1
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
2011-05-04 ~ 2014-12-01
IIF 18 - Director → ME
2
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED - now
BP EXPLORATION ANGOLA (KWANZA BENGUELA) LIMITED
- 2023-04-13
07521628 125 Old Broad Street, London, England
Active Corporate (23 parents)
Officer
2011-02-08 ~ 2014-12-01
IIF 21 - Director → ME
3
BP EAST KALIMANTAN CBM LIMITED
- now 06383221MEADHURST SERVICES (NO.8) LIMITED - 2009-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2010-05-11 ~ 2014-12-01
IIF 19 - Director → ME
4
BP EXPLORATION (NAMIBIA) LIMITED
07728184 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2011-08-03 ~ 2014-12-01
IIF 20 - Director → ME
5
BP EXPLORATION INDONESIA LIMITED
- now 01009905BP 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, Middlesex
Active Corporate (46 parents)
Officer
2013-01-29 ~ 2014-12-01
IIF 10 - Director → ME
6
BP EXPLORATION PERSONNEL COMPANY LIMITED
- now 05319369OILCO VENTURES LIMITED - 2007-10-15
INNOVENE TRADING LIMITED - 2005-07-20
OILCO VENTURES LIMITED - 2005-03-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2011-10-10 ~ 2014-12-01
IIF 12 - Director → ME
7
BP ENERGY LIMITED - 2011-01-27
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2011-02-01 ~ 2014-12-01
IIF 15 - Director → ME
8
ANGOLA PPC2 LIMITED - 2011-01-27
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2014-12-01
IIF 22 - Director → ME
9
ANGOLA PPC1 LIMITED - 2011-01-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2014-12-01
IIF 23 - Director → ME
10
BP RUSSIAN INVESTMENTS LIMITED
- now 02565511BP AMERICA HOLDINGS LIMITED - 2004-12-06
SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2011-10-10 ~ 2014-12-01
IIF 11 - Director → ME
11
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2011-10-10 ~ 2014-12-01
IIF 16 - Director → ME
12
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2011-10-10 ~ 2014-12-01
IIF 14 - Director → ME
13
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
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-05-11 ~ 2014-12-01
IIF 9 - Director → ME
14
BP SANGATTA II LIMITED
- 2011-11-14
01937364CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2010-12-22 ~ 2014-12-01
IIF 1 - Director → ME
15
BP ARGUNI I LIMITED
- 2011-11-14
06383184BP TANJUNG LIMITED
- 2011-04-15
06383184BP RUMAILA LIMITED - 2009-07-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2010-11-26 ~ 2014-12-01
IIF 17 - Director → ME
16
BP GLOBAL LNG LIMITED - 2009-10-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents)
Officer
2010-05-11 ~ 2014-12-01
IIF 8 - Director → ME
17
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2010-05-11 ~ 2014-12-01
IIF 13 - Director → ME
18
EXPLORATION (LUDERITZ BASIN) LIMITED
07975804 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-03-05 ~ 2014-12-01
IIF 24 - Director → ME
19
MANDIRI ARAFURA UTARA LIMITED
- now 01937365BP NORTH ARAFURA LIMITED
- 2014-05-08
01937365CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
2010-08-18 ~ 2014-06-26
IIF 5 - Director → ME
20
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-10 ~ dissolved
IIF 3 - Director → ME
21
PHP OPERATIONS LIMITED - 2008-09-23
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-10-10 ~ dissolved
IIF 4 - Director → ME
22
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
207,461 GBP2025-03-31
Officer
2015-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
2010-05-11 ~ 2014-12-01
IIF 6 - Director → ME
24
VIRGINIA INDONESIA CO. CBM LIMITED
07079220 Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
2010-05-11 ~ 2014-12-01
IIF 7 - Director → ME