1
ATLANTIC 2/3 UK HOLDINGS LIMITED
- now 04075308BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2017-01-01 ~ 2022-02-01
IIF 22 - Director → ME
2
AZULE ENERGY HOLDINGS LIMITED
- now 13947643 125 Old Broad Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2022-08-01 ~ 2023-10-12
IIF 28 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents)
Officer
2016-01-01 ~ 2017-01-01
IIF 24 - Director → ME
4
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398BP 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
2017-01-01 ~ 2022-02-01
IIF 9 - Director → ME
5
BP AUSTRALIA SWAPS MANAGEMENT LIMITED
08298838 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (10 parents)
Officer
2012-11-19 ~ 2017-07-19
IIF 27 - Director → ME
6
BP CAPITAL MARKETS P.L.C.
- now 01290444BP 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
2017-01-01 ~ 2021-03-31
IIF 19 - Director → ME
7
BP CAR FINANCE LIMITED - 2016-06-01
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
2017-01-01 ~ 2022-02-01
IIF 16 - Director → ME
8
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
2016-01-01 ~ 2017-01-01
IIF 7 - Director → ME
9
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403BP 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
2017-01-01 ~ 2020-12-09
IIF 21 - Director → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2017-01-01 ~ 2022-02-01
IIF 13 - Director → ME
11
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2017-01-01 ~ 2021-03-31
IIF 14 - Director → ME
12
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP 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
2017-01-01 ~ 2021-08-17
IIF 20 - Director → ME
13
- Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents)
Officer
2016-01-01 ~ 2022-02-01
IIF 23 - Director → ME
14
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588MEADHURST SERVICES (NO.4) LIMITED - 2007-04-11
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-01 ~ 2022-02-01
IIF 10 - Director → ME
15
BP INTEGRATED SOLUTIONS LIMITED
13448827 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-10 ~ 2022-02-01
IIF 5 - Director → ME
16
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
2017-02-14 ~ 2023-12-03
IIF 8 - Director → ME
17
BP NEW VENTURES MIDDLE EAST LIMITED
10202089 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-01 ~ 2022-02-01
IIF 25 - Director → ME
18
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
2024-02-02 ~ now
IIF 1 - Director → ME
19
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-11 ~ 2021-03-31
IIF 26 - Director → ME
20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2017-01-01 ~ 2022-02-01
IIF 18 - Director → ME
21
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 (41 parents, 1 offspring)
Officer
2014-12-01 ~ 2016-01-01
IIF 15 - Director → ME
22
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2021-11-01 ~ 2022-02-01
IIF 4 - Director → ME
23
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2017-02-01 ~ 2019-08-27
IIF 12 - Director → ME
24
BTC PIPELINE HOLDING COMPANY LIMITED
04951416 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2022-06-07 ~ 2023-10-05
IIF 2 - Director → ME
2017-01-01 ~ 2022-02-01
IIF 3 - Director → ME
25
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
00234106 Shell Centre, London
Active Corporate (38 parents, 1 offspring)
Officer
2017-01-01 ~ 2025-06-18
IIF 6 - Director → ME
26
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE 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
2017-01-01 ~ 2022-02-01
IIF 11 - Director → ME
27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2016-01-01 ~ 2022-02-01
IIF 17 - Director → ME