1
MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-01-08 ~ 2008-07-21IIF 83 - secretary → ME
2
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 76 - secretary → ME
3
BP AVIATION SERVICES LIMITED - 1988-07-20
BP (FARRINGDON) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (6 parents, 1 offspring)
Officer
2006-11-03 ~ 2008-02-01IIF 17 - secretary → ME
4
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 77 - secretary → ME
5
AMOCO (U.K.) EXPLORATION COMPANY - 2012-02-28
1209 Orange Street, Wilmington, Delaware, De 19801Corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 68 - secretary → ME
6
AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 32 - secretary → ME
7
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 21 - secretary → ME
8
INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 71 - secretary → ME
9
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 9 - secretary → ME
10
1209 Orange Street, Wilmington, Delaware, De 19801, United StatesCorporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 90 - secretary → ME
11
ARCO BRITISH LIMITED - 2013-01-17
1209 Orange Street, Wilmington, Delaware, De 19801, United StatesCorporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 66 - secretary → ME
12
BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 50 - secretary → ME
13
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
2004-08-01 ~ 2006-02-01IIF 95 - secretary → ME
14
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 8 - secretary → ME
15
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 53 - secretary → ME
16
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 87 - secretary → ME
17
AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-02-01IIF 81 - secretary → ME
18
BP SOLAR HOLDINGS LIMITED - 2005-12-01
SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 101 - secretary → ME
2004-08-01 ~ 2006-02-01IIF 105 - secretary → ME
19
BP BIOFUELS UK LIMITED - 2017-11-27
MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 7 offsprings)
Officer
2007-06-15 ~ 2008-07-21IIF 6 - secretary → ME
20
BP GAS PACIFIC LIMITED - 1999-11-12
HEDON MONOMERS LIMITED - 1983-12-20
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 64 - secretary → ME
21
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 102 - secretary → ME
22
BRITOIL (GAMMA) LIMITED - 1999-06-21
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 12 - secretary → ME
23
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 31 - secretary → ME
24
INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 33 - secretary → ME
25
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2006-11-03 ~ 2008-07-21IIF 27 - secretary → ME
26
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 55 - secretary → ME
27
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-02-01IIF 100 - secretary → ME
2004-08-01 ~ 2006-02-01IIF 84 - secretary → ME
28
JADE GLOBAL UK LIMITED - 2010-09-21
HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 16 - secretary → ME
29
BP POWER TRADING LIMITED - 2011-08-18
BRITOIL INDONESIA LIMITED - 1996-10-25
1 Wellheads Avenue, Dyce, AberdeenCorporate (4 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 18 - secretary → ME
30
BP COGENERATION LIMITED - 1998-07-31
SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 78 - secretary → ME
31
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
2004-08-01 ~ 2006-02-01IIF 58 - secretary → ME
32
CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 98 - secretary → ME
33
BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 51 - secretary → ME
34
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
2004-08-01 ~ 2006-02-01IIF 79 - secretary → ME
35
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
2004-08-01 ~ 2006-02-01IIF 46 - secretary → ME
36
B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 30 - secretary → ME
37
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
2004-08-01 ~ 2006-02-01IIF 24 - secretary → ME
38
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 110 - secretary → ME
39
BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 75 - secretary → ME
40
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
2004-08-01 ~ 2006-02-01IIF 104 - secretary → ME
41
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 41 - secretary → ME
42
B P EXPLORATION COMPANY LIMITED - 2020-02-06
1 Wellheads Avenue, Dyce, AberdeenCorporate (4 parents, 7 offsprings)
Officer
2004-08-01 ~ 2006-02-01IIF 2 - secretary → ME
43
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
2004-08-01 ~ 2006-02-01IIF 54 - secretary → ME
44
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (6 parents)
Officer
2005-01-18 ~ 2006-02-01IIF 48 - secretary → ME
45
KERN OIL CALIFORNIA LIMITED - 1992-07-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 19 - secretary → ME
46
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2005-01-18 ~ 2006-02-01IIF 99 - secretary → ME
47
BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (7 parents, 74 offsprings)
Officer
2004-08-01 ~ 2006-02-01IIF 80 - secretary → ME
48
BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 22 - secretary → ME
49
BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 57 - secretary → ME
50
BRITOIL (KAPPA) LIMITED - 1998-11-26
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 11 - secretary → ME
51
POLYGON RETAILING LIMITED - 1995-08-09
SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 36 - secretary → ME
52
DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 108 - secretary → ME
53
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
2006-11-03 ~ 2008-02-01IIF 103 - secretary → ME
54
Chertsey Road, Sunbury On Thames, MiddlessexCorporate (4 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 61 - secretary → ME
55
BP ENERGY LIMITED - 2011-01-27
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (4 parents)
Officer
2006-11-03 ~ 2008-02-01IIF 1 - secretary → ME
56
BP TELECOMMUNICATIONS LIMITED - 1991-12-30
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 92 - secretary → ME
57
BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 65 - secretary → ME
58
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 35 - secretary → ME
59
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 89 - secretary → ME
60
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 44 - secretary → ME
61
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 3 - secretary → ME
62
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (6 parents, 11 offsprings)
Officer
2006-11-03 ~ 2008-07-21IIF 34 - secretary → ME
63
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 106 - secretary → ME
64
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 7 - secretary → ME
65
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2005-10-31 ~ 2006-02-01IIF 123 - secretary → ME
66
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (8 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 93 - secretary → ME
67
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 47 - secretary → ME
68
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED - 2010-05-13
BP ZIMBABWE LIMITED - 2008-06-06
BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
OILCO DEVELOPMENTS LIMITED - 2005-11-08
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2008-06-19 ~ 2008-07-21IIF 69 - secretary → ME
69
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
2006-11-03 ~ 2008-07-21IIF 5 - secretary → ME
2004-08-01 ~ 2006-02-01IIF 26 - secretary → ME
70
BP GLOBAL LNG LIMITED - 2009-10-14
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2008-02-01IIF 40 - secretary → ME
71
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-02-01IIF 45 - secretary → ME
72
BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
1 Wellheads Avenue, Dyce, AberdeenCorporate (4 parents, 3 offsprings)
Officer
2004-08-01 ~ 2006-02-01IIF 39 - secretary → ME
73
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 62 - secretary → ME
74
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (7 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 25 - secretary → ME
75
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 91 - secretary → ME
76
1 Park Row, Leeds, EnglandDissolved corporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 14 - secretary → ME
77
CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (8 parents, 16 offsprings)
Officer
2003-05-01 ~ 2004-07-09IIF 109 - secretary → ME
78
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonCorporate (10 parents, 5 offsprings)
Officer
1999-11-02 ~ 2004-07-09IIF 96 - secretary → ME
79
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-777,601 GBP2018-12-01 ~ 2019-11-30
Officer
2006-11-03 ~ 2008-05-23IIF 59 - secretary → ME
80
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
2004-08-01 ~ 2006-02-01IIF 94 - secretary → ME
81
D1-BP FUEL CROPS LIMITED - 2009-08-26
SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2007-08-31 ~ 2008-07-21IIF 13 - secretary → ME
82
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
2004-08-01 ~ 2006-02-01IIF 15 - secretary → ME
83
BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
Eni House, 10, Ebury Bridge Road, London, EnglandCorporate (5 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 86 - secretary → ME
84
BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-02-01IIF 4 - secretary → ME
85
SUNBURY OIL UK LIMITED - 2008-11-13
SUNBURY AIR SERVICES LIMITED - 2007-06-27
5th Floor, 22 Arlington Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2008-07-21IIF 49 - secretary → ME
86
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ 2008-07-21IIF 67 - secretary → ME
2005-09-23 ~ 2006-02-01IIF 72 - secretary → ME
87
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2007-06-14 ~ 2008-07-21IIF 107 - secretary → ME
2005-09-23 ~ 2006-02-01IIF 70 - secretary → ME
88
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2006-11-03 ~ 2008-02-01IIF 117 - secretary → ME
89
PRECIS (2659) LIMITED - 2007-03-01
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-05-01 ~ 2007-09-19IIF 60 - secretary → ME
90
BP CHEMICALS (KOREA) LIMITED - 2021-01-15
CENTBEST LIMITED - 1988-12-06
Hawkslease, Chapel Lane, Lyndhurst, HampshireCorporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 120 - secretary → ME
91
BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, HampshireCorporate (4 parents, 5 offsprings)
Officer
2006-11-03 ~ 2008-07-21IIF 38 - secretary → ME
92
BP AROMATICS HOLDINGS LIMITED - 2021-01-14
Hawkslease, Chapel Lane, Lyndhurst, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-04-25 ~ 2008-07-21IIF 119 - secretary → ME
93
BP AROMATICS LIMITED - 2021-01-15
Hawkslease, Chapel Lane, Lyndhurst, HampshireCorporate (3 parents)
Officer
2007-04-25 ~ 2008-10-02IIF 115 - secretary → ME
94
INNOVENE EUROPEAN HOLDINGS LIMITED - 2006-06-16
O & D INTERNATIONAL HOLDINGS LIMITED - 2005-06-01
Hawkslease, Chapel Lane, Lyndhurst, HampshireCorporate (4 parents, 9 offsprings)
Officer
2004-12-10 ~ 2005-12-16IIF 121 - secretary → ME
95
INNOVENE MARKETING SUPPORT LIMITED - 2006-06-16
O & D MARKETING SUPPORT LIMITED - 2005-06-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2004-12-10 ~ 2005-12-16IIF 43 - secretary → ME
96
INNOVENE NOMINEE LIMITED - 2006-06-16
O & D UK MANUFACTURING LIMITED - 2005-04-29
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2004-12-10 ~ 2005-12-16IIF 37 - secretary → ME
97
BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, HampshireCorporate (4 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 118 - secretary → ME
98
B.P. (AEGEAN) LIMITED - 1989-11-14
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 23 - secretary → ME
99
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2004-08-01 ~ 2006-02-01IIF 56 - secretary → ME
100
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, AberdeenDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 10 - secretary → ME
101
55 Gower Street, LondonDissolved corporate
Officer
2007-10-01 ~ 2008-07-21IIF 111 - secretary → ME
102
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 63 - secretary → ME
103
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
2006-11-03 ~ 2008-02-01IIF 113 - secretary → ME
104
1 Wellheads Avenue, Dyce, AberdeenDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 29 - secretary → ME
105
INEOS EUROPE LIMITED - 2012-09-18
INNOVENE EUROPE LIMITED - 2006-06-16
O & D TRADING LIMITED - 2005-06-01
The Adelphi 1-11, John Adam Street, London, United KingdomCorporate (7 parents)
Officer
2004-12-10 ~ 2005-12-16IIF 116 - secretary → ME
106
1 Wellheads Avenue, Dyce, AberdeenDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 20 - secretary → ME
107
1 Wellheads Avenue, Dyce, AberdeenDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 52 - secretary → ME
108
PHP OPERATIONS LIMITED - 2008-09-23
1 Wellheads Avenue, Dyce, AberdeenDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 85 - secretary → ME
109
1 Wellheads Avenue, Dyce, AberdeenDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 97 - secretary → ME
110
Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved corporate (2 parents)
Officer
2002-01-09 ~ 2002-01-13IIF 82 - secretary → ME
111
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 2 offsprings)
Officer
2006-11-03 ~ 2008-02-01IIF 114 - secretary → ME
112
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2008-02-01IIF 88 - secretary → ME
113
THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2008-02-01IIF 42 - secretary → ME
114
CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 4 offsprings)
Officer
2006-11-03 ~ 2008-02-01IIF 112 - secretary → ME
115
NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
BP CHP (UK) LIMITED - 2009-11-19
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 74 - secretary → ME
116
1 Wellheads Avenue, Dyce, AberdeenCorporate (6 parents)
Cash at bank and in hand (Company account)
2,127,000 GBP2023-12-31
Officer
2006-11-03 ~ 2008-07-21IIF 122 - secretary → ME
117
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, AberdeenDissolved corporate (3 parents)
Officer
2006-11-03 ~ 2008-07-21IIF 73 - secretary → ME
118
MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
Weston Centre, 10 Grosvenor Street, London, United KingdomCorporate (5 parents)
Officer
2007-06-25 ~ 2008-07-21IIF 28 - secretary → ME