1
43, ARUNDEL SQUARE RESIDENTS ASSOCIATION LIMITED
02624439 43 Arundel Square, London, England
Active Corporate (13 parents)
Officer
1991-06-27 ~ 1994-06-27
IIF 57 - Director → ME
(before 1994-04-07) ~ 2013-06-30
IIF 18 - Secretary → ME
2
20 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01
IIF 48 - Director → ME
3
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP 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
(before 1992-04-16) ~ 1992-12-05
IIF 1 - Secretary → ME
4
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-11-11 ~ 2002-08-16
IIF 62 - 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
(before 1993-01-03) ~ 1994-03-31
IIF 29 - Secretary → ME
6
BP (GOM) EXPLORATION - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-04
Dissolved on 2013-03-13
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
(before 1992-11-10) ~ 1994-03-31
IIF 17 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2025-04-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 43 - Director → ME
(before 1992-10-12) ~ 1994-03-31
IIF 14 - Secretary → ME
8
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-07-06
BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
(before 1992-06-25) ~ 1994-03-31
IIF 13 - 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 39 - Director → ME
(before 1992-04-10) ~ 1994-03-31
IIF 16 - 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
(before 1992-10-04) ~ 1994-03-31
IIF 6 - Secretary → ME
11
BP CAR FLEET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16
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 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
1994-12-21 ~ 1996-12-30
IIF 54 - Director → ME
(before 1991-12-25) ~ 1994-03-31
IIF 22 - Secretary → ME
12
BP CHINA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-07
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 (36 parents)
Officer
(before 1991-12-26) ~ 1994-03-31
IIF 28 - 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
BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 49 - 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
(before 1992-04-10) ~ 1993-04-10
IIF 24 - Secretary → ME
15
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-07-12
BRITISH TANKER COMPANY LIMITED
- 1993-06-03
00567256 55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
(before 1992-04-16) ~ 1993-06-25
IIF 25 - Secretary → ME
16
BP EXPLORATION MEXICO LIMITED
- now 00119961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-07-06
KERN OIL CALIFORNIA LIMITED
- 1992-07-17
00119961 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-16) ~ 1992-07-21
IIF 8 - 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 (42 parents, 25 offsprings)
Officer
1994-12-21 ~ 1997-05-23
IIF 33 - Director → ME
18
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents, 37 offsprings)
Officer
1995-02-09 ~ 1997-05-23
IIF 10 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2014-07-05
BP TELECOMMUNICATIONS LIMITED
- 1991-12-30
01838589 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (37 parents)
Officer
(before 1992-06-29) ~ 1993-12-01
IIF 4 - Secretary → ME
20
BP KUWAIT LIMITED - now
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
(before 1992-04-10) ~ 1992-10-30
IIF 21 - Secretary → ME
21
BP OIL VENEZUELA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2025-04-13
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 (39 parents)
Officer
1995-09-01 ~ 1997-05-23
IIF 56 - 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 (69 parents, 4 offsprings)
Officer
1994-11-08 ~ 1996-12-19
IIF 32 - Secretary → ME
23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
(before 1991-12-25) ~ 1994-03-31
IIF 12 - Secretary → ME
24
BP SOUTH EAST ASIA LIMITED
- now 00974284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Due to be dissolved on 2019-11-15
B P PROTEINS LIMITED
- 1984-10-18
00974284 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
(before 1993-01-03) ~ 1994-03-31
IIF 3 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2011-09-23
BP CONSOLIDATED AREAS LIMITED
- 1991-09-30
00853582BP EAST AFRICA TRADING COMPANY LIMITED
- 1981-12-31
00853582 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1992-06-19) ~ 1994-03-31
IIF 15 - Secretary → ME
26
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 (51 parents, 9 offsprings)
Officer
(before 1991-12-25) ~ 1994-03-31
IIF 2 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Due to be dissolved on 2019-12-20
BP (WAVERLEY) LIMITED
- 1981-12-31
01033761 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 52 - Director → ME
(before 1992-04-10) ~ 1994-03-31
IIF 23 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1996-08-21
LOWLAND TANKER COMPANY LIMITED(THE)
- 1985-09-02
00494320 Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
(before 1995-01-03) ~ 1996-04-25
IIF 36 - Director → ME
(before 1993-01-03) ~ 1994-03-31
IIF 9 - Secretary → ME
29
BRITANNIC ENERGY TRADING LIMITED - now
CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents)
Officer
1995-02-01 ~ 1996-03-27
IIF 53 - Director → ME
30
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 (49 parents, 10 offsprings)
Officer
1993-11-17 ~ 1994-03-31
IIF 27 - Secretary → ME
31
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 (22 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 41 - Director → ME
(before 1992-04-10) ~ 1994-03-31
IIF 26 - Secretary → ME
32
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 44 - Director → ME
33
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
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
1997-07-28 ~ 1999-09-20
IIF 51 - Director → ME
1997-09-18 ~ 1999-09-20
IIF 31 - Secretary → ME
34
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 40 - Director → ME
35
EMERALD OFFSHORE SERVICES LIMITED
01195834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-03-13
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 46 - Director → ME
(before 1992-09-28) ~ 1994-03-31
IIF 7 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2010-06-12
INTERCEDE 1439 LIMITED
- 1999-08-09
03782798 03837119, 04273583, 03773789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-08-06 ~ 2003-02-28
IIF 37 - Director → ME
37
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 67 - Secretary → ME
38
Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1995-02-01 ~ 1996-02-29
IIF 42 - Director → ME
39
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
1994-12-21 ~ 1997-05-23
IIF 59 - Director → ME
~ 1994-03-31
IIF 65 - Secretary → ME
40
20 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01
IIF 47 - Director → ME
41
MELROSE OIL TRADING COMPANY LIMITED
00339288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-04-08
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents, 15 offsprings)
Officer
1994-12-21 ~ 1997-05-23
IIF 55 - Director → ME
(before 1992-04-16) ~ 1994-03-31
IIF 19 - Secretary → ME
42
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (52 parents, 5 offsprings)
Officer
1994-11-08 ~ 1996-12-19
IIF 66 - Secretary → ME
43
ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
- now 02893185GOLFNOW LIMITED - 1994-10-12
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Officer
1994-12-21 ~ 1997-04-30
IIF 35 - Director → ME
44
ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
02763263 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (25 parents)
Officer
1994-12-21 ~ 1997-04-30
IIF 45 - Director → ME
1993-05-24 ~ 1994-03-31
IIF 64 - Secretary → ME
45
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 38 - Director → ME
1999-02-09 ~ 2001-02-20
IIF 30 - Secretary → ME
46
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 (26 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 58 - Director → ME
1995-02-16 ~ 1997-05-23
IIF 20 - Secretary → ME
47
THE BRITISH PETROLEUM COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2011-09-23
THE BRITISH PETROLEUM COMPANY UK LIMITED - 1998-12-31
MARITIME REFINERIES LIMITED
- 1998-12-22
00453614 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 34 - Director → ME
(before 1992-04-16) ~ 1994-03-31
IIF 11 - Secretary → ME
48
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-11-16 ~ 2002-08-16
IIF 63 - Director → ME
49
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
1994-12-21 ~ 1997-05-23
IIF 50 - Director → ME
(before 1993-01-01) ~ 1994-03-31
IIF 5 - Secretary → ME
50
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
1999-11-11 ~ 2002-08-16
IIF 61 - Director → ME
51
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
1999-11-11 ~ 2002-08-16
IIF 60 - Director → ME