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All Information about:

                        
Name

BP America Holdings LTD

Address
Brittannic House
1 Finsbury Circus
London
EC2M 7BA
VAT ID

Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 March 2023
Company Register Name BP Russian Investments Limited
Company Register Address Chertsey Road
Middlesex
TW16 7BP
Company No. 02565511 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access



Main Entry of the Branch VAT Number

gb-flag BP International LimitedBp International Group, Bp Group, C/O Wojciech Szkrobol, Cherstey Road, TW16 7BP

Persons with Significant Control (1)

Source: Companies House
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
  • Officers (4)

    Source: Companies House
    Mcauslan, Andrew James Alexander Sunbury On Thames, Middlesex Status: Active Notified: 25/03/2022 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murphy, Joseph Richard Sunbury On Thames, Middlesex Status: Active Notified: 17/04/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Thomson, Katherine Anne Sunbury On Thames, Middlesex Status: Ceased Notified: 01/12/2014 Ceased: 01/01/2016 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BP Russian Ventures Limited Status: Ceased Notified: 04/12/2018 Ceased: 04/10/2022 Companies House Number: 11710733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors