VAT-Checker.co.uk

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All Information about:

                        
Name

BP P.L.C.

Address
London
VAT ID no VAT ID available
Company No. 00102498 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
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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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 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 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