1
BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
CLYDE CHARTER COMPANY LIMITED - 1992-12-15
125 Old Broad Street, London, EnglandActive Corporate (6 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 41 - Director → ME
2
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 22 - Director → ME
3
BP SOLAR HOLDINGS LIMITED - 2005-12-01
SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2002-02-01IIF 39 - Director → ME
4
BP GAS PACIFIC LIMITED - 1999-11-12
HEDON MONOMERS LIMITED - 1983-12-20
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
1996-03-12 ~ 1997-08-31IIF 37 - Director → ME
5
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, MiddlesexDissolved Corporate (3 parents)
Officer
1997-09-01 ~ 1999-02-25IIF 12 - Director → ME
1996-03-12 ~ 1997-02-14IIF 28 - Director → ME
6
BP CAR FINANCE LIMITED - 2016-06-01
BP SOLAR SYSTEMS LIMITED - 1995-07-28
LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
2004-07-14 ~ 2008-03-31IIF 8 - Director → ME
7
BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1998-07-20 ~ 1999-02-28IIF 35 - Director → ME
8
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 11 - Director → ME
9
BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 17 - Director → ME
10
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
1996-03-12 ~ 1997-08-31IIF 33 - Director → ME
11
BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP 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, MiddlesexActive Corporate (5 parents)
Officer
1996-03-12 ~ 1997-08-31IIF 42 - Director → ME
12
B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1995-09-01 ~ 1997-08-31IIF 18 - Director → ME
13
BP 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, LondonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 1997-08-31IIF 19 - Director → ME
14
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 14 - Director → ME
15
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 15 - Director → ME
16
BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, AberdeenDissolved Corporate (3 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 34 - Director → ME
17
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 16 - Director → ME
18
B P EXPLORATION COMPANY LIMITED - 2020-02-06
1 Wellheads Avenue, Dyce, AberdeenActive Corporate (4 parents, 7 offsprings)
Officer
1997-07-31 ~ 1999-02-28IIF 23 - Director → ME
19
BP BAWEAN LIMITED - 2007-05-25
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, MiddlesexActive Corporate (5 parents)
Officer
1996-03-12 ~ 1997-08-31IIF 29 - Director → ME
20
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 10 - Director → ME
21
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (7 parents, 74 offsprings)
Officer
1995-10-01 ~ 1999-02-28IIF 43 - Director → ME
22
BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents)
Officer
1996-02-01 ~ 1999-02-28IIF 40 - Director → ME
23
BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1996-03-12 ~ 1997-08-31IIF 21 - Director → ME
24
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (7 parents, 29 offsprings)
Officer
1996-07-01 ~ 1997-06-30IIF 24 - Director → ME
25
Chertsey Road, Sunbury On Thames, MiddlessexActive Corporate (4 parents)
Officer
1998-01-28 ~ 1999-02-28IIF 20 - Director → ME
26
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 36 - Director → ME
27
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, LondonActive Corporate (15 parents, 22 offsprings)
Officer
2003-02-01 ~ 2008-03-31IIF 2 - Director → ME
28
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (12 parents, 4 offsprings)
Officer
2001-09-01 ~ 2008-04-02IIF 5 - Director → ME
29
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
BP SOLAR LIMITED - 2005-12-29
BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
BP PHOTOVOLTAICS LIMITED - 1985-10-18
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 6 offsprings)
Officer
2000-01-01 ~ 2002-05-01IIF 32 - Director → ME
30
BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
1 Wellheads Avenue, Dyce, AberdeenActive Corporate (4 parents, 3 offsprings)
Officer
1995-01-01 ~ 1999-02-28IIF 25 - Director → ME
31
CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, EnglandActive Corporate (11 parents, 6 offsprings)
Officer
2006-07-13 ~ 2010-11-02IIF 1 - Director → ME
32
BP COLOMBIA PIPELINES LIMITED - 2011-02-15
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (7 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 38 - Director → ME
33
68 Ship Street, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2008-10-28 ~ 2014-04-03IIF 44 - Director → ME
34
BP EXPLORATION (KANGEAN) LIMITED - 2004-08-05
BP 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 KingdomActive Corporate (5 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 13 - Director → ME
35
BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
BP EXPLORATION ALGERIA LIMITED - 1999-04-29
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 31 - Director → ME
36
BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
Eni House, 10, Ebury Bridge Road, London, EnglandActive Corporate (5 parents)
Officer
1997-09-01 ~ 1999-02-28IIF 26 - Director → ME
37
BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
1997-09-01 ~ 1999-02-28IIF 30 - Director → ME
38
INTERCONNECTOR (UK) LIMITED - 2021-06-21
15-16 Buckingham Street, London, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
1994-12-16 ~ 1995-03-07IIF 9 - Director → ME
39
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 2 offsprings)
Officer
2001-12-19 ~ 2008-03-31IIF 3 - Director → ME
40
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
2001-12-19 ~ 2008-03-31IIF 6 - Director → ME
41
THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
2001-11-01 ~ 2008-03-31IIF 7 - Director → ME
42
CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 4 offsprings)
Officer
2001-11-01 ~ 2008-03-31IIF 4 - Director → ME
43
ROPEMAKER KNIGHTSBRIDGE LIMITED - 2005-06-03
ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-11-01 ~ 2005-05-31IIF 27 - Director → ME
44
TOUCHSTONE INNOVATIONS PLC - 2019-12-09
IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2008-08-01 ~ 2014-04-04IIF 45 - Director → ME
45
The Farm Office Blackstone Farm, Blackstone, Henfield, West SussexActive Corporate (5 parents)
Equity (Company account)
907,196 GBP2024-09-30
Officer
~ 2014-04-04IIF 46 - Director → ME