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 94 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 87 - 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 28 - Secretary → ME
4
AMOCO (NORTH SEA) LIMITED - 1997-12-29
03015643PENNZOIL (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 88 - 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 79 - 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 43 - Secretary → ME
7
Chertsey Road, Sunbury On Thames, Middlesex
Liquidation Corporate (20 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 32 - 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 82 - Secretary → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 20 - 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 101 - 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 77 - 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 61 - Secretary → ME
13
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED
- now 07521628BP 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 106 - Secretary → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 19 - 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 64 - Secretary → ME
16
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 98 - 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 92 - 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 116 - Secretary → ME
2006-11-03 ~ 2008-07-21
IIF 112 - 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 17 - 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 75 - Secretary → ME
21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 113 - 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 23 - Secretary → ME
23
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
00194971 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 42 - 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 44 - Secretary → ME
25
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2006-11-03 ~ 2008-07-21
IIF 38 - Secretary → ME
26
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
01078310KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 66 - Secretary → ME
27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 111 - Secretary → ME
2004-08-01 ~ 2006-02-01
IIF 95 - Secretary → ME
28
BP ENERGY COLOMBIA LIMITED - now
JADE GLOBAL UK LIMITED
- 2010-09-21
03847957HACKREMCO (NO.1551) LIMITED - 1999-12-08
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 27 - 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 29 - Secretary → ME
30
BP EXPLORATION (ALOV) LIMITED
- now 03196342BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
03274929 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 89 - 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 69 - 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 109 - 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 62 - Secretary → ME
34
BP EXPLORATION (DELTA) LIMITED
- now 00983913BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
00575576BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
00575576 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 90 - 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 57 - Secretary → ME
36
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
05335923 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 41 - 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 35 - 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 121 - 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 86 - 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 115 - 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 52 - 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 13 - 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 65 - Secretary → ME
44
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2005-01-18 ~ 2006-02-01
IIF 59 - 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 30 - 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 110 - Secretary → ME
47
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
01094398 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
2004-08-01 ~ 2006-02-01
IIF 91 - 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 33 - 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 68 - 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 22 - 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 47 - 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 119 - 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 114 - Secretary → ME
54
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 72 - Secretary → ME
55
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 12 - 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 103 - Secretary → ME
57
BP KOREA MARKETING LIMITED
- now 00885307BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
00496887BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 76 - 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 46 - Secretary → ME
59
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 100 - 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 55 - 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 14 - 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 45 - Secretary → ME
63
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 117 - Secretary → ME
64
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 18 - 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 104 - 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 58 - 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 80 - 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 37 - Secretary → ME
2006-11-03 ~ 2008-07-21
IIF 16 - Secretary → ME
70
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 51 - 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 56 - 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 50 - 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 73 - Secretary → ME
74
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (100 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 36 - 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 102 - 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 25 - 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 120 - 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 107 - 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 70 - 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 105 - 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 24 - Secretary → ME
82
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED
- 2023-03-01
SC135813BP EXPLORATION ALGERIA LIMITED - 1999-04-29
00972944LEDGE 99 LIMITED - 1992-11-04
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 26 - 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 97 - 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 15 - 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 60 - 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 78 - Secretary → ME
2005-09-23 ~ 2006-02-01
IIF 83 - Secretary → ME
87
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2005-09-23 ~ 2006-02-01
IIF 81 - Secretary → ME
2007-06-14 ~ 2008-07-21
IIF 118 - Secretary → ME
88
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 6 - Secretary → ME
89
HYDROGEN ENERGY INTERNATIONAL LIMITED
- now 05972602PRECIS (2659) LIMITED - 2007-03-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-05-01 ~ 2007-09-19
IIF 71 - 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 9 - 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 49 - 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 8 - 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 4 - 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 10 - 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 54 - 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 48 - 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 7 - 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 34 - Secretary → ME
99
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-08-01 ~ 2006-02-01
IIF 67 - 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 21 - Secretary → ME
101
55 Gower Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ 2008-07-21
IIF 122 - 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 74 - 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 2 - 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 40 - 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 5 - Secretary → ME
106
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 31 - Secretary → ME
107
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 63 - 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 96 - Secretary → ME
109
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2006-11-03 ~ 2008-07-21
IIF 108 - 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 93 - Secretary → ME
111
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2006-11-03 ~ 2008-02-01
IIF 3 - Secretary → ME
112
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 99 - 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2006-11-03 ~ 2008-02-01
IIF 53 - 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 1 - 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 85 - 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 11 - 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 84 - Secretary → ME
118
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-06-25 ~ 2008-07-21
IIF 39 - Secretary → ME