1
ABERNEDD POWER COMPANY LIMITED
- now 06383166 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-08 ~ 2008-07-21
IIF 83 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 76 - Secretary → ME
3
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
2006-11-03 ~ 2008-02-01
IIF 17 - Secretary → ME
4
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 77 - Secretary → ME
5
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28
SF000790 1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-02-01
IIF 68 - Secretary → ME
6
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
2006-11-03 ~ 2008-07-21
IIF 32 - Secretary → ME
7
Chertsey Road, Sunbury On Thames, Middlesex
Liquidation Corporate (20 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 21 - Secretary → ME
8
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 71 - Secretary → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 9 - Secretary → ME
10
ARCO BRITISH INTERNATIONAL, INC.
FC017837 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Converted / Closed Corporate (27 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 90 - Secretary → ME
11
ARCO BRITISH LIMITED, LLC - now
ARCO BRITISH LIMITED
- 2013-01-17
FC005677 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (47 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-02-01
IIF 66 - Secretary → ME
12
ATLANTIC 2/3 UK HOLDINGS LIMITED
- now 04075308BP EXPLORATION ABU DHABI LIMITED
- 2005-10-13
04075308 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 50 - Secretary → ME
13
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
2004-08-01 ~ 2006-02-01
IIF 95 - Secretary → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 8 - Secretary → ME
15
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 53 - Secretary → ME
16
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 87 - Secretary → ME
17
BP (UK) POWER HOLDINGS LIMITED
- now 03140581AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 81 - Secretary → ME
18
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
- now 02515099BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 105 - Secretary → ME
2006-11-03 ~ 2008-07-21
IIF 101 - Secretary → ME
19
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27
05998019 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2007-06-15 ~ 2008-07-21
IIF 6 - Secretary → ME
20
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 64 - Secretary → ME
21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 102 - Secretary → ME
22
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 12 - Secretary → ME
23
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 31 - Secretary → ME
24
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
2006-11-03 ~ 2008-07-21
IIF 33 - Secretary → ME
25
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2006-11-03 ~ 2008-07-21
IIF 27 - Secretary → ME
26
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 55 - Secretary → ME
27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 100 - Secretary → ME
2004-08-01 ~ 2006-02-01
IIF 84 - Secretary → ME
28
BP ENERGY COLOMBIA LIMITED - now
JADE GLOBAL UK LIMITED
- 2010-09-21
03847957HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 16 - Secretary → ME
29
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
2006-11-03 ~ 2008-07-21
IIF 18 - Secretary → ME
30
BP EXPLORATION (ALOV) LIMITED
- now 03196342BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 78 - Secretary → ME
31
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
2004-08-01 ~ 2006-02-01
IIF 58 - Secretary → ME
32
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 98 - Secretary → ME
33
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 51 - Secretary → ME
34
BP EXPLORATION (DELTA) LIMITED
- now 00983913BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 79 - Secretary → ME
35
BP EXPLORATION (EPSILON) LIMITED - now
BP AMOCO EXPLORATION (EPSILON) LIMITED
- 2007-02-14
01004984BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 46 - Secretary → ME
36
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 30 - Secretary → ME
37
BP EXPLORATION (NIGERIA FINANCE) LIMITED
- now 01094374BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 24 - Secretary → ME
38
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 110 - Secretary → ME
39
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 75 - Secretary → ME
40
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
2004-08-01 ~ 2006-02-01
IIF 104 - Secretary → ME
41
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 41 - Secretary → ME
42
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
2004-08-01 ~ 2006-02-01
IIF 2 - Secretary → ME
43
BP EXPLORATION INDONESIA LIMITED - now
BP 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
2004-08-01 ~ 2006-02-01
IIF 54 - Secretary → ME
44
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2005-01-18 ~ 2006-02-01
IIF 48 - Secretary → ME
45
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 19 - Secretary → ME
46
BP EXPLORATION NORTH AFRICA LIMITED
05335927 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2005-01-18 ~ 2006-02-01
IIF 99 - Secretary → ME
47
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
2004-08-01 ~ 2006-02-01
IIF 80 - Secretary → ME
48
BP EXPLORATION ORINOCO LIMITED
- now 00598148BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 22 - Secretary → ME
49
BP EXPLORATION SERVICES LIMITED
- now 00777236BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 57 - Secretary → ME
50
BP EXPLORATION VENEZUELA LIMITED
- now 01029446BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 11 - Secretary → ME
51
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
2006-11-03 ~ 2008-07-21
IIF 36 - Secretary → ME
52
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
2006-11-03 ~ 2008-07-21
IIF 108 - Secretary → ME
53
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
2006-11-03 ~ 2008-02-01
IIF 103 - Secretary → ME
54
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 61 - Secretary → ME
55
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 1 - Secretary → ME
56
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 92 - Secretary → ME
57
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
2006-11-03 ~ 2008-07-21
IIF 65 - Secretary → ME
58
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 35 - Secretary → ME
59
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 89 - Secretary → ME
60
BP OIL LLANDARCY REFINERY LIMITED
00146560 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 44 - Secretary → ME
61
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 3 - Secretary → ME
62
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (66 parents, 13 offsprings)
Officer
2006-11-03 ~ 2008-07-21
IIF 34 - Secretary → ME
63
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 106 - Secretary → ME
64
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 7 - Secretary → ME
65
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-10-31 ~ 2006-02-01
IIF 123 - Secretary → ME
66
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 93 - Secretary → ME
67
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 47 - Secretary → ME
68
BP TANJUNG IV LIMITED - now
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED
- 2010-05-13
05319378BP ZIMBABWE LIMITED - 2008-06-06
BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
OILCO DEVELOPMENTS LIMITED - 2005-11-08
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-19 ~ 2008-07-21
IIF 69 - Secretary → ME
69
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
- 2016-02-01
01553681BP 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
2004-08-01 ~ 2006-02-01
IIF 26 - Secretary → ME
2006-11-03 ~ 2008-07-21
IIF 5 - Secretary → ME
70
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
2006-11-03 ~ 2008-02-01
IIF 40 - Secretary → ME
71
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
SC001501 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (62 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-02-01
IIF 45 - Secretary → ME
72
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
2004-08-01 ~ 2006-02-01
IIF 39 - Secretary → ME
73
BTC PIPELINE HOLDING COMPANY LIMITED
04951416 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-02-01
IIF 62 - Secretary → ME
74
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (100 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 25 - Secretary → ME
75
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 91 - Secretary → ME
76
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401 1 Park Row, Leeds, England
Dissolved Corporate (22 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 14 - Secretary → ME
77
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
2003-05-01 ~ 2004-07-09
IIF 109 - Secretary → ME
78
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1999-11-02 ~ 2004-07-09
IIF 96 - Secretary → ME
79
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
2006-11-03 ~ 2008-05-23
IIF 59 - Secretary → ME
80
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (65 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 94 - Secretary → ME
81
D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26
05617120SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
55 Gower Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2008-07-21
IIF 13 - Secretary → ME
82
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED
- 2023-03-01
SC135813BP EXPLORATION ALGERIA LIMITED - 1999-04-29
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 15 - Secretary → ME
83
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (IN SALAH) LIMITED
- 2005-04-20
00972944B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
Eni House, 10, Ebury Bridge Road, London, England
Active Corporate (56 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 86 - Secretary → ME
84
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02
00629687 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-02-01
IIF 4 - Secretary → ME
85
FUEL CROPS LIMITED - now
SUNBURY OIL UK LIMITED
- 2008-11-13
05617096SUNBURY AIR SERVICES LIMITED - 2007-06-27
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2008-07-21
IIF 49 - Secretary → ME
86
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-07-21
IIF 67 - Secretary → ME
2005-09-23 ~ 2006-02-01
IIF 72 - Secretary → ME
87
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-09-23 ~ 2006-02-01
IIF 70 - Secretary → ME
2007-06-14 ~ 2008-07-21
IIF 107 - Secretary → ME
88
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 117 - Secretary → ME
89
HYDROGEN ENERGY INTERNATIONAL LIMITED
- now 05972602PRECIS (2659) LIMITED - 2007-03-01
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-05-01 ~ 2007-09-19
IIF 60 - Secretary → ME
90
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
2006-11-03 ~ 2008-07-21
IIF 120 - Secretary → ME
91
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
2006-11-03 ~ 2008-07-21
IIF 38 - Secretary → ME
92
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 ~ 2008-07-21
IIF 119 - Secretary → ME
93
INEOS AROMATICS LIMITED - now
BP AROMATICS LIMITED
- 2021-01-15
06226624 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (30 parents)
Officer
2007-04-25 ~ 2008-10-02
IIF 115 - Secretary → ME
94
INEOS EUROPEAN HOLDINGS LIMITED - now
INNOVENE EUROPEAN HOLDINGS LIMITED
- 2006-06-16
05310700O & D INTERNATIONAL HOLDINGS LIMITED
- 2005-06-01
05310700 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (19 parents, 10 offsprings)
Officer
2004-12-10 ~ 2005-12-16
IIF 121 - Secretary → ME
95
INEOS MARKETING SUPPORT LIMITED - now
INNOVENE MARKETING SUPPORT LIMITED
- 2006-06-16
05310684O & D MARKETING SUPPORT LIMITED
- 2005-06-01
05310684 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2004-12-10 ~ 2005-12-16
IIF 43 - Secretary → ME
96
INEOS NOMINEE LIMITED - now
INNOVENE NOMINEE LIMITED
- 2006-06-16
05310669O & D UK MANUFACTURING LIMITED
- 2005-04-29
05310669 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2004-12-10 ~ 2005-12-16
IIF 37 - Secretary → ME
97
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
2006-11-03 ~ 2008-07-21
IIF 118 - Secretary → ME
98
INTERNATIONAL CARD CENTRE LIMITED
- now 00462273B.P. (AEGEAN) LIMITED - 1989-11-14
Chertsey Road, Sunbury On Thames, Middlesex
Converted / Closed Corporate (37 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 23 - Secretary → ME
99
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 56 - Secretary → ME
100
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 10 - Secretary → ME
101
55 Gower Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ 2008-07-21
IIF 111 - Secretary → ME
102
NATIONAL BENZOLE COMPANY LIMITED
00152909 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 63 - Secretary → ME
103
PEARL RIVER DELTA INVESTMENTS LIMITED
04622959 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 113 - Secretary → ME
104
PETERHEAD HYDROGEN POWER LIMITED
SC311031 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (14 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 29 - Secretary → ME
105
PETROINEOS EUROPE LIMITED - now
INEOS EUROPE LIMITED - 2012-09-18
INNOVENE EUROPE LIMITED
- 2006-06-16
05310655O & D TRADING LIMITED
- 2005-06-01
05310655 The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2004-12-10 ~ 2005-12-16
IIF 116 - Secretary → ME
106
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 20 - Secretary → ME
107
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 52 - Secretary → ME
108
PHP OPERATIONS - now
PHP OPERATIONS LIMITED
- 2008-09-23
SC311034 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 85 - Secretary → ME
109
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 97 - Secretary → ME
110
REEL SKILL FILM CUTTING LIMITED
04350217 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2002-01-09 ~ 2002-01-13
IIF 82 - Secretary → ME
111
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2006-11-03 ~ 2008-02-01
IIF 114 - Secretary → ME
112
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 88 - Secretary → ME
113
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
2006-11-03 ~ 2008-02-01
IIF 42 - Secretary → ME
114
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 5 offsprings)
Officer
2006-11-03 ~ 2008-02-01
IIF 112 - Secretary → ME
115
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
2006-11-03 ~ 2008-07-21
IIF 74 - Secretary → ME
116
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
2006-11-03 ~ 2008-07-21
IIF 122 - Secretary → ME
117
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (32 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 73 - Secretary → ME
118
MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-06-25 ~ 2008-07-21
IIF 28 - Secretary → ME