1
3 Slaters Court, Princess Street, Knutsford, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
38,766 GBP2024-04-30
Officer
2007-04-12 ~ now
IIF 16 - Director → ME
2
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2000-09-01 ~ 2006-05-01
IIF 8 - Director → ME
3
ABU DHABI PETROLEUM COMPANY LIMITED
00319011 9th Floor, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (133 parents)
Officer
2000-09-01 ~ 2006-05-01
IIF 4 - Director → ME
4
ATLANTIC 2/3 UK HOLDINGS LIMITED - now
BP EXPLORATION ABU DHABI LIMITED
- 2005-10-13
04075308 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2000-09-21 ~ 2001-10-31
IIF 5 - Director → ME
5
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
2000-09-01 ~ 2006-05-01
IIF 3 - Director → ME
6
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Officer
2000-09-01 ~ 2006-05-01
IIF 2 - Director → ME
7
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
2006-12-01 ~ 2013-12-31
IIF 19 - Director → ME
8
BP EXPLORATION INDONESIA LIMITED
- now 01009905BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
BRITOIL (OMIKRON) LIMITED - 2000-07-21
HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents)
Officer
2006-12-01 ~ 2009-07-01
IIF 12 - Director → ME
9
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
2009-05-01 ~ 2010-12-13
IIF 14 - Director → ME
2011-05-11 ~ 2013-08-23
IIF 13 - Director → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-10-31 ~ 2006-05-01
IIF 1 - Director → ME
11
BP WEST ARU II LIMITED - now
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP IRAQ LIMITED - 2010-12-02
BP RUMAILA LIMITED
- 2009-07-01
06383184 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2008-07-01 ~ 2008-07-01
IIF 10 - Director → ME
2008-07-01 ~ 2009-07-01
IIF 11 - Director → ME
12
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
SC001501 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (62 parents, 1 offspring)
Officer
2000-09-01 ~ 2006-05-01
IIF 6 - Director → ME
13
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (100 parents)
Officer
2000-09-01 ~ 2003-11-01
IIF 7 - Director → ME
14
DALY ADVISORY & RESEARCH LIMITED
- now 09079006DALY CONSULTANCY & RESEARCH LIMITED
- 2016-04-24
09079006 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,714 GBP2022-06-30
Officer
2014-06-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (125 parents)
Officer
2000-09-01 ~ 2006-05-01
IIF 9 - Director → ME
16
4 Albemarle Street, London, England
Active Corporate (7 parents)
Officer
2014-10-01 ~ 2015-12-15
IIF 15 - LLP Designated Member → ME
17
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,013,284 GBP2024-06-30
Officer
2023-07-27 ~ now
IIF 17 - Director → ME
18
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2014-06-01 ~ 2023-05-24
IIF 18 - Director → ME