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Nom

BP P.L.C.

Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00102498 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (19)

Source: Companies House
Auchincloss, Murray London Status: Active Notified: 01/07/2020 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
Blanc, Amanda London Status: Active Notified: 01/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
Blanc, Amanda Jayne London Status: Active Notified: 01/09/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
Daley, Pamela London Status: Active Notified: 26/07/2018 Date of Birth: 10/1952 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Fazal, Alia London Status: Active Notified: 04/01/2022 Role: Secretary
Lund, Helge London Status: Active Notified: 26/07/2018 Date of Birth: 10/1962 Occupation: Non Executive Director Role: Director Country of Residence: Norway Nationality: Norwegian
Mathews, Benedict John Spurway London Status: Active Notified: 07/05/2019 Role: Secretary
Meyer, Melody Boone London Status: Active Notified: 17/05/2017 Date of Birth: 06/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Morzaria, Tushar London Status: Active Notified: 01/09/2020 Date of Birth: 02/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
Nagarajan, Hina London Status: Active Notified: 01/03/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
Pai, Satish London Status: Active Notified: 01/03/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
Richardson, Karen Ann London Status: Active Notified: 01/01/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Sawers, Robert John London Status: Active Notified: 14/05/2015 Date of Birth: 07/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
Teyssen, Johannes Antonius London Status: Active Notified: 01/01/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
Thomson, Katherine Anne London Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Thurston, Julian London Status: Active Notified: 02/05/2022 Role: Secretary
Looney, Bernard London Status: Ceased Notified: 05/02/2020 Ceased: 12/09/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Reynolds, Paula Rosput London Status: Ceased Notified: 14/05/2015 Ceased: 25/04/2024 Date of Birth: 10/1956 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American
Sawers, Robert John, Sir London Status: Ceased Notified: 14/05/2015 Ceased: 25/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

gb-flag B P Turkey Refining Limited Status: Active Notified: 06/04/2016 Companies House Number: 00609762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP CAR Fleet Limited Status: Active Notified: 06/04/2016 Companies House Number: 00651878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP Holdings North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 06034588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00230748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00699446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BP+Amoco International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03604330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kenilworth OIL Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00273831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors