1
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28
SF000790 1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-08-01
IIF 12 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2008-09-03 ~ 2009-08-01
IIF 13 - Director → ME
3
ARCO BRITISH LIMITED, LLC - now
ARCO BRITISH LIMITED
- 2013-01-17
FC005677 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (47 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-08-01
IIF 18 - Director → ME
4
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (2 parents)
Officer
2011-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
BP (GTA MAURITANIA) FINANCE LIMITED
11787488 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
6
BP (GTA SENEGAL) FINANCE LIMITED
11787495 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
7
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
- now 02515099BP SOLAR HOLDINGS LIMITED
- 2005-12-01
02515099SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2003-12-01 ~ 2006-03-01
IIF 10 - Director → ME
8
BP EXPLORATION (ALPHA) LIMITED
- now 01021007BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
2008-09-03 ~ 2009-08-01
IIF 16 - Director → ME
9
BP EXPLORATION (CARIBBEAN) LIMITED
15655085 Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (7 parents)
Officer
2024-04-17 ~ now
IIF 6 - Director → ME
10
BP EXPLORATION BETA LIMITED
- now 00895797BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2008-09-03 ~ 2009-08-01
IIF 15 - Director → ME
11
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
2008-09-03 ~ 2009-08-01
IIF 17 - Director → ME
12
BP MAURITANIA INVESTMENTS LIMITED
- now 10519279BP EXPLORATION (WEST AFRICA) LIMITED - 2017-02-02
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2024-03-01 ~ now
IIF 3 - Director → ME
13
BP SENEGAL INVESTMENTS LIMITED
- now 09978028BP INDONESIA OIL TERMINAL INVESTMENT LIMITED - 2017-02-02
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
14
BP TECHNOLOGY VENTURES LIMITED - now
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
- 2016-02-01
01553681BP 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
2003-12-01 ~ 2006-03-01
IIF 9 - Director → ME
15
BRITOIL LIMITED - now
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
2008-09-03 ~ 2009-08-01
IIF 14 - Director → ME
16
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
17
22 West Court Ravelston House Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 8 - Director → ME
18
RUSSO-BRITISH CHAMBER OF COMMERCE
- now 00145140BSCC - 1995-09-27
BRITISH-SOVIET CHAMBER OF COMMERCE - 1993-04-16
BRITISH-SOVIET CHAMBER OF COMMERCE (THE) - 1977-12-31
85, (1st Floor) Great Portland Street, London, England
Active Corporate (36 parents)
Officer
2019-07-22 ~ 2022-09-16
IIF 19 - Director → ME