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
2014-10-06 ~ 2020-11-30
IIF 10 - Director → ME
2
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED - now
BP EXPLORATION (ANGOLA) LIMITED
- 2023-04-13
00615393BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, England
Active Corporate (60 parents)
Officer
2014-12-01 ~ 2020-03-15
IIF 12 - Director → ME
3
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED - now
BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED
- 2023-04-13
07521628 125 Old Broad Street, London, England
Active Corporate (23 parents)
Officer
2014-12-01 ~ 2020-08-21
IIF 18 - 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
2014-10-06 ~ 2020-11-30
IIF 6 - Director → ME
5
BP EXPLORATION (ALPHA) LIMITED
- now 01021007BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
2015-07-08 ~ 2020-03-15
IIF 5 - Director → ME
6
BP EXPLORATION (NAMIBIA) LIMITED
07728184 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2014-12-01 ~ 2018-07-11
IIF 19 - Director → ME
7
BP EXPLORATION BETA LIMITED
- now 00895797BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2015-07-08 ~ 2020-03-15
IIF 7 - Director → ME
8
BP EXPLORATION COMPANY LIMITED
- now SC000792B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
2014-10-14 ~ 2020-11-30
IIF 4 - Director → ME
9
BP EXPLORATION PERSONNEL COMPANY LIMITED
- now 05319369OILCO VENTURES LIMITED - 2007-10-15
INNOVENE TRADING LIMITED - 2005-07-20
OILCO VENTURES LIMITED - 2005-03-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2014-12-01 ~ 2020-11-30
IIF 8 - Director → ME
10
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2014-10-06 ~ 2020-11-30
IIF 15 - Director → ME
11
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2014-10-06 ~ 2020-11-30
IIF 13 - Director → ME
12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
2014-10-06 ~ 2020-11-30
IIF 14 - Director → ME
13
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 (42 parents, 1 offspring)
Officer
2014-10-06 ~ 2020-11-30
IIF 11 - Director → ME
14
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2014-10-06 ~ 2014-12-12
IIF 17 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 1 offspring)
Officer
2014-10-06 ~ 2020-11-30
IIF 3 - Director → ME
16
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2014-10-06 ~ 2020-11-30
IIF 16 - Director → ME
17
EXPLORATION (LUDERITZ BASIN) LIMITED
07975804 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-12-01 ~ 2020-11-30
IIF 20 - Director → ME
18
FOSROC LIMITED - 1997-03-03
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2014-10-06 ~ 2020-11-30
IIF 1 - Director → ME
19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
2014-10-06 ~ 2020-11-30
IIF 9 - Director → ME
20
Shell Centre, London
Active Corporate (36 parents)
Officer
2014-10-06 ~ 2020-11-30
IIF 2 - Director → ME