156
    BP OIL LOGISTICS UK LIMITED
    04942439
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (26 parents)
    Officer
    2010-07-01 ~ now
    CIF 138 - Secretary → ME
  • 157
    BP OIL UK LIMITED
    - now 00446915
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (66 parents, 13 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 85 - Secretary → ME
  • 158
    BP OIL VENEZUELA LIMITED
    - now 01858781
    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 (37 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 159
    BP OIL VIETNAM LIMITED
    - now 00567280
    NATIONAL OIL REFINERIES LIMITED - 1991-10-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (28 parents)
    Officer
    2010-07-01 ~ now
    CIF 89 - Secretary → ME
  • 160
    BP OIL YEMEN LIMITED
    - now 00190435
    BP SOUTH YEMEN LIMITED - 1991-09-12
    SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    2010-07-01 ~ now
    CIF 73 - Secretary → ME
  • 161
    BP OMAN H2 LIMITED
    15744909
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2024-05-28 ~ now
    CIF 168 - Secretary → ME
  • 162
    BP PENSION ESCROW LIMITED
    12097961
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-11 ~ now
    CIF 21 - Secretary → ME
  • 163
    BP PENSIONS LIMITED
    - now 01337112 00321630
    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 (22 parents)
    Officer
    2010-07-01 ~ now
    CIF 115 - Secretary → ME
  • 164
    BP PETROCHEMICALS INDIA INVESTMENTS LIMITED
    08584339
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 289 - Secretary → ME
  • 165
    BP PIPELINES (BTC) LIMITED
    04316931
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (27 parents)
    Officer
    2010-07-01 ~ now
    CIF 133 - Secretary → ME
  • 166
    BP PIPELINES (SCP) LIMITED
    04446121
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2010-07-01 ~ now
    CIF 134 - Secretary → ME
  • 167
    BP PIPELINES (TANAP) LIMITED
    08812651 10027204
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (11 parents)
    Officer
    2013-12-12 ~ now
    CIF 51 - Secretary → ME
  • 168
    BP PIPELINES TAP LIMITED
    10027204 08812651
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-25 ~ now
    CIF 44 - Secretary → ME
  • 169
    BP POSEIDON LIMITED
    09901568
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-03 ~ now
    CIF 47 - Secretary → ME
  • 170
    BP PROPERTIES LIMITED
    00699446
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2010-07-01 ~ now
    CIF 96 - Secretary → ME
  • 171
    BP RETAIL PROPERTIES LIMITED
    12735096
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-07-10 ~ now
    CIF 205 - Secretary → ME
  • 172
    BP RUSSIAN INVESTMENTS LIMITED
    - now 02565511
    BP AMERICA HOLDINGS LIMITED - 2004-12-06
    SHIELDHELP LIMITED - 1991-02-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 124 - Secretary → ME
  • 173
    BP RUSSIAN VENTURES LIMITED
    11710733
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2018-12-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 174
    BP SCALE UP FACTORY LIMITED
    11700098
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-11-27 ~ now
    CIF 32 - Secretary → ME
  • 175
    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 (15 parents)
    Officer
    2016-01-29 ~ now
    CIF 45 - Secretary → ME
  • 176
    BP SERVICES INTERNATIONAL LIMITED
    - now 05319396 00542515
    OILCO INVESTMENTS LIMITED - 2006-08-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2010-07-01 ~ now
    CIF 141 - Secretary → ME
  • 177
    BP SHAFAG-ASIMAN LIMITED
    - now 07599899
    BP SHAFAG ASIMAN LIMITED
    - 2011-07-12 07599899
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    CIF 63 - Secretary → ME
  • 178
    BP SHARJAH LIMITED
    05608021
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 266 - Secretary → ME
  • 179
    BP SHIPPING LIMITED
    - now 00140132
    B P TANKER COMPANY LIMITED - 1980-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (55 parents)
    Officer
    2010-07-01 ~ now
    CIF 68 - Secretary → ME
  • 180
    BP SOUTH AMERICA HOLDINGS LTD
    11719854
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2022-09-07
    CIF 30 - Secretary → ME
  • 181
    BP SOUTH EAST ASIA LIMITED
    - now 00974284
    B P PROTEINS LIMITED - 1984-10-18
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 234 - Secretary → ME
  • 182
    BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED
    08336474
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 290 - Secretary → ME
  • 183
    BP SUBSEA WELL RESPONSE LIMITED
    07974282
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (9 parents)
    Officer
    2012-03-02 ~ now
    CIF 60 - Secretary → ME
  • 184
    BP SUTTON LIMITED
    - now 00182436
    HONEYWILL & STEIN LIMITED - 1998-07-31
    HONEYWILL AND STEIN,LIMITED - 1994-11-24
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 221 - Secretary → ME
  • 185
    BP TANJUNG IV LIMITED
    - now 05319378
    BP KASURI LIMITED
    - 2010-11-23 05319378
    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 (24 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 263 - Secretary → ME
  • 186
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
    - 2016-02-01 01553681
    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 (50 parents, 9 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 118 - Secretary → ME
  • 187
    BP THETA HOLDINGS LIMITED
    14860376
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    CIF 183 - Secretary → ME
  • 188
    BP TRADING LIMITED
    - now 01033761 00542515
    BP (WAVERLEY) LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 238 - Secretary → ME
  • 189
    BP UK FATIMA LIMITED
    12536263
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2020-03-26 ~ now
    CIF 206 - Secretary → ME
  • 190
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-04 ~ now
    CIF 16 - Secretary → ME
  • 191
    BP WEST ARU I LIMITED
    - now 01937364 06383184
    BP SANGATTA II LIMITED
    - 2011-11-14 01937364
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (39 parents)
    Officer
    2010-07-01 ~ now
    CIF 120 - Secretary → ME
  • 192
    BP WEST ARU II LIMITED
    - now 06383184 01937364
    BP ARGUNI I LIMITED
    - 2011-11-14 06383184
    BP TANJUNG LIMITED
    - 2011-04-15 06383184
    BP IRAQ LIMITED
    - 2010-12-02 06383184
    BP RUMAILA LIMITED - 2009-07-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 193
    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 (31 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 137 - Secretary → ME
  • 194
    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 (27 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 301 - Secretary → ME
  • 195
    BP ZETA HOLDINGS LIMITED
    14846404
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-04 ~ now
    CIF 185 - Secretary → ME
  • 196
    BP+AMOCO INTERNATIONAL LIMITED
    - now 03604330
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 197
    BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
    SC001501
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (62 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    CIF 305 - Secretary → ME
  • 198
    BRITANNIC ENERGY TRADING LIMITED
    - now 01378710
    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 (49 parents)
    Officer
    2010-07-01 ~ now
    CIF 116 - Secretary → ME
  • 199
    BRITANNIC INVESTMENTS IRAQ LIMITED
    08116088
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (17 parents)
    Officer
    2012-06-22 ~ now
    CIF 57 - Secretary → ME
  • 200
    BRITANNIC MARKETING LIMITED
    10867225
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-14 ~ now
    CIF 40 - Secretary → ME
  • 201
    BRITANNIC STRATEGIES LIMITED
    - now SC123106
    BP FINANCIAL TRADING LIMITED - 2000-02-11
    WHITEWATER OILS LIMITED - 1993-11-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 153 - Secretary → ME
  • 202
    BRITANNIC TRADING LIMITED
    - now 00871912
    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 (47 parents)
    Officer
    2010-07-01 ~ now
    CIF 100 - Secretary → ME
  • 203
    BRITOIL LIMITED
    - now SC077750
    BRITOIL PUBLIC LIMITED COMPANY
    - 2012-12-07 SC077750
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 151 - Secretary → ME
  • 204
    BTC PIPELINE HOLDING COMPANY LIMITED
    04951416
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    CIF 139 - Secretary → ME
  • 205
    BUNDUQ COMPANY LIMITED
    00985387
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (100 parents)
    Officer
    2010-07-01 ~ 2015-09-28
    CIF 235 - Secretary → ME
  • 206
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 242 - Secretary → ME
  • 207
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 243 - Secretary → ME
  • 208
    BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
    02539932
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 248 - Secretary → ME
  • 209
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 210
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2010-07-01 ~ now
    CIF 81 - Secretary → ME
  • 211
    CADMAN DBP LIMITED
    - now 00178353
    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 (21 parents)
    Officer
    2010-07-01 ~ now
    CIF 72 - Secretary → ME
  • 212
    CASTROL (U.K.) LIMITED
    - now 02226084
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (38 parents)
    Officer
    2010-07-01 ~ now
    CIF 122 - Secretary → ME
  • 213
    CASTROL DIGITAL HOLDINGS LIMITED
    11175686
    Technology Centre, Whitchurch Hill, Pangbourne, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ dissolved
    CIF 306 - Secretary → ME
  • 214
    CASTROL GROUP HOLDINGS LIMITED
    - now SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 149 - Secretary → ME
  • 215
    CASTROL HOLDINGS AMERICAS LIMITED
    12826040
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-20 ~ now
    CIF 202 - Secretary → ME
  • 216
    CASTROL HOLDINGS INTERNATIONAL LIMITED
    12825643
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-20 ~ now
    CIF 201 - Secretary → ME
  • 217
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 70 - Secretary → ME
  • 218
    CASTROL OFFSHORE LIMITED
    - now 02967804
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    2010-07-01 ~ now
    CIF 125 - Secretary → ME
  • 219
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 245 - Secretary → ME
  • 220
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 244 - Secretary → ME
  • 221
    CATS NORTH SEA LIMITED
    09250798
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-06 ~ 2015-12-17
    CIF 214 - Secretary → ME
  • 222
    CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
    04015401
    1 Park Row, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ 2014-12-17
    CIF 255 - Secretary → ME
  • 223
    CHARGE YOUR CAR LIMITED
    - now 08030233 07687683
    CROSSCO (1282) LIMITED - 2012-05-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (26 parents)
    Officer
    2018-07-19 ~ now
    CIF 35 - Secretary → ME
  • 224
    CHARGEMASTER LIMITED
    - now 06720009
    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 (32 parents, 4 offsprings)
    Officer
    2018-07-19 ~ now
    CIF 34 - Secretary → ME
  • 225
    CHARGING SOLUTIONS LIMITED
    07172174
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2018-07-19 ~ dissolved
    CIF 285 - Secretary → ME
  • 226
    COLOMBIA PIPELINES LIMITED - now
    BP COLOMBIA PIPELINES LIMITED
    - 2011-02-15 00575605
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (65 parents)
    Officer
    2010-07-01 ~ 2011-01-24
    CIF 277 - Secretary → ME
  • 227
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (41 parents)
    Officer
    2010-07-01 ~ 2015-08-24
    CIF 253 - Secretary → ME
  • 228
    ELEKTROMOTIVE LIMITED
    - now 04676138
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    CIF 33 - Secretary → ME
  • 229
    EMERALD OFFSHORE SERVICES LIMITED
    01195834
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 240 - Secretary → ME
  • 230
    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)
    Officer
    2010-07-01 ~ 2023-02-28
    CIF 154 - Secretary → ME
  • 231
    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)
    Officer
    2010-07-01 ~ 2023-02-28
    CIF 103 - Secretary → ME
  • 232
    EQUION ENERGIA LIMITED - now
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED
    - 2011-02-02 00629687
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-01-24
    CIF 278 - Secretary → ME
  • 233
    EXMOOR NOMINEE LIMITED
    12887457
    C/o Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-17 ~ now
    CIF 200 - Secretary → ME
  • 234
    EXMOOR PROPERTIES GP LIMITED
    12733601
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    CIF 204 - Secretary → ME
  • 235
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 236
    EXPLORATION (LUDERITZ BASIN) LIMITED
    07975804
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 58 - Secretary → ME
  • 237
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069
    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 (30 parents)
    Officer
    2010-07-01 ~ now
    CIF 1 - Secretary → ME
  • 238
    FOTECH GROUP LIMITED
    - now 07714273
    FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
    1 More London Place, London
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2019-12-12 ~ now
    CIF 15 - Secretary → ME
  • 239
    FWK (2017) LTD
    10717546
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 287 - Secretary → ME
  • 240
    FWK HOLDINGS (2017) LTD
    10717532 08443695
    55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    CIF 286 - Secretary → ME
  • 241
    GATWICK REFUELLING SERVICES LIMITED
    - now 01843411
    GLOBEKALE LIMITED - 1984-10-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 216 - Secretary → ME
  • 242
    GB ELECTRICAL AND BUILDING SERVICES LTD
    05392639
    Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-07-19 ~ 2019-05-17
    CIF 307 - Secretary → ME
  • 243
    GB LPG LIMITED
    - now 08121705
    FORK UK LPG LIMITED
    - 2012-08-23 08121705
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2012-06-27 ~ 2012-09-28
    CIF 211 - Secretary → ME
  • 244
    GRAMPIAN AVIATION FUELLING SERVICES LIMITED
    - now 03716230
    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 (42 parents)
    Officer
    2010-11-26 ~ dissolved
    CIF 293 - Secretary → ME
  • 245
    GRANGEMOUTH HOLDINGS LIMITED
    05572972
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2017-10-31
    CIF 265 - Secretary → ME
  • 246
    GRANGEMOUTH PROPERTIES LIMITED
    05572956
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ 2017-10-31
    CIF 264 - Secretary → ME
  • 247
    GTA FPSO COMPANY LTD
    13311592
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-03 ~ now
    CIF 199 - Secretary → ME
  • 248
    GUANGDONG INVESTMENTS LIMITED
    04622996
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2010-07-01 ~ now
    CIF 136 - Secretary → ME
  • 249
    H2 TEESSIDE LIMITED
    14523230
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ now
    CIF 188 - Secretary → ME
  • 250
    HYDROGEN ENERGY INTERNATIONAL LIMITED
    - now 05972602
    PRECIS (2659) LIMITED - 2007-03-01
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 308 - Secretary → ME
  • 251
    HYGREEN TEESSIDE LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED
    - 2025-09-12 15329325
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2023-12-05 ~ now
    CIF 175 - Secretary → ME
  • 252
    INEOS ACETYLS (KOREA) LIMITED - now
    BP CHEMICALS (KOREA) LIMITED
    - 2021-01-15 02316280
    CENTBEST LIMITED - 1988-12-06
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (35 parents)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 299 - Secretary → ME
  • 253
    INEOS ACETYLS AMERICAS LIMITED - now
    EXPLORATION SERVICE COMPANY LIMITED
    - 2021-01-15 03947697
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (25 parents)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 302 - Secretary → ME
  • 254
    INEOS ACETYLS INVESTMENTS LIMITED - now
    BP CHEMICALS INVESTMENTS LIMITED
    - 2021-01-14 00304682
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 295 - Secretary → ME
  • 255
    INEOS AROMATICS HOLDINGS LIMITED - now
    BP AROMATICS HOLDINGS LIMITED
    - 2021-01-14 06226615
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 304 - Secretary → ME
  • 256
    INEOS AROMATICS LIMITED - now
    BP AROMATICS LIMITED
    - 2021-01-15 06226624
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (30 parents)
    Officer
    2018-12-18 ~ 2020-12-31
    CIF 284 - Secretary → ME
  • 257
    INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED
    - 2021-01-19 00510676
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (36 parents)
    Officer
    2010-07-01 ~ 2020-12-31
    CIF 296 - Secretary → ME
  • 258
    INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
    10510632
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2024-03-11
    CIF 309 - Secretary → ME
  • 259
    INSIGHT ANALYTICS SOLUTIONS LIMITED
    10511025
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-03-11
    CIF 283 - Secretary → ME
  • 260
    INTERNATIONAL CARD CENTRE LIMITED
    - now 00462273
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Converted / Closed Corporate (37 parents)
    Officer
    2010-07-01 ~ now
    CIF 226 - Secretary → ME
  • 261
    IRAQ PETROLEUM COMPANY LIMITED
    - now 09646587 00113948
    BP NEWCO 1 LIMITED
    - 2015-12-31 09646587
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-18 ~ now
    CIF 48 - Secretary → ME
  • 262
    J H C REALISATIONS LIMITED
    SC012468
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    2010-07-01 ~ now
    CIF 275 - Secretary → ME
  • 263
    JERA NEX BP LIMITED - now
    SNOWMASS HOLDINGS LIMITED
    - 2025-08-04 16116079
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2024-12-03 ~ 2025-08-01
    CIF 165 - Secretary → ME
  • 264
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 77 - Secretary → ME
  • 265
    KUWAIT OIL COMPANY LIMITED
    00501052
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 228 - Secretary → ME
  • 266
    LOW CARBON ENERGY HOLDING COMPANY LIMITED - now
    LOW CARBON ENERGY HOLDING COMPANY LIMITED
    - 2025-12-12 16012931
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2024-10-11 ~ 2025-08-01
    CIF 166 - Secretary → ME
  • 267
    LOW CARBON FRIENDS LIMITED
    12453523
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2020-02-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 268
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2010-07-01 ~ now
    CIF 66 - Secretary → ME
  • 269
    LYTT LIMITED
    - now 11722079
    BP DIAGNOSTIC ACOUSTIC SENSING LIMITED
    - 2019-08-02 11722079
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Officer
    2018-12-11 ~ now
    CIF 28 - Secretary → ME
  • 270
    MACGAS LIMITED
    - now SC041954
    MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 280 - Secretary → ME
  • 271
    MANDIRI ARAFURA UTARA LIMITED
    - now 01937365
    BP NORTH ARAFURA LIMITED
    - 2014-05-08 01937365
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2010-07-01 ~ 2014-06-26
    CIF 246 - Secretary → ME
  • 272
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2010-07-01 ~ dissolved
    CIF 224 - Secretary → ME
  • 273
    MORVEN OFFSHORE WIND HOLDINGS LIMITED
    - now 13789822
    OFFSHORE WIND 1 LIMITED
    - 2022-02-02 13789822 13792251
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2022-09-08
    CIF 192 - Secretary → ME
  • 274
    MORVEN OFFSHORE WIND LIMITED
    - now 13792251
    OFFSHORE WIND 2 LIMITED
    - 2022-02-01 13792251 13789822
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-12-09 ~ 2022-09-08
    CIF 191 - Secretary → ME
  • 275
    NATIONAL BENZOLE COMPANY LIMITED
    00152909
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 219 - Secretary → ME
  • 276
    NET ZERO NORTH SEA STORAGE HOLDINGS LIMITED
    15336337
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-06-04
    CIF 174 - Secretary → ME
  • 277
    NET ZERO NORTH SEA STORAGE LIMITED
    12473084
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-02-20 ~ 2024-06-04
    CIF 11 - Secretary → ME
  • 278
    NET ZERO TEESSIDE POWER HOLDINGS LIMITED
    15336333
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-05-29
    CIF 173 - Secretary → ME
  • 279
    NET ZERO TEESSIDE POWER LIMITED
    12473751
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-02-20 ~ 2024-05-29
    CIF 13 - Secretary → ME
  • 280
    OPEN ENERGI LIMITED
    - now 03838585 08034010
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    CIF 194 - Secretary → ME
  • 281
    OPEN ENERGY LTD
    11445919
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-25 ~ dissolved
    CIF 195 - Secretary → ME
  • 282
    PEARL RIVER DELTA INVESTMENTS LIMITED
    04622959
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    2010-07-01 ~ now
    CIF 135 - Secretary → ME
  • 283
    PETERHEAD HYDROGEN POWER LIMITED
    SC311031
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 270 - Secretary → ME
  • 284
    PHP CONSTRUCTION LIMITED
    SC311030
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 269 - Secretary → ME
  • 285
    PHP INVESTMENTS LIMITED
    SC311032
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 271 - Secretary → ME
  • 286
    PHP OPERATIONS
    - now SC311034
    PHP OPERATIONS LIMITED - 2008-09-23
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 273 - Secretary → ME
  • 287
    PHP TRADING LIMITED
    SC311033
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 272 - Secretary → ME
  • 288
    POAT LIMITED - now
    BP TURKEY REFINING LIMITED
    - 2024-10-31 00609762
    BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
    4th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2010-07-01 ~ 2024-10-31
    CIF 93 - Secretary → ME
  • 289
    PULS8 LTD
    - now SC650262
    PULSE-UK LTD - 2020-12-10
    1 Wellheads Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    CIF 7 - Secretary → ME
  • 290
    READING INVESTMENT (NOMINEE) LIMITED
    07454570
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2010-11-29 ~ 2017-02-20
    CIF 210 - Secretary → ME
  • 291
    ROPEMAKER DEANSGATE LIMITED
    04342803
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-12-31 ~ now
    CIF 6 - Secretary → ME
    2010-07-01 ~ 2017-02-20
    CIF 256 - Secretary → ME
  • 292
    ROPEMAKER GILSTON LIMITED
    04342845
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 257 - Secretary → ME
  • 293
    ROPEMAKER NOTTINGHAM LIMITED
    - now 03705733
    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 (24 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 252 - Secretary → ME
  • 294
    ROPEMAKER PROPERTIES LIMITED
    - now 00759094
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2017-02-20
    CIF 230 - Secretary → ME
    2020-12-31 ~ now
    CIF 5 - Secretary → ME
  • 295
    RUSDENE GSS LIMITED
    10777684
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 288 - Secretary → ME
  • 296
    RUSSIAN HOLDINGS LIMITED
    04769560
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 261 - Secretary → ME
  • 297
    S&JD ROBERTSON NORTH AIR LIMITED
    SC051614
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (55 parents)
    Officer
    2010-07-01 ~ 2011-01-05
    CIF 282 - Secretary → ME
  • 298
    SALTEND CHEMICALS PARK LIMITED
    10542068
    Px House, Westpoint Road, Stockton-on-tees, England
    Active Corporate (12 parents)
    Officer
    2016-12-29 ~ 2018-03-14
    CIF 213 - Secretary → ME
  • 299
    SCOTTISH OILS LIMITED
    - now SC048749
    CS PETROLEUM LIMITED - 1991-05-02
    RIMBLETON MOTORS LIMITED - 1987-04-15
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (32 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 281 - Secretary → ME
  • 300
    SHAFAG (JABRAYIL) SOLAR LIMITED
    14708857
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ 2025-05-15
    CIF 187 - Secretary → ME
  • 301
    STRYDE INTERNATIONAL LIMITED
    12794183
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-05 ~ dissolved
    CIF 203 - Secretary → ME
  • 302
    STRYDE LIMITED
    12136455
    C/o Halkin, 1-2 Paris Garden, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2024-12-30
    CIF 19 - Secretary → ME
  • 303
    THE BP SHARE PLANS TRUSTEES LIMITED
    - now 01454944
    THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
    BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (25 parents)
    Officer
    2010-07-01 ~ now
    CIF 117 - Secretary → ME
  • 304
    VEEDOL INTERNATIONAL LIMITED
    SC054624
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2010-07-01 ~ 2011-10-19
    CIF 268 - Secretary → ME
  • 305
    VICEROY INVESTMENTS LIMITED
    00432981
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (26 parents)
    Officer
    2010-07-01 ~ now
    CIF 83 - Secretary → ME
  • 306
    YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
    SC000221
    1 Wellheads Avenue, Dyce, Aberdeen
    Dissolved Corporate (44 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 279 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.