1
98 Wilberforce Road, London
Active Corporate (7 parents)
Equity (Company account)
582 GBP2024-06-30
Officer
2016-06-16 ~ now
IIF 3 - Director → ME
2
AMOCO CHEMICAL U.K. LIMITED
- now 00863496AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2004-11-01 ~ 2007-06-01
IIF 22 - Director → ME
3
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2004-11-01 ~ 2007-06-01
IIF 24 - Director → ME
4
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
2004-12-22 ~ 2007-08-01
IIF 44 - Director → ME
5
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (36 parents)
Officer
1994-12-09 ~ 1997-05-20
IIF 57 - Director → ME
6
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
2004-10-14 ~ 2007-06-01
IIF 6 - Director → ME
7
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED - 2017-11-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2006-11-14 ~ 2007-06-01
IIF 45 - Director → ME
8
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2004-09-01 ~ 2007-06-01
IIF 25 - Director → ME
9
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - now
INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- 2005-06-01
04152953 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2005-01-03 ~ 2005-03-31
IIF 28 - Director → ME
10
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-12-01 ~ 2007-06-01
IIF 14 - Director → ME
11
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
2006-09-18 ~ 2007-08-01
IIF 7 - Director → ME
12
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
2006-06-01 ~ 2007-08-01
IIF 38 - Director → ME
13
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-04-01 ~ 2007-06-01
IIF 55 - Director → ME
14
BP ENERGY COLOMBIA LIMITED - now
JADE GLOBAL UK LIMITED
- 2010-09-21
03847957HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2004-07-26 ~ 2007-06-01
IIF 26 - Director → ME
15
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1997-01-01 ~ 1997-05-20
IIF 61 - Director → ME
1995-05-01 ~ 1995-10-11
IIF 64 - Director → ME
16
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1997-01-01 ~ 1997-05-20
IIF 59 - Director → ME
1995-05-01 ~ 1995-10-11
IIF 58 - Director → ME
17
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-01 ~ 2007-07-01
IIF 40 - Director → ME
18
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
1997-01-01 ~ 1997-05-20
IIF 60 - Director → ME
19
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1994-12-09 ~ 1995-10-11
IIF 63 - Director → ME
20
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED
00136384 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents)
Officer
1994-12-09 ~ 1997-05-20
IIF 66 - 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
2003-10-01 ~ 2006-07-03
IIF 31 - Director → ME
22
BP EXPLORATION PERSONNEL COMPANY LIMITED - now
OILCO VENTURES LIMITED
- 2007-10-15
05319369INNOVENE TRADING LIMITED
- 2005-07-20
05319369OILCO VENTURES LIMITED
- 2005-03-22
05319369 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2004-12-22 ~ 2007-06-01
IIF 53 - Director → ME
23
BP EXPLORATION SERVICES LIMITED
- now 00777236BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2003-10-01 ~ 2007-08-01
IIF 18 - Director → ME
24
BP EXPLORATION VENEZUELA LIMITED
- now 01029446BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2004-09-01 ~ 2007-06-01
IIF 11 - Director → ME
25
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 25 offsprings)
Officer
2004-07-26 ~ 2004-12-31
IIF 50 - Director → ME
26
BP HOLDINGS NORTH AMERICA LIMITED - now
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-20 ~ 2007-04-01
IIF 46 - Director → ME
27
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (35 parents)
Officer
1994-09-12 ~ 1997-05-20
IIF 62 - Director → ME
28
BP KOREA MARKETING LIMITED
- now 00885307BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2005-08-01 ~ 2007-08-01
IIF 52 - Director → ME
29
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
2006-06-01 ~ 2007-08-01
IIF 41 - Director → ME
30
BP RUSSIAN INVESTMENTS LIMITED
- now 02565511BP AMERICA HOLDINGS LIMITED
- 2004-12-06
02565511SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2003-04-23 ~ 2007-08-03
IIF 36 - Director → ME
31
OILCO INVESTMENTS LIMITED
- 2006-08-02
05319396 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2004-12-22 ~ 2006-10-01
IIF 54 - Director → ME
32
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-10-31 ~ 2007-08-01
IIF 51 - Director → ME
33
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-10-14 ~ 2007-08-01
IIF 21 - Director → ME
34
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2004-12-01 ~ 2007-08-01
IIF 33 - Director → ME
35
BP TANJUNG IV LIMITED - now
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED - 2010-05-13
BP 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
2004-12-22 ~ 2007-06-01
IIF 49 - Director → ME
36
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-10-14 ~ 2007-08-01
IIF 47 - Director → ME
37
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2004-11-01 ~ 2007-06-01
IIF 2 - Director → ME
38
BP WEST PAPUA III LIMITED - now
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
BP 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
2004-07-28 ~ 2007-06-01
IIF 16 - Director → ME
39
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-08-03 ~ 2007-08-01
IIF 17 - Director → ME
40
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2005-08-03 ~ 2007-08-01
IIF 8 - Director → ME
41
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2004-10-14 ~ 2007-06-01
IIF 30 - Director → ME
42
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2004-11-01 ~ 2007-06-01
IIF 34 - Director → ME
43
D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED - 2009-08-26
SUNBURY DEVELOPMENT SERVICES LIMITED
- 2007-08-06
05617120 55 Gower Street, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2007-06-01
IIF 27 - Director → ME
2005-11-09 ~ 2005-11-09
IIF 4 - Director → ME
44
Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (62 parents)
Officer
2009-07-29 ~ 2011-01-25
IIF 56 - Director → ME
45
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
1994-12-09 ~ 1995-09-01
IIF 65 - Director → ME
46
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2005-08-03 ~ 2007-06-01
IIF 20 - Director → ME
47
FOSROC LIMITED - 1997-03-03
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2004-10-01 ~ 2007-06-01
IIF 1 - Director → ME
48
FUEL CROPS LIMITED - now
SUNBURY OIL UK LIMITED - 2008-11-13
SUNBURY AIR SERVICES LIMITED
- 2007-06-27
05617096 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-01 ~ 2007-06-01
IIF 23 - Director → ME
2005-11-09 ~ 2005-11-09
IIF 5 - Director → ME
49
INEOS EUROPEAN HOLDINGS LIMITED - now
INNOVENE EUROPEAN HOLDINGS LIMITED
- 2006-06-16
05310700O & D INTERNATIONAL HOLDINGS LIMITED
- 2005-06-01
05310700 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (19 parents, 10 offsprings)
Officer
2004-12-22 ~ 2005-03-31
IIF 10 - Director → ME
2005-12-15 ~ 2005-12-16
IIF 43 - Director → ME
50
INEOS MARKETING SUPPORT LIMITED - now
INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16
O & D MARKETING SUPPORT LIMITED
- 2005-06-01
05310684 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2005-02-01 ~ 2005-03-31
IIF 42 - Director → ME
51
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
2004-11-01 ~ 2007-08-01
IIF 13 - Director → ME
52
12 Plumtree Court, London
Liquidation Corporate (13 parents)
Officer
2004-09-01 ~ now
IIF 35 - Director → ME
53
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
2003-07-01 ~ 2007-07-01
IIF 29 - Director → ME
54
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
2004-09-01 ~ 2007-06-01
IIF 15 - Director → ME
55
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2004-12-01 ~ 2007-06-01
IIF 9 - Director → ME
56
PETROINEOS EUROPE LIMITED - now
INEOS EUROPE LIMITED - 2012-09-18
INNOVENE EUROPE LIMITED
- 2006-06-16
05310655O & D TRADING LIMITED
- 2005-06-01
05310655 The Adelphi 1-11, John Adam Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-02-01 ~ 2005-03-31
IIF 32 - Director → ME
2005-12-15 ~ 2005-12-16
IIF 37 - Director → ME
57
PETROINEOS MANUFACTURING SCOTLAND LIMITED - now
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED
- 2006-06-16
SC010612BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (59 parents)
Officer
2005-12-15 ~ 2005-12-16
IIF 19 - Director → ME
58
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-05-19 ~ 2007-08-01
IIF 12 - Director → ME
59
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2004-10-14 ~ 2007-08-01
IIF 48 - Director → ME
60
VIVERGO FUELS LIMITED - now
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-14 ~ 2007-06-01
IIF 39 - Director → ME