1
1 More London Place, London
Dissolved Corporate (72 parents)
Officer
2002-03-31 ~ 2004-08-01
IIF 56 - Secretary → ME
2
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 5 - Secretary → ME
3
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
2002-03-31 ~ 2004-08-01
IIF 27 - Secretary → ME
4
Chertsey Road, Sunbury On Thames, Middlesex
Liquidation Corporate (22 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 65 - Secretary → ME
5
AMOCO INTERNATIONAL GAS DEVELOPMENT LIMITED
03248901 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2002-02-11 ~ 2003-05-01
IIF 23 - Secretary → ME
6
AMOCO EUROPE GAS LIMITED - 1997-12-29
AMOCO WESTERN EUROPE GAS LIMITED - 1996-11-29
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 19 - Secretary → ME
7
AMOCO (UK) SERVICES LIMITED - 1996-01-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 21 - Secretary → ME
8
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-02-11 ~ 2003-05-01
IIF 43 - Secretary → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (63 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 12 - Secretary → ME
10
ARCO BRITISH INTERNATIONAL, INC.
FC017837 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Converted / Closed Corporate (27 parents)
Officer
2003-05-01 ~ 2004-08-01
IIF 9 - 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
2003-05-01 ~ 2004-08-01
IIF 50 - Secretary → ME
12
ARCO EURASIA AND AFRICA LIMITED
- now 03123430ARCO EUROPE AND NORTH AFRICA LIMITED - 1998-04-15
ARCO U.K. SERVICES LIMITED - 1996-11-28
AQUAGLADE LIMITED - 1996-03-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2003-05-01 ~ 2004-08-01
IIF 57 - Secretary → ME
13
ATLANTIC 2/3 UK HOLDINGS LIMITED - now
BP EXPLORATION ABU DHABI LIMITED
- 2005-10-13
04075308 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 59 - Secretary → ME
14
ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED
- now 02710823ST. JAMES'S OIL & GAS LIMITED - 1995-03-16
CLYDE PETROLEUM (CALEDONIA) LIMITED - 1992-10-09
HACKREMCO (NO.754) LIMITED - 1992-07-14
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (52 parents)
Officer
2003-05-01 ~ 2004-08-01
IIF 66 - Secretary → ME
15
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
2002-02-11 ~ 2004-08-01
IIF 2 - Secretary → ME
16
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 62 - Secretary → ME
17
BP (GOM) DEVELOPMENT & PRODUCTION LIMITED
04528651 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2004-08-01
IIF 11 - Secretary → ME
18
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 34 - Secretary → ME
19
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2004-08-01
IIF 46 - Secretary → ME
20
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 (42 parents)
Officer
2002-05-01 ~ 2004-08-01
IIF 1 - Secretary → ME
21
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 64 - Secretary → ME
22
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 10 - Secretary → ME
23
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 71 - Secretary → ME
24
BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2002-02-11 ~ dissolved
IIF 4 - Secretary → ME
25
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2004-04-01 ~ 2004-08-01
IIF 58 - Secretary → ME
26
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
2002-10-01 ~ 2004-08-01
IIF 15 - Secretary → ME
27
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 (31 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 28 - Secretary → ME
28
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
2002-02-11 ~ 2004-08-01
IIF 35 - Secretary → ME
29
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 29 - Secretary → ME
30
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 8 - Secretary → ME
31
BP EXPLORATION (DELTA) LIMITED
- now 00983913BP AMOCO EXPLORATION (DELTA) LIMITED
- 2002-11-13
00983913BP 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
2002-02-11 ~ 2004-08-01
IIF 20 - Secretary → ME
32
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 (44 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 25 - Secretary → ME
33
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 36 - Secretary → ME
34
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 (26 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 32 - Secretary → ME
35
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 42 - Secretary → ME
36
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 51 - Secretary → ME
37
BP EXPLORATION (ZETA) LIMITED
- now SC066352BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (23 parents)
Officer
2002-02-11 ~ 2003-10-01
IIF 45 - Secretary → ME
38
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
2002-02-11 ~ 2004-08-01
IIF 30 - Secretary → ME
39
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (33 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 61 - Secretary → ME
40
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
2002-02-11 ~ 2004-08-01
IIF 37 - Secretary → ME
41
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 (49 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 40 - Secretary → ME
42
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-02-11 ~ 2003-10-01
IIF 70 - Secretary → ME
43
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 93 offsprings)
Officer
2002-02-11 ~ 2004-08-01
IIF 53 - Secretary → ME
44
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
2002-02-11 ~ 2003-10-01
IIF 31 - Secretary → ME
45
BP EXPLORATION SERVICES LIMITED
- now 00777236BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 38 - Secretary → ME
46
BP EXPLORATION VENEZUELA LIMITED
- now 01029446BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2002-02-11 ~ 2003-10-01
IIF 55 - Secretary → ME
47
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 63 - Secretary → ME
48
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (37 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 54 - Secretary → ME
49
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 60 - Secretary → ME
50
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
2002-03-31 ~ 2004-08-01
IIF 17 - Secretary → ME
51
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2002-05-23 ~ 2004-08-01
IIF 41 - Secretary → ME
52
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 (51 parents, 9 offsprings)
Officer
2002-05-01 ~ 2004-08-01
IIF 47 - Secretary → ME
53
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2002-02-11 ~ 2003-10-01
IIF 48 - Secretary → ME
54
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED
SC001501 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (62 parents, 1 offspring)
Officer
2002-03-31 ~ 2004-08-01
IIF 67 - Secretary → ME
55
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (33 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 52 - Secretary → ME
56
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
2002-02-11 ~ 2004-08-01
IIF 6 - Secretary → ME
57
BTC PIPELINE HOLDING COMPANY LIMITED
04951416 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-11-03 ~ 2004-08-01
IIF 44 - Secretary → ME
58
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-08-06 ~ 2004-08-01
IIF 7 - Secretary → ME
59
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (100 parents)
Officer
2002-03-31 ~ 2004-08-01
IIF 13 - Secretary → ME
60
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401 1 Park Row, Leeds, England
Dissolved Corporate (22 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 39 - Secretary → ME
61
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
Liquidation Corporate (68 parents)
Officer
2002-02-11 ~ 2003-10-01
IIF 14 - Secretary → ME
62
EMP EXPLORATION (KANGEAN) LIMITED - now
BP EXPLORATION (KANGEAN) LIMITED
- 2004-08-05
00874192BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
BP HYDROCARBONS LIMITED - 1983-12-20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-02-11 ~ 2004-08-03
IIF 16 - Secretary → ME
63
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED
- 2023-03-01
SC135813BP EXPLORATION ALGERIA LIMITED - 1999-04-29
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Officer
2002-02-11 ~ 2004-08-01
IIF 68 - Secretary → ME
64
ENI IS EXPLORATION LIMITED - now
BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
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
2002-02-11 ~ 2004-08-01
IIF 24 - Secretary → ME
65
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02
00629687 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2002-02-11 ~ 2003-10-01
IIF 26 - Secretary → ME
66
FUJIFILM SPECIALITY INK SYSTEMS LIMITED - now
FUJIFILM SERICOL UK LIMITED - 2010-06-23
SERICOL UK LIMITED
- 2005-03-29
04545813 Unit 21 & 22 Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, England
Active Corporate (49 parents)
Officer
2002-09-26 ~ 2002-09-30
IIF 33 - Secretary → ME
67
HAYNES TRUCKS LIMITED - now
HAYNES TRUCK (CONTRACTS) LIMITED
- 2000-07-06
03247241 23 Ashford Road, Maidstone, Kent
Active Corporate (8 parents)
Officer
1996-09-09 ~ 1996-09-09
IIF 72 - Secretary → ME
68
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-03-31 ~ 2004-08-01
IIF 49 - Secretary → ME
69
131-133 High Street, West Wickham, Kent
Dissolved Corporate (8 parents)
Officer
1996-09-06 ~ 1996-09-30
IIF 69 - Secretary → ME
70
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED
- 2004-12-14
04594558 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2002-11-19 ~ 2003-06-11
IIF 18 - Secretary → ME
71
THE BRITISH PETROLEUM COMPANY LIMITED
- now 00453614THE BRITISH PETROLEUM COMPANY UK LIMITED - 1998-12-31
MARITIME REFINERIES LIMITED - 1998-12-22
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2004-08-01
IIF 22 - Secretary → ME
72
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2002-06-21 ~ 2002-10-18
IIF 3 - Secretary → ME