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Name

BP America Limited
Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 08842913 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
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
    •

    Officers (6)

    Source: Companies House
    Berry, Kathryn Mary Sunbury On Thames, Middlesex Status: Active Notified: 18/06/2021 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex Status: Active Notified: 06/04/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mathews, Benedict John Spurway Sunbury On Thames, Middlesex Status: Active Notified: 17/12/2019 Date of Birth: 02/1967 Occupation: Company Secretary, Bp P.l.c. Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 13/01/2014 Role: Secretary Nationality: British
    Mather, Peter James Sunbury On Thames, United Kingdom Status: Ceased Notified: 22/01/2014 Ceased: 31/12/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Thomson, Katherine Anne Sunbury On Thames Status: Ceased Notified: 01/01/2016 Ceased: 01/01/2017 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British