1
ABERNEDD POWER COMPANY LIMITED - now
MEADHURST SERVICES (NO.5) LIMITED
- 2008-01-14
06383166 06383208, 05998019, 06034588Warning 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) No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-01-08
IIF 15 - Secretary → ME
2
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
ATLANTIC 2/3 UK HOLDINGS LIMITED
- now 04075308BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2006-02-01 ~ 2010-06-30
IIF 36 - Secretary → ME
4
BAGLAN BAY COMPANY LIMITED - now
MEADHURST SERVICES (NO.7) LIMITED
- 2009-11-20
06383208 05998019, 06034588, 03604331Warning 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) Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-27 ~ 2009-10-19
IIF 40 - Secretary → ME
5
BP GLOBAL SERVICES LIMITED
- 2006-09-22
01150608BP (BARBICAN) LIMITED
- 2006-07-07
01150608 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 43 - Secretary → ME
6
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2005-04-11 ~ 2007-06-21
IIF 12 - Secretary → ME
7
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 41 - Secretary → ME
8
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2005-04-11 ~ 2010-06-30
IIF 35 - Secretary → ME
9
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED - 2017-11-27
MEADHURST SERVICES (NO.2) LIMITED
- 2007-06-15
05998019 06383208, 06034588, 03604331Warning 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 (24 parents, 12 offsprings)
Officer
2006-11-14 ~ 2007-06-15
IIF 11 - Secretary → ME
10
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
2005-04-11 ~ 2010-06-30
IIF 26 - Secretary → ME
11
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C. - 2001-05-08
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 45 - Secretary → ME
12
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 (34 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 17 - Secretary → ME
13
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP 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
2005-04-11 ~ 2010-06-30
IIF 42 - Secretary → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 27 - Secretary → ME
15
BP EAST KALIMANTAN CBM LIMITED - now
MEADHURST SERVICES (NO.8) LIMITED
- 2009-10-23
06383221 05998019, 06034588, 03604331Warning 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 (29 parents)
Officer
2007-09-27 ~ 2009-10-20
IIF 21 - Secretary → ME
16
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2010-06-30
IIF 20 - Secretary → ME
17
BP EXPLORATION PERSONNEL COMPANY LIMITED - now
OILCO VENTURES LIMITED
- 2007-10-15
05319369INNOVENE TRADING LIMITED
- 2005-07-20
05319369OILCO VENTURES LIMITED - 2005-03-22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-04-11 ~ 2007-10-15
IIF 8 - Secretary → ME
18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 28 - Secretary → ME
19
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-06-30
IIF 33 - Secretary → ME
20
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 31 - Secretary → ME
21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2005-11-29 ~ 2010-06-30
IIF 22 - Secretary → ME
22
BP ARABIAN AGENCIES LIMITED - 1987-03-31
B P (EASTERN AGENCIES) LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (23 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 19 - Secretary → ME
23
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 32 - Secretary → ME
24
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 39 - Secretary → ME
25
BP JAVA LIMITED - 1998-07-30
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 (37 parents)
Officer
2005-04-11 ~ 2009-03-23
IIF 5 - Secretary → ME
26
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 48 - Secretary → ME
27
BP SOUTH YEMEN LIMITED - 1991-09-12
SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
2005-04-11 ~ 2009-03-23
IIF 4 - Secretary → ME
28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 37 - Secretary → ME
29
OILCO INVESTMENTS LIMITED
- 2006-08-02
05319396 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2005-04-11 ~ 2007-03-01
IIF 3 - Secretary → ME
30
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 34 - Secretary → ME
31
BP TANJUNG IV LIMITED - now
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED
- 2010-05-13
05319378BP ZIMBABWE LIMITED
- 2008-06-06
05319378BP ZIMBABWE HOLDINGS LIMITED
- 2006-06-22
05319378OILCO DEVELOPMENTS LIMITED
- 2005-11-08
05319378 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-04-11 ~ 2008-06-19
IIF 14 - Secretary → ME
32
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 24 - Secretary → ME
33
BP WEST ARU II LIMITED - now
BP ARGUNI I LIMITED - 2011-11-14
BP TANJUNG LIMITED - 2011-04-15
BP IRAQ LIMITED - 2010-12-02
BP RUMAILA LIMITED
- 2009-07-01
06383184 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2007-09-27 ~ 2008-07-01
IIF 16 - Secretary → ME
34
BP WEST PAPUA III LIMITED - now
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
JUPITER INSURANCE HOLDINGS LIMITED
- 2008-12-09
03604331BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
- 2008-09-26
03604331BP+AMOCO OIL & GAS LIMITED - 1999-04-06
HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-11 ~ 2008-09-29
IIF 13 - Secretary → ME
35
BP+AMOCO INTERNATIONAL LIMITED
- now 03604330HACKREMCO (NO.1380) LIMITED - 1998-08-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 44 - Secretary → ME
36
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 (49 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 47 - Secretary → ME
37
BRITANNIC STRATEGIES LIMITED
- now SC123106BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (48 parents, 10 offsprings)
Officer
2005-04-11 ~ 2010-06-30
IIF 1 - Secretary → ME
38
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 (47 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 38 - Secretary → ME
39
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 46 - Secretary → ME
40
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
2003-05-01 ~ 2005-03-31
IIF 50 - Secretary → ME
41
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2004-07-05 ~ 2005-03-31
IIF 7 - Secretary → ME
42
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2001-08-28 ~ 2005-03-31
IIF 49 - Secretary → ME
43
D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26
05617120SUNBURY DEVELOPMENT SERVICES LIMITED
- 2007-08-06
05617120 55 Gower Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-09 ~ 2007-08-31
IIF 10 - Secretary → ME
44
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 23 - Secretary → ME
45
FUEL CROPS LIMITED - now
SUNBURY OIL UK LIMITED
- 2008-11-13
05617096SUNBURY AIR SERVICES LIMITED
- 2007-06-27
05617096 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-11-09 ~ 2007-08-31
IIF 6 - Secretary → ME
46
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2005-04-11 ~ 2010-06-30
IIF 30 - Secretary → ME
47
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
2005-04-11 ~ 2010-06-30
IIF 29 - Secretary → ME
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
49
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
50
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED - 2001-05-08
BP SHARE SCHEMES TRUSTEES LIMITED(THE) - 1999-03-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 25 - Secretary → ME
51
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 18 - Secretary → ME
52
MEADHURST SERVICES (NO.3) LIMITED
- 2007-06-22
05998024 06383208, 05998019, 06034588Warning 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) Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-14 ~ 2007-06-25
IIF 9 - Secretary → ME
53
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
SC000221 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (44 parents)
Officer
2005-04-11 ~ 2010-06-30
IIF 2 - Secretary → ME