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
1997-09-01 ~ 1999-02-28
IIF 33 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 14 - Director → ME
3
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 (40 parents)
Officer
2000-01-01 ~ 2002-02-01
IIF 31 - Director → ME
4
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
1996-03-12 ~ 1997-08-31
IIF 29 - Director → ME
5
BP AMOCO EXPLORATION (MSA) LIMITED - now
BP EXPLORATION (FAR EAST) LIMITED
- 1999-09-30
00575576FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1997-09-01 ~ 1999-02-25
IIF 5 - Director → ME
1996-03-12 ~ 1997-02-14
IIF 20 - Director → ME
6
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
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2004-07-14 ~ 2008-03-31
IIF 43 - Director → ME
7
BP EXPLORATION (ALOV) LIMITED
- now 03196342BP COGENERATION LIMITED
- 1998-07-31
03196342SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
1998-07-20 ~ 1999-02-28
IIF 27 - Director → ME
8
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 4 - Director → ME
9
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 10 - Director → ME
10
BP EXPLORATION (DELTA) LIMITED - now
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (37 parents)
Officer
1996-03-12 ~ 1997-08-31
IIF 25 - Director → ME
11
BP EXPLORATION (EPSILON) LIMITED - now
BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED
- 2000-07-21
01004984SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1996-03-12 ~ 1997-08-31
IIF 34 - Director → ME
12
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1995-09-01 ~ 1997-08-31
IIF 11 - Director → ME
13
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 (24 parents)
Officer
1995-09-01 ~ 1997-08-31
IIF 12 - Director → ME
14
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 7 - Director → ME
15
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 8 - Director → ME
16
BP EXPLORATION (ZETA) LIMITED - now
BP EXPLORATION (SEPANJANG) LIMITED
- 2000-07-21
SC066352BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (23 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 26 - Director → ME
17
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 9 - Director → ME
18
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
1997-07-31 ~ 1999-02-28
IIF 15 - Director → ME
19
BP EXPLORATION INDONESIA LIMITED - now
BP BAWEAN LIMITED - 2007-05-25
BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
BRITOIL (OMIKRON) LIMITED
- 2000-07-21
01009905HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents)
Officer
1996-03-12 ~ 1997-08-31
IIF 21 - Director → ME
20
BP EXPLORATION MEXICO LIMITED
- now 00119961KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 3 - Director → ME
21
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 89 offsprings)
Officer
1995-10-01 ~ 1999-02-28
IIF 35 - Director → ME
22
BP EXPLORATION ORINOCO LIMITED
- now 00598148BP SYSTEMS CONSTRUCTION LIMITED
- 1996-02-06
00598148BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
1996-02-01 ~ 1999-02-28
IIF 32 - Director → ME
23
BP EXPLORATION SERVICES LIMITED - now
BRITOIL (DEVELOPMENT) LIMITED
- 1998-02-06
00777236 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
1996-03-12 ~ 1997-08-31
IIF 13 - Director → ME
24
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
1996-07-01 ~ 1997-06-30
IIF 16 - Director → ME
25
Chertsey Road, Sunbury On Thames, Middlessex
Active Corporate (26 parents)
Officer
1998-01-28 ~ 1999-02-28
IIF 1 - Director → ME
26
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 28 - 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, London
Active Corporate (93 parents, 26 offsprings)
Officer
2003-02-01 ~ 2008-03-31
IIF 37 - Director → ME
28
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents, 4 offsprings)
Officer
2001-09-01 ~ 2008-04-02
IIF 40 - Director → ME
29
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 (50 parents, 9 offsprings)
Officer
2000-01-01 ~ 2002-05-01
IIF 24 - Director → ME
30
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
1995-01-01 ~ 1999-02-28
IIF 17 - Director → ME
31
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
- now 02422813CENTRE 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, England
Active Corporate (87 parents, 6 offsprings)
Officer
2006-07-13 ~ 2010-11-02
IIF 36 - Director → ME
32
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
Active Corporate (65 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 30 - Director → ME
33
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ 2014-04-03
IIF 44 - Director → ME
34
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
1997-09-01 ~ 1999-02-28
IIF 6 - Director → ME
35
ENI IN AMENAS LIMITED - now
BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, Scotland
Active Corporate (49 parents)
Officer
1997-09-01 ~ 1999-02-28
IIF 23 - Director → ME
36
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
1997-09-01 ~ 1999-02-28
IIF 18 - Director → ME
37
EQUION ENERGIA LIMITED - now
BP EXPLORATION COMPANY (COLOMBIA) LIMITED
- 2011-02-02
00629687 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1997-09-01 ~ 1999-02-28
IIF 22 - Director → ME
38
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
1994-12-16 ~ 1995-03-07
IIF 2 - Director → ME
39
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2001-12-19 ~ 2008-03-31
IIF 38 - Director → ME
40
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-12-19 ~ 2008-03-31
IIF 41 - Director → ME
41
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 (24 parents)
Officer
2001-11-01 ~ 2008-03-31
IIF 42 - Director → ME
42
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 5 offsprings)
Officer
2001-11-01 ~ 2008-03-31
IIF 39 - Director → ME
43
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
2001-11-01 ~ 2005-05-31
IIF 19 - Director → ME
44
TOUCHSTONE INNOVATIONS LIMITED - now
TOUCHSTONE INNOVATIONS PLC - 2019-12-09
IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2008-08-01 ~ 2014-04-04
IIF 45 - Director → ME
45
The Farm Office Blackstone Farm, Blackstone, Henfield, West Sussex
Active Corporate (8 parents)
Officer
~ 2014-04-04
IIF 46 - Director → ME