1
ABERNEDD POWER COMPANY LIMITED
- now 06383166MEADHURST SERVICES (NO.5) LIMITED
- 2008-01-14
06383166 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-08-14
IIF 20 - Director → 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
2007-06-01 ~ 2011-10-27
IIF 27 - Director → ME
3
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 31 - Director → ME
4
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
2007-08-01 ~ 2011-05-04
IIF 26 - Director → ME
5
BAGLAN BAY COMPANY LIMITED - now
MEADHURST SERVICES (NO.7) LIMITED
- 2009-11-20
06383208 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-27 ~ 2009-11-13
IIF 12 - Director → ME
6
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 33 - Director → ME
7
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27
05998019MEADHURST SERVICES (NO.2) LIMITED
- 2007-06-15
05998019 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2007-06-01 ~ 2011-03-08
IIF 52 - Director → ME
8
BP AMOCO EXPLORATION (FORTIES) LIMITED
03784366 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
1999-06-03 ~ 1999-06-11
IIF 65 - Director → ME
9
BP CHEMICALS (INTERNATIONAL) LIMITED
- now 00717081BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ dissolved
IIF 39 - Director → ME
10
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
2007-08-22 ~ 2011-10-10
IIF 29 - Director → ME
11
BP CHEMICALS TRADING LIMITED
- now 00496887BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 25 - Director → ME
12
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
2007-08-01 ~ 2011-10-10
IIF 24 - Director → ME
13
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
2007-08-01 ~ 2008-10-14
IIF 17 - Director → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2008-10-07 ~ 2011-10-10
IIF 41 - Director → ME
15
BP EAST KALIMANTAN CBM LIMITED - now
MEADHURST SERVICES (NO.8) LIMITED
- 2009-10-23
06383221 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2007-09-27 ~ 2009-10-20
IIF 60 - Director → ME
16
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 51 - Director → ME
17
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-01 ~ 2011-10-10
IIF 28 - Director → ME
18
BP EXPLORATION PERSONNEL COMPANY LIMITED
- now 05319369OILCO VENTURES LIMITED
- 2007-10-15
05319369INNOVENE 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
2007-06-01 ~ 2011-10-10
IIF 45 - Director → ME
19
BP EXPLORATION SERVICES LIMITED
- now 00777236BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 59 - Director → ME
20
BP EXPLORATION VENEZUELA LIMITED
- now 01029446BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 35 - Director → ME
21
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-09-29 ~ 2011-01-12
IIF 54 - Director → ME
22
BP KAPUAS II LIMITED - now
ANGOLA PPC2 LIMITED
- 2011-01-27
07322081 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-21 ~ 2011-01-12
IIF 62 - Director → ME
23
BP KAPUAS III LIMITED - now
ANGOLA PPC1 LIMITED
- 2011-01-27
07322059 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-07-21 ~ 2011-01-12
IIF 63 - Director → ME
24
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
2007-08-01 ~ 2011-10-10
IIF 40 - Director → ME
25
BP ARABIAN AGENCIES LIMITED - 1987-03-31
B P (EASTERN AGENCIES) LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (23 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 37 - Director → ME
26
BP JAVA LIMITED - 1998-07-30
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 (37 parents)
Officer
2008-04-01 ~ 2011-10-10
IIF 32 - Director → ME
27
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
2007-08-03 ~ 2011-10-10
IIF 38 - Director → ME
28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 57 - Director → ME
29
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 47 - Director → ME
30
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 53 - Director → ME
31
BP TANJUNG IV LIMITED - now
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED
- 2010-05-13
05319378BP ZIMBABWE LIMITED
- 2008-06-06
05319378BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
OILCO DEVELOPMENTS LIMITED - 2005-11-08
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-01 ~ 2008-09-01
IIF 21 - Director → ME
32
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 43 - Director → ME
33
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2007-06-01 ~ 2010-12-07
IIF 2 - Director → ME
34
BP WEST ARU II LIMITED - now
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP RUMAILA LIMITED
- 2009-07-01
06383184 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2007-09-27 ~ 2010-11-22
IIF 48 - Director → ME
35
BP WEST PAPUA III LIMITED - now
MEADHURST SERVICES (NO.9) LIMITED
- 2009-10-14
03604331JUPITER INSURANCE HOLDINGS LIMITED
- 2008-12-09
03604331BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
- 2008-09-26
03604331BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-01 ~ 2009-10-13
IIF 18 - Director → ME
36
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2011-09-06 ~ 2011-12-01
IIF 56 - Director → ME
37
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2011-12-01
IIF 34 - Director → ME
38
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 9 - Director → ME
39
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 36 - Director → ME
40
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ 2011-10-27
IIF 58 - Director → ME
41
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401 1 Park Row, Leeds, England
Dissolved Corporate (22 parents)
Officer
2000-06-12 ~ 2001-08-31
IIF 19 - Director → ME
42
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667 Shell Centre, London
Active Corporate (25 parents)
Officer
2008-12-18 ~ 2012-07-01
IIF 23 - Director → ME
43
D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26
05617120SUNBURY DEVELOPMENT SERVICES LIMITED
- 2007-08-06
05617120 55 Gower Street, London
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ 2007-10-01
IIF 16 - Director → ME
44
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 30 - Director → ME
45
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
Liquidation Corporate (30 parents)
Officer
2007-06-01 ~ 2011-10-10
IIF 1 - Director → ME
46
FUEL CROPS LIMITED - now
SUNBURY OIL UK LIMITED
- 2008-11-13
05617096SUNBURY AIR SERVICES LIMITED
- 2007-06-27
05617096 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2007-10-01
IIF 14 - Director → ME
47
IGAS EXPLORATION UK LIMITED - now
NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
GLENN EXPLORATION LIMITED
- 2001-12-24
04323945 Interpark House, 7 Down Street, London
Dissolved Corporate (28 parents)
Officer
2001-12-01 ~ 2001-12-20
IIF 22 - Director → ME
48
INEOS AROMATICS HOLDINGS LIMITED - now
BP AROMATICS HOLDINGS LIMITED
- 2021-01-14
06226615 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-04-25 ~ 2011-10-10
IIF 61 - Director → ME
49
INEOS AROMATICS LIMITED - now
BP AROMATICS LIMITED
- 2021-01-15
06226624 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (30 parents)
Officer
2007-04-25 ~ 2008-05-01
IIF 13 - Director → ME
50
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
2007-08-01 ~ now
IIF 6 - Director → ME
51
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
2007-07-01 ~ 2011-10-10
IIF 46 - Director → ME
52
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
2011-04-15 ~ 2012-09-26
IIF 4 - Director → ME
53
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Officer
2007-06-01 ~ 2010-08-18
IIF 49 - Director → ME
54
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2007-06-01 ~ 2011-10-27
IIF 50 - Director → ME
55
NATIONAL BENZOLE COMPANY LIMITED
00152909 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2011-07-25 ~ 2011-10-27
IIF 44 - Director → ME
56
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2009-03-03 ~ 2011-12-01
IIF 10 - Director → ME
57
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-09-12 ~ 2011-10-10
IIF 5 - Director → ME
58
PHP OPERATIONS LIMITED
- 2008-09-23
SC311034 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-09-12 ~ 2011-10-10
IIF 7 - Director → ME
59
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2008-09-12 ~ 2011-12-01
IIF 8 - Director → ME
60
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 55 - Director → ME
61
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (32 parents)
Officer
2010-12-14 ~ dissolved
IIF 11 - Director → ME
62
Montgomery Development Education Centre, 79 Queen Street, Aberdeen, Scotland
Converted / Closed Corporate (40 parents)
Officer
2012-09-17 ~ now
IIF 3 - Director → ME
2012-10-02 ~ now
IIF 66 - Secretary → ME
63
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2011-10-10
IIF 42 - Director → ME
64
MEADHURST SERVICES (NO.3) LIMITED
- 2007-06-22
05998024 Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-06-01 ~ 2007-09-14
IIF 15 - Director → ME
65
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
SC000221 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (44 parents)
Officer
2010-12-14 ~ dissolved
IIF 64 - Director → ME