1
ABERNEDD POWER COMPANY LIMITED
- now 06383166MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-21 ~ 2009-03-23
IIF 80 - Secretary → ME
2
BP AVIATION SERVICES LIMITED - 1988-07-20
BP (FARRINGDON) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
1997-09-01 ~ 2003-10-01
IIF 59 - Secretary → ME
3
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,073,616 GBP2024-12-31
Officer
1997-08-11 ~ 1997-08-11
IIF 86 - Secretary → ME
4
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
2008-07-21 ~ 2009-03-23
IIF 74 - Secretary → ME
5
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 28 - Secretary → ME
6
BP (BARBICAN) LIMITED - now
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED
- 2006-07-07
01150608 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 79 - Secretary → ME
7
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 29 - Secretary → ME
8
BP (GOM) EXPLORATION - now
BP OIL DEVELOPMENT COMPANY
- 2002-09-20
01062698 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
1997-09-01 ~ 1999-01-11
IIF 57 - Secretary → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 62 - Secretary → ME
10
BP (UK) POWER HOLDINGS LIMITED
- now 03140581AMOCO (UK) HOLDINGS LIMITED - 2002-03-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 56 - Secretary → ME
11
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
1997-09-01 ~ 2005-04-11
IIF 4 - Secretary → ME
12
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
1997-09-01 ~ 2002-05-01
IIF 17 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 83 - Secretary → ME
13
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27
05998019MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2008-07-21 ~ 2009-03-23
IIF 18 - Secretary → ME
14
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398BP 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, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
1997-09-01 ~ 2005-04-11
IIF 105 - Secretary → ME
15
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C.
- 2001-05-08
01290444 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 24 - Secretary → ME
16
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP 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, Middlesex
Active Corporate (30 parents)
Officer
1997-09-01 ~ 2003-05-01
IIF 89 - Secretary → ME
17
BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 25 - Secretary → ME
18
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- now 04152953INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 53 - Secretary → ME
19
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2008-07-21 ~ 2009-03-23
IIF 93 - Secretary → ME
20
BRISTOL COMPOSITE MATERIALS LIMITED - 1991-07-01
KLEESTRON LIMITED - 1987-11-17
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 55 - Secretary → ME
21
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
1997-09-01 ~ 2005-04-11
IIF 67 - Secretary → ME
22
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403BP BELGIUM HOLDINGS LIMITED
- 2004-01-26
00517403BP 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
1997-09-01 ~ 2005-04-11
IIF 85 - Secretary → ME
23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2000-11-23 ~ 2005-04-11
IIF 34 - Secretary → ME
24
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
2001-05-01 ~ 2002-10-01
IIF 14 - Secretary → ME
25
BP ENERGY EUROPE LIMITED - now
BP POWER TRADING LIMITED
- 2011-08-18
SC107896BRITOIL INDONESIA LIMITED - 1996-10-25
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (38 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 71 - Secretary → ME
26
BP EXPLORATION PERSONNEL COMPANY LIMITED - now
OILCO VENTURES LIMITED - 2007-10-15
INNOVENE 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 ~ 2005-04-11
IIF 65 - Secretary → ME
27
BP EXPRESS SHOPPING LIMITED
- now 00211858POLYGON RETAILING LIMITED - 1995-08-09
SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 66 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 81 - Secretary → ME
28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2001-01-22 ~ 2005-04-11
IIF 69 - Secretary → ME
29
BP FUELS MARKETING LIMITED
- now 02544766DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2008-07-21 ~ 2008-07-21
IIF 7 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 52 - Secretary → ME
1997-08-11 ~ 1997-09-10
IIF 72 - Secretary → ME
30
BP GLOBAL INVESTMENTS LIMITED
- now 00263889SILK 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
1997-09-01 ~ 2010-02-26
IIF 109 - Secretary → ME
31
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 31 - Secretary → ME
32
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-20 ~ 2010-02-26
IIF 108 - Secretary → ME
33
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
1997-09-01 ~ 2010-02-26
IIF 107 - Secretary → ME
34
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 76 - Secretary → ME
35
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
2008-07-21 ~ 2009-03-23
IIF 44 - Secretary → ME
36
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 82 - Secretary → ME
37
BP CHEMICALS SERVICES LIMITED - 1988-07-28
BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
1997-09-01 ~ 2003-10-01
IIF 12 - Secretary → ME
38
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
1997-09-01 ~ 2005-04-11
IIF 8 - Secretary → ME
39
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 37 - Secretary → ME
40
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 70 - Secretary → ME
41
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-08-11 ~ 1997-09-20
IIF 100 - Secretary → ME
42
BP OIL LLANDARCY REFINERY LIMITED
00146560 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
1997-08-11 ~ 1997-09-20
IIF 42 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 78 - Secretary → ME
43
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 101 - Secretary → ME
44
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (66 parents, 13 offsprings)
Officer
1997-08-11 ~ 1997-09-10
IIF 92 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 23 - Secretary → ME
1997-09-10 ~ 2001-02-19
IIF 13 - Secretary → ME
45
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, Liverpool
Dissolved Corporate (37 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 50 - Secretary → ME
46
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 1 - Secretary → ME
47
BP SOUTH YEMEN LIMITED - 1991-09-12
SHELL SOUTHERN YEMEN LIMITED - 1982-01-21
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 84 - Secretary → ME
48
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2001-11-05 ~ 2002-03-31
IIF 91 - Secretary → ME
49
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 64 - Secretary → ME
50
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
1997-09-01 ~ 2009-02-01
IIF 3 - Secretary → ME
51
BP SERVICES INTERNATIONAL LIMITED - now
OILCO INVESTMENTS LIMITED
- 2006-08-02
05319396 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2004-12-22 ~ 2005-04-11
IIF 58 - Secretary → ME
52
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 35 - Secretary → ME
1997-09-01 ~ 2003-02-17
IIF 19 - Secretary → ME
53
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 60 - Secretary → ME
54
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 27 - Secretary → ME
55
BP TANJUNG IV LIMITED - now
BP KASURI LIMITED - 2010-11-23
BP WIND ENERGY LIMITED
- 2010-05-13
05319378BP ZIMBABWE LIMITED - 2008-06-06
BP ZIMBABWE HOLDINGS LIMITED - 2006-06-22
OILCO DEVELOPMENTS LIMITED
- 2005-11-08
05319378 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-12-22 ~ 2005-04-11
IIF 20 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 95 - Secretary → ME
56
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
2008-07-21 ~ 2009-03-23
IIF 32 - Secretary → ME
1997-09-01 ~ 2002-05-01
IIF 75 - Secretary → ME
57
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 87 - Secretary → ME
58
BP WEST PAPUA I LIMITED - now
BP GLOBAL LNG LIMITED
- 2009-10-14
04833438 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 98 - Secretary → ME
59
BP WEST PAPUA III LIMITED - now
JUPITER INSURANCE HOLDINGS LIMITED
- 2008-12-09
03604331BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
- 2008-09-26
03604331BP+AMOCO OIL & GAS LIMITED
- 1999-04-06
03604331HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2008-09-29 ~ 2009-03-23
IIF 5 - Secretary → ME
1999-03-01 ~ 2005-04-11
IIF 103 - Secretary → ME
60
BP+AMOCO INTERNATIONAL LIMITED
- now 03604330HACKREMCO (NO.1380) LIMITED - 1998-08-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2005-04-11
IIF 49 - Secretary → ME
61
BRITANNIC ENERGY TRADING LIMITED
- now 01378710CARBORUNDUM 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, Middlesex
Active Corporate (49 parents)
Officer
2004-08-01 ~ 2005-04-11
IIF 61 - Secretary → ME
1997-09-01 ~ 2003-10-01
IIF 102 - Secretary → ME
62
BRITANNIC STRATEGIES LIMITED
- now SC123106BP FINANCIAL TRADING LIMITED
- 2000-02-11
SC123106WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (48 parents, 10 offsprings)
Officer
1997-09-01 ~ 2003-10-01
IIF 10 - Secretary → ME
2004-08-01 ~ 2005-04-11
IIF 73 - Secretary → ME
63
BRITANNIC TRADING LIMITED
- now 00871912TREFOIL PETROLEUM LIMITED - 1987-08-27
ANRO OIL LIMITED - 1987-06-18
BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (47 parents)
Officer
1997-09-01 ~ 2003-10-01
IIF 2 - Secretary → ME
2004-08-01 ~ 2005-04-11
IIF 54 - Secretary → ME
64
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 68 - Secretary → ME
65
LEVELSEAS UK LIMITED
- 2003-10-09
00178353BP EUROPE HOLDINGS LIMITED
- 2000-03-30
00178353BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2004-08-01 ~ 2005-04-11
IIF 96 - Secretary → ME
1997-09-01 ~ 2003-10-01
IIF 30 - Secretary → ME
66
CELTIC OIL SUPPLIES LIMITED
- now 00261633COMBINED OIL DISTRIBUTORS LIMITED - 1991-09-02
BARDON FUEL LIMITED - 1989-05-19
HYDLEMAN (HOLDINGS) LIMITED - 1986-05-06
L.J. HYDLEMAN & CO. LIMITED - 1983-10-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 26 - Secretary → ME
67
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 46 - Secretary → ME
68
COED DARCY LIMITED - now
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED
- 1999-03-18
00577934WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, England
Active Corporate (57 parents)
Profit/Loss (Company account)
-777,601 GBP2018-12-01 ~ 2019-11-30
Officer
1997-08-11 ~ 1997-09-10
IIF 63 - Secretary → ME
69
EBIS (EUROPEAN BARGE INSPECTION SCHEME) LIMITED
03577086 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (28 parents)
Officer
1998-06-05 ~ 1998-07-07
IIF 110 - Secretary → ME
70
EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (55 parents)
Officer
1997-09-01 ~ 2002-12-31
IIF 88 - Secretary → ME
71
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 9 - Secretary → ME
72
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (14 parents)
Officer
1997-08-11 ~ now
IIF 38 - Secretary → ME
73
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-07-21 ~ 2009-03-23
IIF 97 - Secretary → ME
74
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 94 - Secretary → ME
75
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2002-12-20 ~ 2004-10-01
IIF 115 - Secretary → ME
2008-02-01 ~ 2009-03-23
IIF 123 - Secretary → ME
76
HARGREAVES FUEL SERVICES LIMITED
00697397 Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
Liquidation Corporate (16 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 21 - Secretary → ME
77
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-10-26 ~ 2003-10-01
IIF 111 - Secretary → ME
78
INEOS ACETYLS (KOREA) LIMITED - now
BP CHEMICALS (KOREA) LIMITED
- 2021-01-15
02316280CENTBEST LIMITED - 1988-12-06
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (35 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 116 - Secretary → ME
79
INEOS ACETYLS AMERICAS LIMITED - now
EXPLORATION SERVICE COMPANY LIMITED
- 2021-01-15
03947697 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (25 parents)
Officer
2000-03-09 ~ 2001-05-01
IIF 118 - Secretary → ME
80
INEOS ACETYLS INVESTMENTS LIMITED - now
BP CHEMICALS INVESTMENTS LIMITED
- 2021-01-14
00304682B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (47 parents, 7 offsprings)
Officer
2008-07-21 ~ 2009-03-23
IIF 33 - Secretary → ME
81
INEOS AROMATICS HOLDINGS LIMITED - now
BP AROMATICS HOLDINGS LIMITED
- 2021-01-14
06226615 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-21 ~ 2009-03-23
IIF 124 - Secretary → ME
82
INEOS AROMATICS LIMITED - now
BP AROMATICS LIMITED
- 2021-01-15
06226624 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (30 parents)
Officer
2008-10-02 ~ 2009-07-31
IIF 112 - Secretary → ME
83
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
BP WORLD-WIDE TECHNICAL SERVICES LIMITED
- 2021-01-19
00510676BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (36 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 122 - Secretary → ME
84
INTERNATIONAL CARD CENTRE LIMITED
- now 00462273B.P. (AEGEAN) LIMITED - 1989-11-14
Chertsey Road, Sunbury On Thames, Middlesex
Converted / Closed Corporate (37 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 48 - Secretary → ME
1997-09-01 ~ 2003-05-01
IIF 90 - Secretary → ME
85
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
1997-09-01 ~ 2005-04-11
IIF 120 - Secretary → ME
86
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 6 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 104 - Secretary → ME
87
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
1997-09-01 ~ 2005-04-11
IIF 77 - Secretary → ME
88
NATIONAL BENZOLE COMPANY LIMITED
00152909 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 15 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 43 - Secretary → ME
89
PEARL RIVER DELTA INVESTMENTS LIMITED
04622959 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2008-02-01 ~ 2009-03-23
IIF 113 - Secretary → ME
2002-12-20 ~ 2004-02-11
IIF 119 - Secretary → ME
90
PETERHEAD HYDROGEN POWER LIMITED
SC311031 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (14 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 22 - Secretary → ME
91
POAT LIMITED - now
BP TURKEY REFINING LIMITED
- 2024-10-31
00609762BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
4th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 16 - Secretary → ME
92
ROPEMAKER NOTTINGHAM LIMITED
- now 03705733THE CORNERHOUSE NOTTINGHAM LIMITED
- 2002-01-23
03705733WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2000-12-01 ~ 2003-05-01
IIF 106 - Secretary → ME
93
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (51 parents, 5 offsprings)
Officer
2000-12-01 ~ 2003-05-01
IIF 121 - Secretary → ME
94
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-05-19 ~ 2009-02-01
IIF 99 - Secretary → ME
95
RWE COGEN UK (HYTHE) LIMITED - now
NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
BP CHP (UK) LIMITED
- 2009-11-19
04445217 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (29 parents)
Officer
2008-07-21 ~ 2009-03-23
IIF 36 - Secretary → ME
96
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
2008-07-21 ~ 2008-12-01
IIF 117 - Secretary → ME
1997-08-11 ~ 1997-09-10
IIF 114 - Secretary → ME
97
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (32 parents)
Officer
1997-08-11 ~ 1997-09-10
IIF 47 - Secretary → ME
2008-07-21 ~ 2009-03-23
IIF 51 - Secretary → ME
98
THE BP SHARE PLANS TRUSTEES LIMITED
- now 01454944THE BP AMOCO SHARE SCHEMES TRUSTEES LIMITED
- 2001-05-08
01454944BP SHARE SCHEMES TRUSTEES LIMITED(THE)
- 1999-03-03
01454944 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 45 - Secretary → ME
99
THE ESTATE, KNIGHTSBRIDGE LIMITED - now
ROPEMAKER KNIGHTSBRIDGE LIMITED
- 2005-06-03
04153505ROPEMAKER PROPERTIES (2001) LIMITED
- 2002-01-22
04153505 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-02-05 ~ 2003-05-01
IIF 39 - Secretary → ME
100
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 40 - Secretary → ME
101
MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-07-21 ~ 2008-11-26
IIF 41 - Secretary → ME
102
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
SC000221 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (44 parents)
Officer
1997-09-01 ~ 2005-04-11
IIF 11 - Secretary → ME