1
ABERNEDD POWER COMPANY LIMITED
- now 06383166MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-21 ~ 2009-03-23
IIF 102 - 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
1997-09-01 ~ 2003-10-01
IIF 74 - Secretary → ME
3
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
1997-08-11 ~ 1997-08-11
IIF 109 - Secretary → ME
4
AMOCO CHEMICAL U.K. LIMITED
- now 00863496AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 94 - Secretary → ME
5
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 39 - Secretary → ME
6
AMOCO INTERNATIONAL GAS DEVELOPMENT LIMITED
03248901 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 29 - Secretary → ME
7
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 98 - Secretary → ME
8
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
1997-09-01 ~ 2005-04-11
IIF 101 - Secretary → ME
9
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 40 - Secretary → ME
10
BP (GOM) EXPLORATION - now
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1997-09-01 ~ 1999-01-11
IIF 72 - Secretary → ME
11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 77 - Secretary → ME
12
BP (UK) POWER HOLDINGS LIMITED
- now 03140581AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 70 - Secretary → ME
13
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
1997-09-01 ~ 2005-04-11
IIF 9 - Secretary → ME
14
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 (42 parents)
Officer
1997-09-01 ~ 2002-05-01
IIF 24 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 105 - Secretary → ME
15
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27
05998019MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2008-07-21 ~ 2009-03-23
IIF 25 - Secretary → ME
16
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
1997-09-01 ~ 2005-04-11
IIF 135 - Secretary → ME
17
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C.
- 2001-05-08
01290444 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 35 - Secretary → ME
18
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
1997-09-01 ~ 2003-05-01
IIF 112 - Secretary → ME
19
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 36 - Secretary → ME
20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 99 - Secretary → ME
21
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 (30 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 67 - Secretary → ME
22
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2008-07-21 ~ 2009-03-23
IIF 118 - Secretary → ME
23
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 69 - Secretary → ME
24
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
1997-09-01 ~ 2005-04-11
IIF 84 - Secretary → ME
25
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403BP BELGIUM HOLDINGS LIMITED
- 2004-01-26
00517403BP 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
1997-09-01 ~ 2005-04-11
IIF 108 - Secretary → ME
26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2000-11-23 ~ 2005-04-11
IIF 45 - Secretary → ME
27
BP EGYPT INVESTMENTS LIMITED - now
BP EGYPT HOLDINGS LIMITED - 2006-06-20
OILCO FINANCIAL LIMITED
- 2006-02-21
05319364 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2004-12-22 ~ 2005-04-11
IIF 10 - Secretary → ME
28
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
2001-05-01 ~ 2002-10-01
IIF 20 - 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 (39 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 91 - Secretary → ME
30
BP EXPLORATION PERSONNEL COMPANY LIMITED - now
OILCO VENTURES LIMITED - 2007-10-15
INNOVENE TRADING LIMITED
- 2005-07-20
05319369OILCO VENTURES LIMITED
- 2005-03-22
05319369 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-12-22 ~ 2005-04-11
IIF 82 - Secretary → ME
31
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 (40 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 103 - Secretary → ME
1997-08-11 ~ 1997-09-10
IIF 83 - Secretary → ME
32
BP FINANCE (SOUTH EAST ASIA) LIMITED
- now 01834039BP FINANCE INDONESIA LIMITED - 1991-04-10
BP PETROLEUM DEVELOPMENT (OGUENDJO WEST) LIMITED - 1991-01-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 125 - Secretary → ME
33
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2001-01-22 ~ 2005-04-11
IIF 86 - Secretary → ME
34
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 (33 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 92 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 66 - Secretary → ME
2008-07-21 ~ 2008-07-21
IIF 13 - Secretary → ME
35
BP GLOBAL INVESTMENTS LIMITED
- now 00263889SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (42 parents, 25 offsprings)
Officer
1997-09-01 ~ 2010-02-26
IIF 139 - Secretary → ME
36
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 42 - Secretary → ME
37
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588MEADHURST SERVICES (NO.4) LIMITED
- 2007-04-11
06034588 06383221, 03604331, 05998024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-20 ~ 2010-02-26
IIF 138 - Secretary → ME
38
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents, 37 offsprings)
Officer
1997-09-01 ~ 2010-02-26
IIF 137 - Secretary → ME
39
BP INVESTMENTS EASTERN EUROPE LIMITED - now
BP INVESTMENTS CHINA LIMITED
- 2006-07-13
03604324HACKREMCO (NO.1378) LIMITED - 1998-08-12
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2005-04-11
IIF 23 - Secretary → ME
40
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 81 - Secretary → ME
41
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 96 - Secretary → ME
42
BP KOREA MARKETING LIMITED
- now 00885307BP 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
2008-07-21 ~ 2009-03-23
IIF 56 - Secretary → ME
43
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 104 - Secretary → ME
44
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
1997-09-01 ~ 2003-10-01
IIF 18 - Secretary → ME
45
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
1997-09-01 ~ 2005-04-11
IIF 14 - Secretary → ME
46
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
1997-09-01 ~ 2005-04-11
IIF 48 - Secretary → ME
47
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 89 - Secretary → ME
48
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1997-08-11 ~ 1997-09-20
IIF 130 - Secretary → ME
49
BP OIL LLANDARCY REFINERY LIMITED
00146560 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
1997-08-11 ~ 1997-09-20
IIF 54 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 100 - Secretary → ME
50
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 131 - Secretary → ME
51
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (66 parents, 13 offsprings)
Officer
2008-07-21 ~ 2009-03-23
IIF 34 - Secretary → ME
1997-08-11 ~ 1997-09-10
IIF 116 - Secretary → ME
1997-09-10 ~ 2001-02-19
IIF 19 - Secretary → ME
52
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 (39 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 64 - Secretary → ME
53
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 2 - Secretary → ME
54
BP SOUTH YEMEN LIMITED - 1991-09-12
SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 106 - Secretary → ME
55
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
2001-11-05 ~ 2002-03-31
IIF 114 - Secretary → ME
56
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 80 - Secretary → ME
57
BP RUSSIAN INVESTMENTS LIMITED
- now 02565511BP AMERICA HOLDINGS LIMITED
- 2004-12-06
02565511SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-01 ~ 2009-02-01
IIF 8 - Secretary → ME
58
BP SERVICES INTERNATIONAL LIMITED - now
OILCO INVESTMENTS LIMITED
- 2006-08-02
05319396 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2004-12-22 ~ 2005-04-11
IIF 73 - Secretary → ME
59
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (56 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 46 - Secretary → ME
1997-09-01 ~ 2003-02-17
IIF 26 - Secretary → ME
60
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 75 - Secretary → ME
61
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 38 - Secretary → ME
62
BP CONSOLIDATED AREAS LIMITED - 1991-09-30
BP EAST AFRICA TRADING COMPANY LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 88 - Secretary → ME
63
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
05319378 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-12-22 ~ 2005-04-11
IIF 28 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 123 - Secretary → ME
64
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 (51 parents, 9 offsprings)
Officer
2008-07-21 ~ 2009-03-23
IIF 43 - Secretary → ME
1997-09-01 ~ 2002-05-01
IIF 95 - Secretary → ME
65
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 110 - Secretary → ME
66
BP VIETNAM INVESTMENTS LIMITED
- now 05997984MEADHURST SERVICES (NO.1) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 32 - Secretary → ME
67
BP WEST PAPUA I LIMITED - now
BP GLOBAL LNG LIMITED
- 2009-10-14
04833438 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 127 - Secretary → ME
68
BP WEST PAPUA III LIMITED - now
MEADHURST SERVICES (NO.9) LIMITED
- 2009-10-14
03604331 06383221, 06034588, 05998024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JUPITER INSURANCE HOLDINGS LIMITED
- 2008-12-09
03604331BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
- 2008-09-26
03604331BP+AMOCO OIL & GAS LIMITED
- 1999-04-06
03604331HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2008-09-29 ~ 2009-03-23
IIF 11 - Secretary → ME
1999-03-01 ~ 2005-04-11
IIF 133 - Secretary → ME
69
BP+AMOCO INTERNATIONAL LIMITED
- now 03604330HACKREMCO (NO.1380) LIMITED - 1998-08-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2005-04-11
IIF 63 - Secretary → ME
70
BP-AMOCO GLOBAL POWER (EUROPE) LIMITED
- now 03042173AMOCO POWER RESOURCES (EUROPE) LIMITED - 1999-03-08
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (36 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 4 - Secretary → ME
71
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 (51 parents)
Officer
1997-09-01 ~ 2003-10-01
IIF 132 - Secretary → ME
2004-08-01 ~ 2005-04-11
IIF 76 - Secretary → ME
72
BRITANNIC STRATEGIES LIMITED
- now SC123106BP FINANCIAL TRADING LIMITED
- 2000-02-11
SC123106WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (49 parents, 10 offsprings)
Officer
2004-08-01 ~ 2005-04-11
IIF 93 - Secretary → ME
1997-09-01 ~ 2003-10-01
IIF 16 - Secretary → ME
73
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 (49 parents)
Officer
1997-09-01 ~ 2003-10-01
IIF 6 - Secretary → ME
2004-08-01 ~ 2005-04-11
IIF 68 - Secretary → ME
74
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (33 parents)
Officer
2009-03-23 ~ 2010-02-26
IIF 1 - Secretary → ME
75
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 85 - Secretary → ME
76
LEVELSEAS UK LIMITED
- 2003-10-09
00178353BP EUROPE HOLDINGS LIMITED
- 2000-03-30
00178353BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
1997-09-01 ~ 2003-10-01
IIF 41 - Secretary → ME
2004-08-01 ~ 2005-04-11
IIF 124 - Secretary → ME
77
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 (15 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 37 - Secretary → ME
78
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (34 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 58 - Secretary → ME
79
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)
Officer
1997-08-11 ~ 1997-09-10
IIF 79 - Secretary → ME
80
DORCHESTER OIL TRADING COMPANY LIMITED
01218892 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
1997-08-11 ~ 1997-08-11
IIF 128 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 78 - Secretary → ME
81
EBIS (EUROPEAN BARGE INSPECTION SCHEME) LIMITED
03577086 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (30 parents)
Officer
1998-06-05 ~ 1998-07-07
IIF 140 - Secretary → ME
82
EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED
- 2022-10-05
00454043SHELL 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
1997-09-01 ~ 2002-12-31
IIF 111 - Secretary → ME
83
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 15 - Secretary → ME
84
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (14 parents)
Officer
1997-08-11 ~ now
IIF 50 - Secretary → ME
85
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-07-21 ~ 2009-03-23
IIF 126 - Secretary → ME
86
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 120 - Secretary → ME
87
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 153 - Secretary → ME
2002-12-20 ~ 2004-10-01
IIF 145 - Secretary → ME
88
PLATING & ENGINEERING (WILTS) LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 87 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 71 - Secretary → ME
89
HARGREAVES FUEL SERVICES LIMITED
00697397 Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
Liquidation Corporate (16 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 30 - Secretary → ME
90
HARGREAVES OIL TRADING LIMITED
- now 00766787SIDNEY GLOVER GROUP LIMITED - 1985-02-27
Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
Dissolved Corporate (17 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 119 - Secretary → ME
91
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (30 parents)
Officer
1999-10-26 ~ 2003-10-01
IIF 141 - Secretary → ME
92
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2002-12-05 ~ 2004-10-01
IIF 121 - Secretary → ME
2008-02-01 ~ 2009-03-23
IIF 60 - Secretary → ME
93
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
2008-07-21 ~ 2009-03-23
IIF 146 - Secretary → ME
94
INEOS ACETYLS AMERICAS LIMITED - now
EXPLORATION SERVICE COMPANY LIMITED
- 2021-01-15
03947697 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (25 parents)
Officer
2000-03-09 ~ 2001-05-01
IIF 148 - Secretary → ME
95
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
2008-07-21 ~ 2009-03-23
IIF 44 - Secretary → ME
96
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
2008-07-21 ~ 2009-03-23
IIF 154 - Secretary → ME
97
INEOS AROMATICS LIMITED - now
BP AROMATICS LIMITED
- 2021-01-15
06226624 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (30 parents)
Officer
2008-10-02 ~ 2009-07-31
IIF 142 - Secretary → ME
98
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
2008-07-21 ~ 2009-03-23
IIF 152 - Secretary → ME
99
INTERNATIONAL CARD CENTRE LIMITED
- now 00462273B.P. (AEGEAN) LIMITED - 1989-11-14
Chertsey Road, Sunbury On Thames, Middlesex
Converted / Closed Corporate (37 parents)
Officer
1997-09-01 ~ 2003-05-01
IIF 113 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 61 - Secretary → ME
100
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
1997-09-01 ~ 2005-04-11
IIF 150 - Secretary → ME
101
ERICSSON PROPERTY (UK) LIMITED
- 2002-01-03
03610091ALNERY NO. 1782 LIMITED - 1998-10-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2004-08-01 ~ 2005-04-11
IIF 107 - Secretary → ME
2001-12-29 ~ 2003-10-01
IIF 117 - Secretary → ME
102
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 31 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 27 - Secretary → ME
103
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 134 - Secretary → ME
1997-08-11 ~ 1997-09-10
IIF 12 - Secretary → ME
104
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents, 15 offsprings)
Officer
1997-09-01 ~ 2005-04-11
IIF 97 - Secretary → ME
105
C/o Bp Oil Uk Ltd, Airport Road West, Belfast
Dissolved Corporate (14 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 155 - Secretary → ME
106
NATIONAL BENZOLE COMPANY LIMITED
00152909 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 21 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 55 - Secretary → ME
107
PEARL RIVER DELTA INVESTMENTS LIMITED
04622959 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 143 - Secretary → ME
2002-12-20 ~ 2004-02-11
IIF 149 - Secretary → ME
108
PETERHEAD HYDROGEN POWER LIMITED
SC311031 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (14 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 33 - Secretary → ME
109
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
1997-09-01 ~ 2005-04-11
IIF 22 - Secretary → ME
110
POWER PETROLEUM COMPANY LIMITED(THE)
00183681 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 122 - Secretary → ME
1997-08-11 ~ 1998-08-20
IIF 62 - Secretary → ME
111
ROPEMAKER NOTTINGHAM LIMITED
- now 03705733THE CORNERHOUSE NOTTINGHAM LIMITED
- 2002-01-23
03705733WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2000-12-01 ~ 2003-05-01
IIF 136 - Secretary → ME
112
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (52 parents, 5 offsprings)
Officer
2000-12-01 ~ 2003-05-01
IIF 151 - Secretary → ME
113
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2003-05-19 ~ 2009-02-01
IIF 129 - Secretary → ME
114
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 (30 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 47 - Secretary → ME
115
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 144 - Secretary → ME
2008-07-21 ~ 2008-12-01
IIF 147 - Secretary → ME
116
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (32 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 59 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 65 - Secretary → ME
117
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
- 2001-05-08
01454944BP SHARE SCHEMES TRUSTEES LIMITED(THE)
- 1999-03-03
01454944 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 57 - Secretary → ME
118
THE BRITISH PETROLEUM COMPANY LIMITED
- now 00453614THE BRITISH PETROLEUM COMPANY UK LIMITED
- 1998-12-31
00453614MARITIME REFINERIES LIMITED
- 1998-12-22
00453614 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-09-01 ~ 2002-05-01
IIF 3 - Secretary → ME
119
THE ESTATE, KNIGHTSBRIDGE LIMITED - now
ROPEMAKER KNIGHTSBRIDGE LIMITED
- 2005-06-03
04153505ROPEMAKER PROPERTIES (2001) LIMITED
- 2002-01-22
04153505 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2001-02-05 ~ 2003-05-01
IIF 51 - Secretary → ME
120
THE MARINE ALLIANCE (UK) LIMITED
04091671 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2000-10-12 ~ 2005-04-11
IIF 115 - Secretary → ME
121
UNION TEXAS ENERGY DEVELOPMENT LIMITED
- now 03158814TELEDALE LIMITED - 1996-03-15
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 5 - Secretary → ME
122
ALLIED CHEMICAL (GREAT BRITAIN) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (42 parents, 1 offspring)
Officer
2008-07-21 ~ 2009-03-23
IIF 90 - Secretary → ME
123
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 52 - Secretary → ME
124
MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-07-21 ~ 2008-11-26
IIF 53 - Secretary → ME
125
BP TRUCKSTOPS LIMITED
- 2002-04-02
00216761AINSDALE GARAGE & ENGINEERING COMPANY,LIMITED(THE) - 1988-11-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 7 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 49 - Secretary → ME
126
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
SC000221 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (44 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 17 - Secretary → ME