1
ABERNEDD POWER COMPANY LIMITED
- now 06383166MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-23 ~ 2009-05-21
IIF 93 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 105 - Secretary → ME
3
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,073,616 GBP2024-12-31
Officer
2009-03-23 ~ 2010-06-30
IIF 50 - Secretary → ME
4
PENNZOIL (U.K.) LIMITED
- 1993-12-10
01005360 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 71 - Secretary → ME
1993-11-30 ~ 1996-11-29
IIF 142 - Secretary → ME
5
AMOCO CHEMICAL U.K. LIMITED
- now 00863496AMOCO CHEMICALS (U.K.) LIMITED
- 1988-06-28
00863496 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 112 - Secretary → ME
~ 1998-03-30
IIF 139 - Secretary → ME
6
Chertsey Road, Sunbury On Thames, Middlesex
Liquidation Corporate (20 parents)
Officer
1997-01-29 ~ 1998-02-02
IIF 138 - Secretary → ME
2009-03-23 ~ 2010-06-30
IIF 8 - Secretary → ME
7
AMOCO FABRICS (U.K.) LIMITED
- now 01954402 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
~ 1997-02-12
IIF 137 - Secretary → ME
2009-03-23 ~ 2010-06-30
IIF 95 - Secretary → ME
8
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 67 - Secretary → ME
~ 1996-12-11
IIF 141 - Secretary → ME
9
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
2009-03-23 ~ 2010-06-30
IIF 21 - Secretary → ME
10
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
2009-03-23 ~ 2010-06-30
IIF 49 - Secretary → ME
11
BAGLAN BAY COMPANY LIMITED - now
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Equity (Company account)
-6,250 GBP2018-11-30
Officer
2009-10-19 ~ 2009-11-20
IIF 84 - Secretary → ME
12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
2009-05-18 ~ 2010-06-30
IIF 127 - Secretary → ME
13
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 24 - Secretary → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 73 - Secretary → ME
15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 14 - Secretary → ME
16
BP (UK) POWER HOLDINGS LIMITED
- now 03140581AMOCO (UK) HOLDINGS LIMITED
- 2002-03-27
03140581 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 104 - Secretary → ME
1995-12-18 ~ 1996-11-29
IIF 140 - Secretary → ME
17
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2009-03-23 ~ 2010-06-30
IIF 46 - Secretary → ME
18
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
2009-03-23 ~ 2010-06-30
IIF 132 - Secretary → ME
19
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27
05998019MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 122 - Secretary → ME
20
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 53 - Secretary → ME
21
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 66 - Secretary → ME
22
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
2009-03-23 ~ 2010-06-30
IIF 25 - Secretary → ME
23
BP BENEVOLENT FUND TRUSTEES LIMITED
- now 00455852DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (33 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 51 - Secretary → ME
24
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C. - 2001-05-08
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 60 - Secretary → ME
25
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 6 - Secretary → ME
26
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 102 - Secretary → ME
27
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
2009-03-23 ~ 2010-06-30
IIF 114 - Secretary → ME
28
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 110 - Secretary → ME
29
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 128 - Secretary → ME
30
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
2009-03-23 ~ 2010-06-30
IIF 76 - Secretary → ME
31
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
2009-03-23 ~ 2010-06-30
IIF 11 - Secretary → ME
32
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 16 - Secretary → ME
33
BP EAST KALIMANTAN CBM LIMITED
- now 06383221 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2009-10-20 ~ 2010-06-30
IIF 80 - Secretary → ME
34
BP EASTERN MEDITERRANEAN LIMITED
- now 02239062STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 36 - Secretary → ME
35
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
2009-03-23 ~ 2010-06-30
IIF 118 - Secretary → ME
36
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
2009-03-23 ~ 2010-06-30
IIF 92 - Secretary → ME
37
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
2009-03-23 ~ 2010-06-30
IIF 43 - Secretary → ME
38
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
2009-03-23 ~ 2010-06-30
IIF 5 - Secretary → ME
39
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 12 - Secretary → ME
40
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 42 - Secretary → ME
41
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
2009-03-23 ~ 2010-06-30
IIF 26 - Secretary → ME
42
BP EXPLORATION (EPSILON) LIMITED
- now 01004984BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP 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
2009-03-23 ~ 2010-06-30
IIF 32 - Secretary → ME
43
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 61 - Secretary → ME
44
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
2009-03-23 ~ 2010-06-30
IIF 7 - Secretary → ME
45
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 74 - Secretary → ME
46
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 23 - Secretary → ME
47
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
2009-03-23 ~ 2010-06-30
IIF 10 - Secretary → ME
48
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Officer
2009-05-18 ~ 2010-06-30
IIF 109 - Secretary → ME
49
BP EXPLORATION INDONESIA LIMITED
- now 01009905BP BAWEAN LIMITED - 2007-05-25
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
2009-05-18 ~ 2010-06-30
IIF 103 - Secretary → ME
50
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
2009-03-23 ~ 2010-06-30
IIF 38 - Secretary → ME
51
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
2009-03-23 ~ 2010-06-30
IIF 70 - Secretary → ME
52
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
2009-03-23 ~ 2010-06-30
IIF 58 - Secretary → ME
53
BP EXPLORATION SERVICES LIMITED
- now 00777236BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 52 - Secretary → ME
54
BP EXPLORATION VENEZUELA LIMITED
- now 01029446BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 40 - Secretary → ME
55
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
2009-03-23 ~ 2010-06-30
IIF 123 - Secretary → ME
56
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 77 - Secretary → ME
57
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
2009-03-23 ~ 2010-06-30
IIF 129 - Secretary → ME
58
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
2009-03-23 ~ 2010-06-30
IIF 1 - Secretary → ME
59
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 25 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 2 - Secretary → ME
60
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 20 - Secretary → ME
61
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 4 - Secretary → ME
62
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 57 - Secretary → ME
63
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 69 - Secretary → ME
64
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 113 - Secretary → ME
65
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 34 - Secretary → ME
66
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
2009-03-23 ~ 2010-06-30
IIF 100 - Secretary → ME
67
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 119 - Secretary → ME
68
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 116 - Secretary → ME
69
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
2009-03-23 ~ 2010-06-30
IIF 63 - Secretary → ME
70
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 68 - Secretary → ME
71
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 17 - Secretary → ME
72
BP OIL LLANDARCY REFINERY LIMITED
00146560 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 97 - Secretary → ME
73
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 115 - Secretary → ME
74
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (66 parents, 13 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 117 - Secretary → ME
75
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
2009-03-23 ~ 2010-06-30
IIF 124 - Secretary → ME
76
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 45 - Secretary → ME
77
BP SOUTH YEMEN LIMITED - 1991-09-12
SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 120 - Secretary → ME
78
BP PENSIONS SERVICES LIMITED - 2000-08-23
HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
SPARTAN TRUSTEES LIMITED - 1988-03-25
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 29 - Secretary → ME
79
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 30 - Secretary → ME
80
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 37 - Secretary → ME
81
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
2009-03-23 ~ 2010-06-30
IIF 31 - Secretary → ME
82
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-05-18 ~ 2010-06-30
IIF 107 - Secretary → ME
83
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 106 - Secretary → ME
84
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 78 - Secretary → ME
85
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 99 - Secretary → ME
86
BP TANJUNG IV LIMITED - now
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
2009-03-23 ~ 2010-06-30
IIF 108 - Secretary → ME
87
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
2009-03-23 ~ 2010-06-30
IIF 131 - Secretary → ME
88
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 54 - Secretary → ME
89
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
2009-03-23 ~ 2010-06-30
IIF 19 - Secretary → ME
90
BP GLOBAL LNG LIMITED
- 2009-10-14
04833438 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 111 - Secretary → ME
91
JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 96 - Secretary → ME
92
BP+AMOCO INTERNATIONAL LIMITED
- now 03604330HACKREMCO (NO.1380) LIMITED - 1998-08-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 59 - Secretary → ME
93
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
SC001501 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (62 parents, 1 offspring)
Officer
2009-03-23 ~ 2010-06-30
IIF 89 - Secretary → ME
94
BRITANNIC ENERGY TRADING LIMITED
- now 01378710CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 27 - Secretary → ME
95
BRITANNIC TRADING LIMITED
- now 00871912TREFOIL PETROLEUM LIMITED - 1987-08-27
ANRO OIL LIMITED - 1987-06-18
BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (47 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 47 - Secretary → ME
96
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (100 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 101 - Secretary → ME
97
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 121 - Secretary → ME
98
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 65 - Secretary → ME
99
ALNERY NO.683 LIMITED - 1988-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 56 - Secretary → ME
100
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 41 - Secretary → ME
101
ALNERY NO. 1385 LIMITED - 1995-03-17
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 13 - Secretary → ME
102
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401 1 Park Row, Leeds, England
Dissolved Corporate (22 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 62 - Secretary → ME
103
CITIZENS ADVICE SOUTH WEST SURREY - now
CITIZENS ADVICE SOUTH WEST SURREY LTD - 2023-11-27
CITIZENS ADVICE GUILDFORD - 2023-11-17
GUILDFORD CITIZENS ADVICE BUREAU
- 2019-01-03
03258272 36 Bridge Street, Godalming, England
Active Corporate (72 parents, 1 offspring)
Equity (Company account)
306,072 GBP2017-03-31
Officer
2008-05-19 ~ 2009-03-16
IIF 94 - Secretary → ME
104
ELECTRICAL OIL SERVICES LIMITED
- now 03749629S E POWER LIMITED - 1999-11-04
Cedar Court Guildford Road, Fetcham, Leatherhead, England
Active Corporate (41 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 48 - Secretary → ME
105
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
Eni House, 10, Ebury Bridge Road, London, England
Active Corporate (56 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 22 - Secretary → ME
106
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 72 - Secretary → ME
107
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
2009-03-23 ~ 2010-06-30
IIF 9 - Secretary → ME
108
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-03-23 ~ 2010-06-30
IIF 133 - Secretary → ME
109
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 134 - Secretary → ME
110
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 82 - Secretary → ME
111
HYDROGEN ENERGY INTERNATIONAL LIMITED
- now 05972602PRECIS (2659) LIMITED - 2007-03-01
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2009-12-04 ~ 2010-06-30
IIF 87 - Secretary → ME
112
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
2009-03-23 ~ 2010-06-30
IIF 83 - Secretary → ME
113
INEOS ACETYLS AMERICAS LIMITED - now
EXPLORATION SERVICE COMPANY LIMITED
- 2021-01-15
03947697 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (25 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 44 - Secretary → ME
114
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
2009-03-23 ~ 2010-06-30
IIF 98 - Secretary → ME
115
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
2009-03-23 ~ 2010-06-30
IIF 86 - Secretary → ME
116
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
2009-03-23 ~ 2010-06-30
IIF 81 - Secretary → ME
117
INTERNATIONAL CARD CENTRE LIMITED
- now 00462273B.P. (AEGEAN) LIMITED - 1989-11-14
Chertsey Road, Sunbury On Thames, Middlesex
Converted / Closed Corporate (37 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 126 - Secretary → ME
118
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 3 - Secretary → ME
119
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 125 - Secretary → ME
120
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 64 - Secretary → ME
121
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 88 - Secretary → ME
122
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)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
2009-03-23 ~ 2010-06-30
IIF 15 - Secretary → ME
123
NATIONAL BENZOLE COMPANY LIMITED
00152909 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 130 - Secretary → ME
124
PEARL RIVER DELTA INVESTMENTS LIMITED
04622959 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 85 - Secretary → ME
125
PETERHEAD HYDROGEN POWER LIMITED
SC311031 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (14 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 91 - Secretary → ME
126
PETERSHILL SECRETARIES LIMITED
- now 00628566FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (36 parents, 144 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-08-13 ~ 2016-01-12
IIF 79 - Secretary → ME
127
POAT LIMITED - now
BP TURKEY REFINING LIMITED
- 2024-10-31
00609762BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
4th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 28 - Secretary → ME
128
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 33 - Secretary → ME
129
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 39 - Secretary → ME
130
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
2009-03-23 ~ 2010-06-30
IIF 18 - Secretary → ME
131
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 5 offsprings)
Officer
2009-03-23 ~ 2010-06-30
IIF 75 - Secretary → ME
132
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
2009-03-23 ~ 2009-11-18
IIF 135 - Secretary → ME
133
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (32 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 90 - Secretary → ME
134
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 306 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-07-01 ~ 2015-11-01
IIF 136 - Secretary → ME
135
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 35 - Secretary → ME
136
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2009-03-23 ~ 2010-06-30
IIF 55 - Secretary → ME