1
ABERNEDD POWER COMPANY LIMITED
- now 06383166 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-08-14
IIF 20 - Director → ME
2
AMOCO CHEMICAL U.K. LIMITED
- now 00863496AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 27 - Director → ME
3
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 31 - Director → ME
4
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
- now 07521628BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13
00615393BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2011-05-04
IIF 26 - Director → ME
5
BAGLAN BAY COMPANY LIMITED - now
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,250 GBP2018-11-30
Officer
2007-09-27 ~ 2009-11-13
IIF 12 - Director → ME
6
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 33 - Director → ME
7
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27
05998019 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 3 offsprings)
Officer
2007-06-01 ~ 2011-03-08
IIF 52 - Director → ME
8
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-06-03 ~ 1999-06-11
IIF 65 - Director → ME
9
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- now 04152953INNOVENE 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
2007-08-22 ~ 2011-10-10
IIF 29 - Director → ME
10
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
01078310KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 25 - Director → ME
11
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
2007-08-01 ~ 2011-10-10
IIF 24 - Director → ME
12
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2008-10-14
IIF 17 - Director → ME
13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2008-10-07 ~ 2011-10-10
IIF 41 - Director → ME
14
BP EAST KALIMANTAN CBM LIMITED - now
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (6 parents)
Officer
2007-09-27 ~ 2009-10-20
IIF 60 - Director → ME
15
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 51 - Director → ME
16
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
05335923 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-01 ~ 2011-10-10
IIF 28 - Director → ME
17
BP EXPLORATION PERSONNEL COMPANY LIMITED
- now 05319369OILCO VENTURES LIMITED
- 2007-10-15
05319369INNOVENE 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
2007-06-01 ~ 2011-10-10
IIF 45 - Director → ME
18
BP EXPLORATION SERVICES LIMITED
- now 00777236BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 59 - Director → ME
19
BP EXPLORATION VENEZUELA LIMITED
- now 01029446BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 35 - Director → ME
20
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ 2011-01-12
IIF 54 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ 2011-01-12
IIF 62 - Director → ME
22
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-07-21 ~ 2011-01-12
IIF 63 - Director → ME
23
BP KOREA MARKETING LIMITED
- now 00885307BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
00496887BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 40 - Director → ME
24
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
2007-08-01 ~ 2011-10-10
IIF 37 - Director → ME
25
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
2008-04-01 ~ 2011-10-10
IIF 32 - Director → ME
26
BP RUSSIAN INVESTMENTS LIMITED
- now 02565511BP AMERICA HOLDINGS LIMITED - 2004-12-06
SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2007-08-03 ~ 2011-10-10
IIF 38 - Director → ME
27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 57 - Director → ME
28
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 47 - Director → ME
29
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 53 - Director → ME
30
BP TANJUNG IV LIMITED - now
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED
- 2010-05-13
05319378BP ZIMBABWE LIMITED
- 2008-06-06
05319378BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
OILCO DEVELOPMENTS LIMITED - 2005-11-08
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2008-09-01
IIF 21 - Director → ME
31
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 43 - Director → ME
32
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2007-06-01 ~ 2010-12-07
IIF 2 - Director → ME
33
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP RUMAILA LIMITED
- 2009-07-01
06383184 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2010-11-22
IIF 48 - Director → ME
34
BP WEST PAPUA III LIMITED
- now 04833438JUPITER INSURANCE HOLDINGS LIMITED
- 2008-12-09
03604331BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
- 2008-09-26
03604331BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2009-10-13
IIF 18 - Director → ME
35
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
00097216ALNERY NO.345 LIMITED - 1985-11-06
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ 2011-12-01
IIF 56 - Director → ME
36
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2011-12-01
IIF 34 - Director → ME
37
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 9 - Director → ME
38
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED - 1985-11-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 36 - Director → ME
39
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 58 - Director → ME
40
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401 1 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2000-06-12 ~ 2001-08-31
IIF 19 - Director → ME
41
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667 Shell Centre, London
Active Corporate (4 parents)
Officer
2008-12-18 ~ 2012-07-01
IIF 23 - Director → ME
42
D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26
05617120SUNBURY DEVELOPMENT SERVICES LIMITED
- 2007-08-06
05617120 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2007-10-01
IIF 16 - Director → ME
43
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 30 - Director → ME
44
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
00657155 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 1 - Director → ME
45
FUEL CROPS LIMITED - now
SUNBURY OIL UK LIMITED
- 2008-11-13
05617096SUNBURY AIR SERVICES LIMITED
- 2007-06-27
05617096 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-10-01
IIF 14 - Director → ME
46
IGAS EXPLORATION UK LIMITED - now
NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
GLENN EXPLORATION LIMITED
- 2001-12-24
04323945 Interpark House, 7 Down Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-01 ~ 2001-12-20
IIF 22 - Director → ME
47
INEOS AROMATICS HOLDINGS LIMITED - now
BP AROMATICS HOLDINGS LIMITED
- 2021-01-14
06226615 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-25 ~ 2011-10-10
IIF 61 - Director → ME
48
INEOS AROMATICS LIMITED - now
BP AROMATICS LIMITED
- 2021-01-15
06226624 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (3 parents)
Officer
2007-04-25 ~ 2008-05-01
IIF 13 - Director → ME
49
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents)
Officer
2007-07-01 ~ 2011-10-10
IIF 46 - Director → ME
50
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ 2012-09-26
IIF 4 - Director → ME
51
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
2007-06-01 ~ 2010-08-18
IIF 49 - Director → ME
52
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 50 - Director → ME
53
NATIONAL BENZOLE COMPANY LIMITED
00152909 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2011-10-27
IIF 44 - Director → ME
54
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ 2011-12-01
IIF 10 - Director → ME
55
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-09-12 ~ 2011-10-10
IIF 5 - Director → ME
56
PHP OPERATIONS LIMITED
- 2008-09-23
SC311034 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-09-12 ~ 2011-10-10
IIF 7 - Director → ME
57
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-09-12 ~ 2011-12-01
IIF 8 - Director → ME
58
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 55 - Director → ME
59
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 42 - Director → ME
60
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-01 ~ 2007-09-14
IIF 15 - Director → ME