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Nom	BP International Limited
Adresse	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00542515 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes 70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bp P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00102498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bethencourt, Carlos Tomas De La Pena Sunbury On Thames, Middlesex Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Flores, Ariel David Sunbury On Thames, Middlesex Status: Active Notified: 26/04/2024 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: American

Hodgson, Jayne Angela Sunbury On Thames, Middlesex Status: Active Notified: 05/09/2018 Date of Birth: 05/1969 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Lyons, Jan Clayton Sunbury On Thames, Middlesex Status: Active Notified: 26/02/2018 Date of Birth: 09/1965 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: American

Starbird, Zackary Scott Sunbury On Thames, Middlesex Status: Active Notified: 31/07/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 26/02/2010 Role: Secretary Nationality: British

Staunton, Niamh Marie Sunbury On Thames, Middlesex Status: Ceased Notified: 31/03/2021 Ceased: 26/04/2024 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Thomson, Katherine Anne Sunbury On Thames, Middlesex Status: Ceased Notified: 14/02/2017 Ceased: 03/12/2023 Date of Birth: 03/1968 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

BP America Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02565511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Australia Swaps Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08298838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Capital Markets P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 01290444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BP OIL UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00446915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BP OIL Yemen LTD Status: Active Notified: 06/04/2016 Companies House Number: 00190435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP South America Holdings LTD Status: Active Notified: 10/12/2018 Companies House Number: 11719854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Britannic Energy Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 01378710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grampian Aviation Fuelling Servicesltd Status: Active Notified: 06/04/2016 Companies House Number: 03716230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BP International Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)