1
AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
1209 Orange Street, Wilmington, Delaware, De 19801Corporate (2 parents)
Officer
1999-04-30 ~ 2001-08-31IIF 23 - director → ME
2
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1999-04-01 ~ 2001-08-31IIF 14 - 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
2002-08-01 ~ 2003-02-03IIF 35 - director → ME
4
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2002-09-23 ~ 2003-02-03IIF 20 - director → ME
5
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2002-09-06 ~ 2003-02-03IIF 38 - director → ME
6
BP GAS PACIFIC LIMITED - 1999-11-12
HEDON MONOMERS LIMITED - 1983-12-20
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
~ 1993-05-31IIF 10 - director → ME
7
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2001-09-01 ~ 2003-02-03IIF 8 - director → ME
~ 1993-05-31IIF 25 - director → ME
8
BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, MiddlesexDissolved corporate (3 parents)
Officer
~ 1993-05-31IIF 40 - director → ME
9
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
~ 1993-05-31IIF 5 - director → ME
10
BP POWER TRADING LIMITED - 2011-08-18
BRITOIL INDONESIA LIMITED - 1996-10-25
1 Wellheads Avenue, Dyce, AberdeenCorporate (4 parents)
Officer
1989-11-14 ~ 1993-05-31IIF 18 - director → ME
11
BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2001-09-01 ~ 2003-02-03IIF 24 - director → ME
12
BRITOIL (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, MiddlesexCorporate (5 parents, 1 offspring)
Officer
~ 1993-05-31IIF 28 - director → ME
13
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
~ 1993-06-01IIF 9 - director → ME
14
BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
~ 1993-05-31IIF 11 - director → ME
15
BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
1993-05-31 ~ 1995-01-01IIF 12 - director → ME
16
BP 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, LondonDissolved corporate (2 parents)
Officer
~ 1993-05-18IIF 29 - director → ME
17
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2001-09-01 ~ 2003-02-03IIF 37 - director → ME
18
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-09-01 ~ 2003-02-03IIF 26 - director → ME
19
BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, AberdeenDissolved corporate (3 parents)
Officer
1989-11-14 ~ 1993-05-31IIF 1 - director → ME
20
BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
~ 1993-05-31IIF 22 - director → ME
21
B P EXPLORATION COMPANY LIMITED - 2020-02-06
1 Wellheads Avenue, Dyce, AberdeenCorporate (4 parents, 7 offsprings)
Officer
1993-05-31 ~ 2001-05-31IIF 41 - secretary → ME
22
BP 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, MiddlesexCorporate (5 parents)
Officer
~ 1993-05-31IIF 33 - director → ME
23
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
1992-10-20 ~ 2003-02-03IIF 6 - director → ME
24
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (7 parents, 74 offsprings)
Officer
1993-05-31 ~ 2003-02-03IIF 17 - director → ME
1993-05-31 ~ 2001-05-31IIF 42 - secretary → ME
25
BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2001-09-01 ~ 2003-02-03IIF 15 - director → ME
1996-02-01 ~ 1999-02-28IIF 13 - director → ME
26
BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
~ 1993-05-31IIF 21 - director → ME
27
BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2001-09-01 ~ 2003-02-03IIF 2 - director → ME
~ 1993-05-31IIF 19 - director → ME
28
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1993-05-31 ~ 1995-01-01IIF 31 - director → ME
29
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2001-09-01 ~ 2003-02-03IIF 34 - director → ME
30
BP COLOMBIA PIPELINES LIMITED - 2011-02-15
BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
1994-11-28 ~ 2003-02-03IIF 3 - director → ME
~ 1993-05-31IIF 4 - director → ME
31
BP EXPLORATION (KANGEAN) LIMITED - 2004-08-05
BP 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 KingdomCorporate (5 parents)
Officer
1999-09-01 ~ 2003-02-03IIF 36 - director → ME
32
BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
BP EXPLORATION ALGERIA LIMITED - 1999-04-29
LEDGE 99 LIMITED - 1992-11-04
6 Queens Road, Aberdeen, ScotlandCorporate (5 parents)
Officer
1992-05-18 ~ 1993-01-26IIF 30 - director → ME
33
BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (8 parents, 1 offspring)
Officer
1995-09-01 ~ 2003-02-03IIF 16 - director → ME
34
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
~ 2003-03-01IIF 7 - director → ME
35
NOMINA NO. 061 LLP - 2021-07-08
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2006-08-17 ~ 2021-04-13IIF 43 - llp-member → ME
Person with significant control
2016-04-06 ~ 2021-04-13IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
36
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2015-01-01 ~ 2021-10-13IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-13IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WINGAS STORAGE UK LIMITED - 2019-07-26
ROC OIL (UK) LIMITED - 2005-01-28
CANDECCA RESOURCES LIMITED - 1999-07-22
Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Officer
~ 1993-07-14IIF 32 - director → ME
38
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (3 parents)
Officer
2002-11-19 ~ 2003-01-31IIF 27 - director → ME
39
ROC OIL (CEL) LTD - 2005-01-28
CAMBRIAN EXPLORATION LIMITED - 1999-07-21
Fairview House, Victoria Place, Carlisle, CumbriaDissolved corporate (3 parents)
Officer
~ 1993-07-14IIF 39 - director → ME