1
BP AVIATION SERVICES LIMITED - 1988-07-20
BP (FARRINGDON) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2006-02-01 ~ 2006-11-03
IIF 3 - Secretary → ME
2
AMOCO CHEMICAL U.K. LIMITED
- now 00863496AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 42 - Secretary → ME
3
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 10 - Secretary → ME
4
BP (UK) POWER HOLDINGS LIMITED
- now 03140581AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 35 - Secretary → ME
5
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
- now 02515099BP SOLAR HOLDINGS LIMITED - 2005-12-01
SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 40 - Secretary → ME
6
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 11 - Secretary → ME
7
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 (28 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 15 - Secretary → ME
8
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2006-02-01 ~ 2006-11-03
IIF 37 - Secretary → ME
9
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 16 - Secretary → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 14 - Secretary → ME
11
BP ENERGY EUROPE LIMITED - now
BP POWER TRADING LIMITED
- 2011-08-18
SC107896BRITOIL INDONESIA LIMITED - 1996-10-25
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (38 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 17 - Secretary → ME
12
BP EXPRESS SHOPPING LIMITED
- now 00211858POLYGON RETAILING LIMITED - 1995-08-09
SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 46 - Secretary → ME
13
BP FUELS MARKETING LIMITED
- now 02544766DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 31 - Secretary → ME
14
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2006-02-01 ~ 2006-11-03
IIF 36 - Secretary → ME
15
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 38 - Secretary → ME
16
BP KOREA MARKETING LIMITED
- now 00885307BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 19 - Secretary → ME
17
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 26 - Secretary → ME
18
BP OIL LLANDARCY REFINERY LIMITED
00146560 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 33 - Secretary → ME
19
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 44 - Secretary → ME
20
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (66 parents, 13 offsprings)
Officer
2006-02-01 ~ 2006-11-03
IIF 23 - Secretary → ME
21
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 22 - Secretary → ME
22
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 25 - Secretary → ME
23
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
- 2016-02-01
01553681BP SOLAR LIMITED - 2005-12-29
BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
BP PHOTOVOLTAICS LIMITED - 1985-10-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (50 parents, 9 offsprings)
Officer
2006-02-01 ~ 2006-11-03
IIF 13 - Secretary → ME
24
BP WEST PAPUA I LIMITED - now
BP GLOBAL LNG LIMITED
- 2009-10-14
04833438 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 30 - Secretary → ME
25
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 39 - Secretary → ME
26
COED DARCY LIMITED - now
BP D'ARCY DEVELOPMENT LIMITED
- 2008-01-15
00577934D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, England
Active Corporate (57 parents)
Profit/Loss (Company account)
-777,601 GBP2018-12-01 ~ 2019-11-30
Officer
2006-02-01 ~ 2006-11-03
IIF 29 - Secretary → ME
27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 5 - Secretary → ME
28
35 Antlers Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2014-12-18 ~ 2016-06-20
IIF 48 - Director → ME
29
INEOS ACETYLS (KOREA) LIMITED - now
BP CHEMICALS (KOREA) LIMITED
- 2021-01-15
02316280CENTBEST LIMITED - 1988-12-06
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (35 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 7 - Secretary → ME
30
INEOS ACETYLS INVESTMENTS LIMITED - now
BP CHEMICALS INVESTMENTS LIMITED
- 2021-01-14
00304682B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (47 parents, 7 offsprings)
Officer
2006-02-01 ~ 2006-11-03
IIF 32 - Secretary → ME
31
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
BP WORLD-WIDE TECHNICAL SERVICES LIMITED
- 2021-01-19
00510676BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (36 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 4 - Secretary → ME
32
INTERNATIONAL CARD CENTRE LIMITED
- now 00462273B.P. (AEGEAN) LIMITED - 1989-11-14
Chertsey Road, Sunbury On Thames, Middlesex
Converted / Closed Corporate (37 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 18 - Secretary → ME
33
1 Herbert Place, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16 GBP2016-06-30
Officer
2015-06-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
Mansion House, Manchester Road, Altrincham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-14,639 GBP2023-01-31
Officer
2018-07-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 9 - Secretary → ME
36
MODE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
- now 05539736EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
204 Northfield Avenue, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-01-01 ~ now
IIF 47 - Director → ME
37
NATIONAL BENZOLE COMPANY LIMITED
00152909 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 45 - Secretary → ME
38
PEARL RIVER DELTA INVESTMENTS LIMITED
04622959 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 34 - Secretary → ME
39
PETERHEAD HYDROGEN POWER LIMITED
SC311031 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (14 parents)
Officer
2006-10-26 ~ 2006-11-03
IIF 6 - Secretary → ME
40
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2006-11-03
IIF 2 - Secretary → ME
41
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2006-11-03
IIF 24 - Secretary → ME
42
PHP OPERATIONS - now
PHP OPERATIONS LIMITED
- 2008-09-23
SC311034 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2006-11-03
IIF 28 - Secretary → ME
43
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2006-11-03
IIF 12 - Secretary → ME
44
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2006-02-01 ~ 2006-11-03
IIF 21 - Secretary → ME
45
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 41 - Secretary → ME
46
ROPEMAKER NOTTINGHAM LIMITED
- now 03705733THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 8 - Secretary → ME
47
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 5 offsprings)
Officer
2006-02-01 ~ 2006-11-03
IIF 1 - Secretary → ME
48
RWE COGEN UK (HYTHE) LIMITED - now
NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
BP CHP (UK) LIMITED
- 2009-11-19
04445217 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (29 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 20 - Secretary → ME
49
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
2006-02-01 ~ 2006-11-03
IIF 43 - Secretary → ME
50
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (32 parents)
Officer
2006-02-01 ~ 2006-11-03
IIF 27 - Secretary → ME