1
BXL INDUSTRIAL PRODUCTS GROUP LIMITED - 1987-01-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1993-06-15 ~ 1997-09-09
IIF 75 - Secretary → ME
2
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
1994-02-09 ~ 1997-08-31
IIF 48 - Secretary → ME
3
UNITED PLASTICS LIMITED - 1989-05-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents)
Officer
1993-06-15 ~ 1993-09-25
IIF 77 - Secretary → ME
4
EXPANDED PLASTICS LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1993-06-15 ~ 1993-07-20
IIF 35 - Secretary → ME
1994-05-01 ~ 1997-09-09
IIF 45 - Secretary → ME
5
BP (BARBICAN) LIMITED - now
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED
- 2006-07-07
01150608 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 18 - Secretary → ME
6
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
1994-02-09 ~ 1997-08-31
IIF 60 - Secretary → ME
7
BP (GOM) EXPLORATION - now
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 74 - Secretary → ME
8
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 47 - Secretary → ME
9
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
1994-02-09 ~ 1997-08-31
IIF 23 - Secretary → ME
10
BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 73 - Secretary → ME
11
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
1994-04-01 ~ 1997-08-31
IIF 13 - Secretary → ME
12
BP CAPITAL MARKETS P.L.C. - now
BP AMOCO CAPITAL P.L.C. - 2001-05-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 16 - Secretary → ME
13
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED
- 1995-07-28
00651878LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 41 - Secretary → ME
14
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
1994-05-01 ~ 1994-12-04
IIF 26 - Secretary → ME
15
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
1993-06-15 ~ 1993-12-04
IIF 79 - Secretary → ME
16
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1993-06-15 ~ 1994-04-10
IIF 32 - Secretary → ME
1994-05-01 ~ 1997-09-09
IIF 34 - Secretary → ME
17
BP DEVELOPMENTS CHINA LIMITED.
- 1996-12-20
00343608BP (SPARTAN) LIMITED - 1985-11-12
B P PLASTICS SALES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 38 - Secretary → ME
18
BP CONTINENTAL HOLDINGS LIMITED - now
BP BELGIUM HOLDINGS LIMITED
- 2004-01-26
00517403BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED
- 1994-08-12
00517403BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
1994-07-15 ~ 1997-08-31
IIF 43 - Secretary → ME
19
BP FUELS MARKETING LIMITED - now
DOMINION OILS LIMITED
- 1996-11-01
02544766HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
1993-02-01 ~ 1993-02-01
IIF 61 - Secretary → ME
1993-10-01 ~ 1994-10-01
IIF 44 - Secretary → ME
20
BP GLOBAL INVESTMENTS LIMITED - now
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
1994-04-01 ~ 1997-08-31
IIF 59 - Secretary → ME
21
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
1994-02-09 ~ 1997-08-31
IIF 53 - Secretary → ME
22
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
1997-05-23 ~ 1997-08-31
IIF 56 - Secretary → ME
1994-04-01 ~ 1994-06-13
IIF 62 - Secretary → ME
23
BP KOREA MARKETING LIMITED - now
BP CHEMICALS MARKETING LIMITED
- 1999-03-17
00885307BP CHEMICALS TRADING LIMITED - 1991-05-29
BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
1993-06-15 ~ 1993-10-12
IIF 14 - Secretary → ME
1994-05-01 ~ 1997-09-09
IIF 67 - Secretary → ME
24
BP CHEMICALS SERVICES LIMITED - 1988-07-28
BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1994-02-09 ~ 1997-08-31
IIF 11 - Secretary → 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
1994-02-09 ~ 1997-08-31
IIF 30 - Secretary → ME
26
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
1994-02-09 ~ 1997-08-31
IIF 55 - Secretary → ME
27
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents)
Officer
1995-07-01 ~ 1997-08-31
IIF 71 - Secretary → ME
1994-02-09 ~ 1994-05-30
IIF 39 - Secretary → ME
28
BP OIL VENEZUELA LIMITED - now
BP CHEMICALS SEA LIMITED
- 1995-08-22
01858781BP 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
1994-05-26 ~ 1997-08-31
IIF 28 - Secretary → ME
29
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
1994-02-09 ~ 1997-08-31
IIF 29 - Secretary → ME
30
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
1994-02-09 ~ 1997-08-31
IIF 37 - Secretary → ME
31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 19 - Secretary → ME
32
BP RUSSIAN INVESTMENTS LIMITED - now
BP AMERICA HOLDINGS LIMITED
- 2004-12-06
02565511SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
1994-04-01 ~ 1997-08-31
IIF 42 - Secretary → ME
33
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
1994-02-09 ~ 1997-08-31
IIF 68 - Secretary → ME
34
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 70 - Secretary → ME
35
BP SUTTON LIMITED - now
HONEYWILL & STEIN LIMITED
- 1998-07-31
00182436HONEYWILL AND STEIN,LIMITED
- 1994-11-24
00182436 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
1994-05-01 ~ 1997-09-09
IIF 10 - Secretary → ME
1993-06-15 ~ 1993-07-18
IIF 27 - Secretary → ME
36
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
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
1994-04-01 ~ 1997-08-31
IIF 63 - Secretary → ME
37
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 21 - Secretary → ME
38
BRISTOL COMPOSITE MATERIALS ENGINEERING LIMITED
00812155 Bp House, Breakspear Way, Hemel Hempstead,herts
Liquidation Corporate (7 parents)
Officer
1994-05-01 ~ now
IIF 36 - Secretary → ME
1993-06-15 ~ 1993-12-10
IIF 72 - Secretary → ME
39
BRITANNIC ENERGY TRADING LIMITED
- now 01378710CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1995-02-01 ~ 1997-08-31
IIF 65 - Secretary → ME
40
BRITANNIC STRATEGIES LIMITED - now
BP FINANCIAL TRADING LIMITED
- 2000-02-11
SC123106WHITEWATER OILS LIMITED
- 1993-11-23
SC123106 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (48 parents, 10 offsprings)
Officer
1993-02-01 ~ 1993-11-17
IIF 12 - Secretary → ME
1994-04-01 ~ 1997-08-31
IIF 22 - Secretary → ME
41
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
1994-02-09 ~ 1997-08-31
IIF 57 - Secretary → ME
42
BRITISH XYLONITE COMPANY LIMITED(THE)
00011530 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1993-06-15 ~ 1997-09-09
IIF 78 - Secretary → ME
43
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
1993-06-15 ~ 1993-07-30
IIF 24 - Secretary → ME
1994-05-01 ~ 1997-09-09
IIF 66 - Secretary → ME
44
CADMAN DBP LIMITED - now
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED
- 2000-03-30
00178353BRITANNIC ESTATES LIMITED
- 1994-08-19
00178353 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 49 - Secretary → ME
45
CELTIC OIL SUPPLIES LIMITED
- now 00261633COMBINED OIL DISTRIBUTORS LIMITED - 1991-09-02
BARDON FUEL LIMITED - 1989-05-19
HYDLEMAN (HOLDINGS) LIMITED - 1986-05-06
L.J. HYDLEMAN & CO. LIMITED - 1983-10-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1993-02-01 ~ 1993-12-15
IIF 33 - Secretary → ME
46
COED DARCY LIMITED - now
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED
- 1999-03-18
00577934WRYTHE 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
1993-02-01 ~ 1993-12-15
IIF 46 - Secretary → ME
47
EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (55 parents)
Officer
1994-02-09 ~ 1997-08-31
IIF 31 - Secretary → ME
48
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 50 - Secretary → ME
49
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED - now
BP ADVANCED MATERIALS LIMITED
- 1997-07-04
01078310BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
1994-05-01 ~ 1997-05-30
IIF 15 - Secretary → ME
1993-06-15 ~ 1993-12-10
IIF 69 - Secretary → ME
50
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
1993-06-15 ~ 1993-10-01
IIF 1 - Secretary → ME
51
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
1993-06-15 ~ 1994-07-16
IIF 58 - Secretary → ME
52
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
BP CHEMICALS TECHNICAL SERVICES LIMITED
- 1999-08-12
00510676BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (36 parents)
Officer
1993-06-15 ~ 1994-07-16
IIF 6 - Secretary → ME
53
INTERNATIONAL CARD CENTRE LIMITED
- now 00462273B.P. (AEGEAN) LIMITED - 1989-11-14
Chertsey Road, Sunbury On Thames, Middlesex
Converted / Closed Corporate (37 parents)
Officer
1994-02-09 ~ 1997-08-31
IIF 76 - Secretary → ME
54
Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1995-02-01 ~ now
IIF 51 - Secretary → ME
55
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
1994-04-01 ~ 1997-08-31
IIF 2 - Secretary → ME
56
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED - now
BP CHEMICALS (ADDITIVES) LIMITED
- 1998-08-11
00530121 The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
Active Corporate (32 parents)
Equity (Company account)
5,296,000 GBP2024-12-31
Officer
1994-05-01 ~ 1997-09-09
IIF 8 - Secretary → ME
1993-06-15 ~ 1993-10-15
IIF 7 - Secretary → ME
57
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
1993-02-01 ~ 1994-05-16
IIF 40 - Secretary → ME
58
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
1994-04-01 ~ 1997-08-31
IIF 54 - Secretary → ME
59
PENTLAND AVIATION FUELLING SERVICES LIMITED - now
Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 1994-05-05
IIF 3 - Secretary → ME
60
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
1994-02-09 ~ 1997-08-31
IIF 9 - Secretary → ME
61
ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
- now 02893185 119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1994-02-14 ~ 1998-04-21
IIF 4 - Secretary → ME
62
ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
02763263 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
1994-04-01 ~ 1998-04-21
IIF 5 - Secretary → ME
63
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (32 parents)
Officer
1993-02-01 ~ 1993-02-01
IIF 17 - Secretary → ME
64
THE BP SHARE PLANS TRUSTEES LIMITED - now
THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE)
- 1999-03-03
01454944 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
1997-05-23 ~ 1997-08-31
IIF 25 - Secretary → ME
65
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
1994-04-01 ~ 1997-08-31
IIF 52 - Secretary → ME
66
WALTON-GATWICK PIPELINE COMPANY LIMITED
01732696 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (73 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
1993-02-15 ~ 1994-01-17
IIF 20 - Secretary → ME
67
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
SC000221 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (44 parents)
Officer
1993-08-13 ~ 1997-08-31
IIF 64 - Secretary → ME