1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-02-21
AMOCO (UK) SERVICES LIMITED - 1996-01-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-04-01 ~ 2002-03-01
IIF 1 - Director → ME
2
High Cross, Madingley Road, Cambridge
Active Corporate (22 parents)
Officer
2012-02-15 ~ 2018-01-23
IIF 17 - Director → ME
Person with significant control
2017-10-24 ~ 2020-08-31
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
BP (UK) POWER HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2013-03-14
AMOCO (UK) HOLDINGS LIMITED
- 2002-03-27
03140581 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
1999-04-01 ~ 2000-02-01
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-12-18
Dissolved on 2012-12-05
BP EXPLORATION (FAR EAST) LIMITED
- 1999-09-30
00575576BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents)
Officer
1997-02-12 ~ 1998-07-01
IIF 6 - Director → ME
2001-09-01 ~ 2002-03-01
IIF 10 - Director → ME
5
BP BENEVOLENT FUND TRUSTEES LIMITED
- now 00455852DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2020-07-01 ~ 2025-06-30
IIF 4 - Director → ME
6
BP EXPLORATION (FINANCE) LIMITED
- now 00336273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-24
B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1999-03-01 ~ 2002-03-01
IIF 13 - Director → ME
7
BP EXPLORATION (NIGERIA FINANCE) LIMITED
- now 01094374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-07-06
BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2002-03-01
IIF 11 - Director → ME
8
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 93 offsprings)
Officer
1997-09-01 ~ 1998-08-31
IIF 8 - Director → ME
9
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Officer
1993-01-26 ~ 1998-08-31
IIF 5 - Director → ME
10
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
BP EXPLORATION (IN SALAH) LIMITED
- 2005-04-20
00972944B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
Eni House, 10, Ebury Bridge Road, London, England
Active Corporate (56 parents)
Officer
1997-09-01 ~ 1998-06-30
IIF 9 - Director → ME
11
FOUNDATION FOR INTERNATIONAL ENVIRONMENTAL LAW AND DEVELOPMENT
- now 02463462CENTRE FOR INTERNATIONAL ENVIRONMENTAL LAW - 1992-04-28
Can-mezzanine, 49 - 51 East Road, London, England
Dissolved Corporate (58 parents)
Officer
2010-11-23 ~ 2011-04-01
IIF 15 - Director → ME
12
FUTURECOAL LIMITED - now
WORLD COAL ASSOCIATION - 2023-11-27
WORLD COAL INSTITUTE
- 2010-06-11
01947623INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (328 parents)
Officer
1997-08-01 ~ 1999-09-30
IIF 3 - Director → ME
13
34 Ely Place, London
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ dissolved
IIF 2 - Director → ME
14
INTERNATIONAL INSTITUTE FOR ENVIRONMENT AND DEVELOPMENT
- now 02188452TRAINGUIDE LIMITED - 1988-12-30
44 Southampton Buildings, London, United Kingdom
Active Corporate (104 parents)
Officer
2010-11-23 ~ 2017-11-24
IIF 14 - Director → ME
15
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (71 parents)
Officer
1997-01-20 ~ 1997-12-14
IIF 7 - Director → ME
16
UNITED KINGDOM ANTARCTIC HERITAGE TRUST
09423663 High Cross, Madingley Road, Cambridge, United Kingdom
Active Corporate (20 parents)
Officer
2015-02-05 ~ 2020-08-31
IIF 16 - Director → ME
Person with significant control
2017-10-24 ~ 2020-08-31
IIF 19 - Has significant influence or control over the trustees of a trust → OE