1
ABERNEDD POWER COMPANY LIMITED - now
MEADHURST SERVICES (NO.5) LIMITED
- 2008-01-14
06383166 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-01-08
IIF 15 - Secretary → ME
2
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
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
2006-02-01 ~ 2010-06-30
IIF 36 - Secretary → ME
4
BAGLAN BAY COMPANY LIMITED - now
MEADHURST SERVICES (NO.7) LIMITED
- 2009-11-20
06383208 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-27 ~ 2009-10-19
IIF 40 - Secretary → ME
5
BP GLOBAL SERVICES LIMITED
- 2006-09-22
01150608BP (BARBICAN) LIMITED
- 2006-07-07
01150608 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 43 - Secretary → ME
6
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2005-04-11 ~ 2007-06-21
IIF 12 - Secretary → ME
7
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 41 - Secretary → ME
8
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2005-04-11 ~ 2010-06-30
IIF 35 - Secretary → ME
9
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED - 2017-11-27
MEADHURST SERVICES (NO.2) LIMITED
- 2007-06-15
05998019 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2006-11-14 ~ 2007-06-15
IIF 11 - Secretary → ME
10
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
2005-04-11 ~ 2010-06-30
IIF 26 - Secretary → ME
11
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
2005-04-11 ~ 2010-06-30
IIF 45 - Secretary → ME
12
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
2005-04-11 ~ 2010-06-30
IIF 17 - Secretary → ME
13
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
2005-04-11 ~ 2010-06-30
IIF 42 - Secretary → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 27 - Secretary → ME
15
BP EAST KALIMANTAN CBM LIMITED - now
MEADHURST SERVICES (NO.8) LIMITED
- 2009-10-23
06383221 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2007-09-27 ~ 2009-10-20
IIF 21 - Secretary → ME
16
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2010-06-30
IIF 20 - Secretary → ME
17
BP EXPLORATION PERSONNEL COMPANY LIMITED - now
OILCO VENTURES LIMITED
- 2007-10-15
05319369INNOVENE TRADING LIMITED
- 2005-07-20
05319369OILCO VENTURES LIMITED - 2005-03-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-04-11 ~ 2007-10-15
IIF 8 - Secretary → ME
18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 28 - Secretary → ME
19
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
2008-02-01 ~ 2010-06-30
IIF 33 - Secretary → ME
20
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 31 - Secretary → ME
21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2005-11-29 ~ 2010-06-30
IIF 22 - Secretary → ME
22
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
2005-04-11 ~ 2010-06-30
IIF 19 - Secretary → ME
23
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
2005-04-11 ~ 2010-06-30
IIF 32 - Secretary → ME
24
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 39 - Secretary → ME
25
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
2005-04-11 ~ 2009-03-23
IIF 5 - Secretary → ME
26
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 48 - Secretary → ME
27
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
2005-04-11 ~ 2009-03-23
IIF 4 - Secretary → ME
28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 37 - Secretary → ME
29
BP SERVICES INTERNATIONAL LIMITED
- now 05319396OILCO INVESTMENTS LIMITED
- 2006-08-02
05319396 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2005-04-11 ~ 2007-03-01
IIF 3 - Secretary → ME
30
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 34 - Secretary → ME
31
BP TANJUNG IV LIMITED - now
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED
- 2010-05-13
05319378BP ZIMBABWE LIMITED
- 2008-06-06
05319378BP ZIMBABWE HOLDINGS LIMITED
- 2006-06-22
05319378OILCO DEVELOPMENTS LIMITED
- 2005-11-08
05319378 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-04-11 ~ 2008-06-19
IIF 14 - Secretary → ME
32
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 24 - Secretary → ME
33
BP WEST ARU II LIMITED - now
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP IRAQ LIMITED - 2010-12-02
BP RUMAILA LIMITED
- 2009-07-01
06383184 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2007-09-27 ~ 2008-07-01
IIF 16 - Secretary → ME
34
BP WEST PAPUA III LIMITED - now
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
JUPITER INSURANCE HOLDINGS LIMITED
- 2008-12-09
03604331BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
- 2008-09-26
03604331BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-11 ~ 2008-09-29
IIF 13 - Secretary → ME
35
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
2005-04-11 ~ 2010-06-30
IIF 44 - Secretary → ME
36
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
2005-04-11 ~ 2010-06-30
IIF 47 - Secretary → ME
37
BRITANNIC STRATEGIES LIMITED
- now SC123106BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (48 parents, 10 offsprings)
Officer
2005-04-11 ~ 2010-06-30
IIF 1 - Secretary → ME
38
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
2005-04-11 ~ 2010-06-30
IIF 38 - Secretary → ME
39
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
2005-04-11 ~ 2010-06-30
IIF 46 - Secretary → ME
40
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 ~ 2005-03-31
IIF 50 - Secretary → ME
41
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2004-07-05 ~ 2005-03-31
IIF 7 - Secretary → ME
42
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2001-08-28 ~ 2005-03-31
IIF 49 - Secretary → ME
43
D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26
05617120SUNBURY DEVELOPMENT SERVICES LIMITED
- 2007-08-06
05617120 55 Gower Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-09 ~ 2007-08-31
IIF 10 - Secretary → ME
44
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 23 - Secretary → ME
45
FUEL CROPS LIMITED - now
SUNBURY OIL UK LIMITED
- 2008-11-13
05617096SUNBURY AIR SERVICES LIMITED
- 2007-06-27
05617096 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-11-09 ~ 2007-08-31
IIF 6 - Secretary → ME
46
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2005-04-11 ~ 2010-06-30
IIF 30 - Secretary → ME
47
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
2005-04-11 ~ 2010-06-30
IIF 29 - Secretary → ME
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
49
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
50
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
2005-04-11 ~ 2010-06-30
IIF 25 - Secretary → ME
51
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 18 - Secretary → ME
52
MEADHURST SERVICES (NO.3) LIMITED
- 2007-06-22
05998024 Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-14 ~ 2007-06-25
IIF 9 - Secretary → ME
53
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
SC000221 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (44 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 2 - Secretary → ME