1
43 Arundel Square, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
1991-06-27 ~ 1994-06-27IIF 50 - director → ME
~ 2013-06-30IIF 15 - secretary → ME
2
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01IIF 41 - director → ME
3
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, EnglandCorporate (6 parents)
Officer
~ 1992-12-05IIF 1 - secretary → ME
4
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
1999-11-11 ~ 2002-08-16IIF 54 - director → ME
5
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
~ 1994-03-31IIF 25 - secretary → ME
6
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-03-31IIF 14 - secretary → ME
7
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
1994-12-21 ~ 1997-05-23IIF 34 - director → ME
~ 1994-03-31IIF 12 - secretary → ME
8
BP SOLAR HOLDINGS LIMITED - 2005-12-01
SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-03-31IIF 11 - secretary → ME
9
BP 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, MiddlesexCorporate (5 parents, 4 offsprings)
Officer
1994-12-21 ~ 1997-05-23IIF 30 - director → ME
~ 1994-03-31IIF 13 - secretary → ME
10
BP AMOCO CAPITAL P.L.C. - 2001-05-08
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
~ 1994-03-31IIF 6 - secretary → ME
11
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, MiddlesexCorporate (5 parents)
Officer
1994-12-21 ~ 1996-12-30IIF 47 - director → ME
~ 1994-03-31IIF 18 - 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, LondonDissolved corporate (3 parents)
Officer
~ 1994-03-31IIF 24 - secretary → ME
13
BP 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, MiddlesexCorporate (4 parents)
Officer
1994-12-21 ~ 1997-05-23IIF 42 - director → ME
14
BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
~ 1993-04-10IIF 20 - secretary → ME
15
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-06-25IIF 21 - secretary → ME
16
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
~ 1992-07-21IIF 8 - secretary → ME
17
BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (6 parents, 22 offsprings)
Officer
1994-12-21 ~ 1997-05-23IIF 38 - director → ME
18
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (7 parents, 29 offsprings)
Officer
1995-02-09 ~ 1997-05-23IIF 9 - secretary → ME
19
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1993-12-01IIF 4 - secretary → ME
20
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
~ 1992-10-30IIF 17 - secretary → ME
21
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, LiverpoolDissolved corporate (3 parents)
Officer
1995-09-01 ~ 1997-05-23IIF 49 - director → ME
22
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (12 parents, 4 offsprings)
Officer
1994-11-08 ~ 1996-12-19IIF 28 - secretary → ME
23
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
~ 1994-03-31IIF 10 - secretary → ME
24
B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-03-31IIF 3 - secretary → ME
25
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, MiddlesexCorporate (5 parents, 6 offsprings)
Officer
~ 1994-03-31IIF 2 - secretary → ME
26
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1994-12-21 ~ 1997-05-23IIF 45 - director → ME
~ 1994-03-31IIF 19 - secretary → ME
27
CARBORUNDUM 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, MiddlesexCorporate (6 parents)
Officer
1995-02-01 ~ 1996-03-27IIF 46 - director → ME
28
BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, AberdeenCorporate (6 parents, 7 offsprings)
Officer
1993-11-17 ~ 1994-03-31IIF 23 - secretary → ME
29
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1994-12-21 ~ 1997-05-23IIF 32 - director → ME
~ 1994-03-31IIF 22 - secretary → ME
30
70 St Mary Axe, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2000-06-13 ~ 2000-06-30IIF 35 - director → ME
31
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, BristolCorporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
1997-07-28 ~ 1999-09-20IIF 44 - director → ME
1997-09-18 ~ 1999-09-20IIF 27 - secretary → ME
32
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, BristolCorporate (5 parents)
Officer
2001-08-31 ~ 2002-07-29IIF 31 - director → ME
33
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1994-12-21 ~ 1997-05-23IIF 37 - director → ME
~ 1994-03-31IIF 7 - secretary → ME
34
JOICE & HILL POULTRY LIMITED - 2006-12-29
JOICE & HILL (POULTRY) LIMITED - 1993-07-15
TROUW (GREAT BRITAIN) LIMITED - 1993-06-18
ARGONAUT OIL TRADING COMPANY LIMITED - 1978-12-31
Green Road, Eye, PeterboroughDissolved corporate (4 parents)
Officer
~ 1993-06-17IIF 59 - secretary → ME
35
Bp House, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1995-02-01 ~ 1996-02-29IIF 33 - director → ME
36
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
1994-12-21 ~ 1997-05-23IIF 51 - director → ME
~ 1994-03-31IIF 57 - secretary → ME
37
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01IIF 39 - director → ME
38
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
1994-12-21 ~ 1997-05-23IIF 48 - director → ME
~ 1994-03-31IIF 16 - secretary → ME
39
CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 4 offsprings)
Officer
1994-11-08 ~ 1996-12-19IIF 58 - secretary → ME
40
GOLFNOW LIMITED - 1994-10-12
119-120 High Street, Eton, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1994-12-21 ~ 1997-04-30IIF 40 - director → ME
41
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
43 GBP2023-12-31
Officer
1994-12-21 ~ 1997-04-30IIF 36 - director → ME
1993-05-24 ~ 1994-03-31IIF 56 - secretary → ME
42
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, LondonDissolved corporate (5 parents, 14 offsprings)
Officer
1999-02-09 ~ 2001-02-20IIF 29 - director → ME
1999-02-09 ~ 2001-02-20IIF 26 - secretary → ME
43
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
1999-11-16 ~ 2002-08-16IIF 55 - director → ME
44
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
1994-12-21 ~ 1997-05-23IIF 43 - director → ME
~ 1994-03-31IIF 5 - secretary → ME
45
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
1999-11-11 ~ 2002-08-16IIF 53 - director → ME
46
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
1999-11-11 ~ 2002-08-16IIF 52 - director → ME