1
43, ARUNDEL SQUARE RESIDENTS ASSOCIATION LIMITED
02624439 43 Arundel Square, London, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
1991-06-27 ~ 1994-06-27
IIF 22 - Director → ME
~ 2013-06-30
IIF 43 - Secretary → ME
2
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01
IIF 13 - Director → ME
3
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
- now 07521628BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED
- 1992-12-15
00615393 125 Old Broad Street, London, England
Active Corporate (60 parents)
Officer
~ 1992-12-05
IIF 29 - Secretary → ME
4
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-11-11 ~ 2002-08-16
IIF 27 - Director → ME
5
BP (BARBICAN) LIMITED - now
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED
- 2006-07-07
01150608 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
~ 1994-03-31
IIF 54 - Secretary → ME
6
BP (GOM) EXPLORATION - now
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
~ 1994-03-31
IIF 42 - Secretary → ME
7
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 6 - Director → ME
~ 1994-03-31
IIF 40 - Secretary → ME
8
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
~ 1994-03-31
IIF 39 - Secretary → ME
9
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398BP AOTEAROA LIMITED
- 1992-01-20
01094398SPARTAN OIL COMPANY LIMITED
- 1981-12-31
01094398 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
1994-12-21 ~ 1997-05-23
IIF 2 - Director → ME
~ 1994-03-31
IIF 41 - Secretary → ME
10
BP CAPITAL MARKETS P.L.C. - now
BP AMOCO CAPITAL P.L.C. - 2001-05-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
~ 1994-03-31
IIF 34 - Secretary → ME
11
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED
- 1995-07-28
00651878LUCAS BP SOLAR SYSTEMS LIMITED
- 1983-01-26
00651878LUCAS ELECTRONICS LIMITED
- 1981-12-31
00651878 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
1994-12-21 ~ 1996-12-30
IIF 19 - Director → ME
~ 1994-03-31
IIF 47 - Secretary → ME
12
BP CHINA LIMITED - now
BP DEVELOPMENTS CHINA LIMITED.
- 1996-12-20
00343608BP (SPARTAN) LIMITED
- 1985-11-12
00343608B P PLASTICS SALES LIMITED
- 1981-12-31
00343608 55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
~ 1994-03-31
IIF 53 - Secretary → ME
13
BP CONTINENTAL HOLDINGS LIMITED - now
BP BELGIUM HOLDINGS LIMITED
- 2004-01-26
00517403BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 14 - Director → ME
14
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED
- 1992-12-15
00404347 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
~ 1993-04-10
IIF 49 - Secretary → ME
15
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED
- 1993-06-03
00567256 55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-06-25
IIF 50 - Secretary → ME
16
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED
- 1992-07-17
00119961 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
~ 1992-07-21
IIF 36 - Secretary → ME
17
BP GLOBAL INVESTMENTS LIMITED - now
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
1994-12-21 ~ 1997-05-23
IIF 10 - Director → ME
18
BP TRADING LIMITED - 1981-12-31
01033761 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
1995-02-09 ~ 1997-05-23
IIF 37 - Secretary → ME
19
BP TELECOMMUNICATIONS LIMITED
- 1991-12-30
01838589 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
~ 1993-12-01
IIF 32 - Secretary → ME
20
BP KUWAIT LIMITED - now
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
~ 1992-10-30
IIF 46 - Secretary → ME
21
BP OIL VENEZUELA LIMITED - now
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
1995-09-01 ~ 1997-05-23
IIF 21 - Director → ME
22
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents, 4 offsprings)
Officer
1994-11-08 ~ 1996-12-19
IIF 57 - Secretary → ME
23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
~ 1994-03-31
IIF 38 - Secretary → ME
24
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED
- 1984-10-18
00974284 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
~ 1994-03-31
IIF 31 - Secretary → ME
25
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
BP SOLAR INTERNATIONAL LIMITED
- 1989-02-16
01553681BP PHOTOVOLTAICS LIMITED
- 1985-10-18
01553681 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (50 parents, 9 offsprings)
Officer
~ 1994-03-31
IIF 30 - Secretary → ME
26
BP (WAVERLEY) LIMITED
- 1981-12-31
01033761 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 17 - Director → ME
~ 1994-03-31
IIF 48 - Secretary → ME
27
BRITANNIC ENERGY TRADING LIMITED - now
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1995-02-01 ~ 1996-03-27
IIF 18 - Director → ME
28
BRITANNIC STRATEGIES LIMITED - now
BP FINANCIAL TRADING LIMITED
- 2000-02-11
SC123106WHITEWATER OILS LIMITED
- 1993-11-23
SC123106 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (48 parents, 10 offsprings)
Officer
1993-11-17 ~ 1994-03-31
IIF 52 - Secretary → ME
29
CADMAN DBP LIMITED - now
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED
- 2000-03-30
00178353BRITANNIC ESTATES LIMITED
- 1994-08-19
00178353 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 4 - Director → ME
~ 1994-03-31
IIF 51 - Secretary → ME
30
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625 70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-06-13 ~ 2000-06-30
IIF 7 - Director → ME
31
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
135,000 GBP2024-12-31
Officer
1997-07-28 ~ 1999-09-20
IIF 16 - Director → ME
1997-09-18 ~ 1999-09-20
IIF 56 - Secretary → ME
32
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED
- 2006-08-04
00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2001-08-31 ~ 2002-07-29
IIF 3 - Director → ME
33
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 9 - Director → ME
~ 1994-03-31
IIF 35 - Secretary → ME
34
JOICE AND HILL LIMITED - now
JOICE & HILL POULTRY LIMITED - 2006-12-29
JOICE & HILL (POULTRY) LIMITED - 1993-07-15
TROUW (GREAT BRITAIN) LIMITED
- 1993-06-18
01218776ARGONAUT OIL TRADING COMPANY LIMITED
- 1978-12-31
01218776 Green Road, Eye, Peterborough
Dissolved Corporate (19 parents)
Officer
~ 1993-06-17
IIF 61 - Secretary → ME
35
Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1995-02-01 ~ 1996-02-29
IIF 5 - Director → ME
36
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
1994-12-21 ~ 1997-05-23
IIF 24 - Director → ME
~ 1994-03-31
IIF 59 - Secretary → ME
37
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01
IIF 11 - Director → ME
38
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
1994-12-21 ~ 1997-05-23
IIF 20 - Director → ME
~ 1994-03-31
IIF 44 - Secretary → ME
39
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 5 offsprings)
Officer
1994-11-08 ~ 1996-12-19
IIF 60 - Secretary → ME
40
ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
- now 02893185GOLFNOW LIMITED - 1994-10-12
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1994-12-21 ~ 1997-04-30
IIF 12 - Director → ME
41
ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
02763263 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
1994-12-21 ~ 1997-04-30
IIF 8 - Director → ME
1993-05-24 ~ 1994-03-31
IIF 58 - Secretary → ME
42
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
1999-02-09 ~ 2001-02-20
IIF 1 - Director → ME
1999-02-09 ~ 2001-02-20
IIF 55 - Secretary → ME
43
THE BP SHARE PLANS TRUSTEES LIMITED - now
THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE)
- 1999-03-03
01454944 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 23 - Director → ME
1995-02-16 ~ 1997-05-23
IIF 45 - Secretary → ME
44
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-11-16 ~ 2002-08-16
IIF 28 - Director → ME
45
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 15 - Director → ME
~ 1994-03-31
IIF 33 - Secretary → ME
46
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
1999-11-11 ~ 2002-08-16
IIF 26 - Director → ME
47
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
1999-11-11 ~ 2002-08-16
IIF 25 - Director → ME