1
AMOCO CHEMICAL U.K. LIMITED
- now 00863496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of control
AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2011-10-27 ~ dissolved
IIF 38 - Director → ME
2
AMOCO FABRICS (U.K.) LIMITED
- now 01954402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2018-10-01 during the appointment or period of control
INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2011-10-27 ~ dissolved
IIF 37 - Director → ME
3
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2011-10-10 ~ 2019-12-17
IIF 19 - Director → ME
4
Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
Converted / Closed Corporate (14 parents)
Officer
2011-01-19 ~ now
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29
Dissolved on 2025-04-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2018-04-11 ~ 2019-12-17
IIF 27 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2014-05-13 ~ dissolved
IIF 25 - Director → ME
7
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents)
Officer
2014-01-13 ~ 2019-12-17
IIF 28 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05 during the appointment or period of control
Dissolved on 2014-12-15 during the appointment or period of control
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2013-07-16 ~ dissolved
IIF 6 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2012-02-21 during the appointment or period of control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2011-04-15 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2011-10-10 ~ dissolved
IIF 18 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2019-04-07 during the appointment or period of control
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 (36 parents)
Officer
2011-10-10 ~ dissolved
IIF 15 - Director → ME
12
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
2018-04-11 ~ 2019-12-17
IIF 20 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-07-04 during the appointment or period of control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2011-10-27 ~ dissolved
IIF 7 - Director → ME
14
BP EXPLORATION (ALOV) LIMITED
- now 03196342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05 during the appointment or period of control
Dissolved on 2014-12-15 during the appointment or period of control
BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2013-07-16 ~ dissolved
IIF 10 - Director → ME
15
BP EXPLORATION (FINANCE) LIMITED
- now 00336273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2011-10-10 ~ dissolved
IIF 16 - Director → ME
16
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2019-07-12 during the appointment or period of control
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2017-11-30 ~ dissolved
IIF 17 - Director → ME
17
BP EXPLORATION SERVICES LIMITED
- now 00777236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of control
BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2011-10-10 ~ dissolved
IIF 22 - Director → ME
18
BP EXPLORATION VENEZUELA LIMITED
- now 01029446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-15 during the appointment or period of control
Dissolved on 2016-01-28 during the appointment or period of control
BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2011-10-10 ~ dissolved
IIF 21 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2012-02-21 during the appointment or period of control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2011-04-15 ~ dissolved
IIF 1 - Director → ME
20
BP KOREA MARKETING LIMITED
- now 00885307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2014-07-05 during the appointment or period of control
BP 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 (35 parents)
Officer
2011-10-10 ~ dissolved
IIF 8 - Director → ME
21
BP ARABIAN AGENCIES LIMITED - 1987-03-31
B P (EASTERN AGENCIES) LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2011-10-10 ~ 2019-12-17
IIF 26 - Director → ME
22
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2018-04-17 ~ 2019-12-17
IIF 24 - Director → ME
23
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-12-17
IIF 30 - Director → ME
24
BP SOUTH EAST ASIA LIMITED
- now 00974284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Due to be dissolved on 2019-11-15 during the appointment or period of control
B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2011-10-10 ~ dissolved
IIF 13 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Due to be dissolved on 2019-12-20 during the appointment or period of control
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2011-10-10 ~ dissolved
IIF 14 - Director → ME
26
BP UK RETAINED HOLDINGS LIMITED
12349056 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-04 ~ 2019-12-17
IIF 31 - Director → ME
27
BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
02539932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2013-03-17 during the appointment or period of control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2011-12-07 ~ dissolved
IIF 33 - Director → ME
28
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Due to be dissolved on 2024-06-08
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2011-10-10 ~ 2019-12-17
IIF 12 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-14
Due to be dissolved on 2026-03-09
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2018-04-11 ~ 2019-12-17
IIF 2 - Director → ME
30
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 (22 parents)
Officer
2018-04-11 ~ 2019-12-17
IIF 23 - Director → ME
31
C/o Saffery Champness Llp St Johns Court, Easton Street, High Wycombe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-24 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2013-03-17 during the appointment or period of control
ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2011-10-27 ~ dissolved
IIF 34 - Director → ME
33
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2013-03-17 during the appointment or period of control
ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2011-10-27 ~ dissolved
IIF 36 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2012-07-01 ~ 2019-12-17
IIF 11 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2014-12-15 during the appointment or period of control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2013-05-03 ~ dissolved
IIF 9 - Director → ME
36
MELROSE OIL TRADING COMPANY LIMITED
00339288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2013-04-08 during the appointment or period of control
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents, 15 offsprings)
Officer
2011-10-27 ~ dissolved
IIF 35 - Director → ME
37
PETERHEAD HYDROGEN POWER LIMITED
SC311031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2013-03-13 during the appointment or period of control
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (14 parents)
Officer
2011-12-08 ~ dissolved
IIF 32 - Director → ME
38
266 Kingsland Road, London, England
Active Corporate (16 parents)
Officer
2018-02-15 ~ 2019-08-06
IIF 5 - Director → ME
39
SHERBORNE AREA SCHOOLS' TRUST
- now 08130468THE GRYPHON SCHOOL - 2017-04-25
The Gryphon School, Bristol Road, Sherborne, Dorset
Active Corporate (57 parents, 1 offspring)
Officer
2024-03-22 ~ 2025-01-17
IIF 39 - Director → ME