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Name

BP International Limited

Address
Bp International Group
Bp Group
C/O Wojciech Szkrobol
Cherstey Road
TW16 7BP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 00542515 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46719 - Wholesale of solid, liquid and gaseous fuels and related products
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • BP Alternative Energy Investments LTD
  • 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

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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)

    gb-flag 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-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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-flag 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-flag 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
  • gb-flag 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

  • Branch VAT Numbers (165)

    gb-flag BP Chemicals (International) LTDBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU
    gb-flag Murgatroyds Salt & Chemicals CO LTD8th Floor, Times House, Throwley Way, Sutton, Surrey, SM1 4AF
    gb-flag B P Chemicals Limited BP International Limited C/O Harry McleanTax Operations, Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    gb-flag B P Shipping LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Hendrix Bacon UK LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B P Rigcare LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP OIL Kent Refinery LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B P Refinery Northern Ireland LimitedAirport Road West, Belfast, BT3 3ED
    gb-flag Youngs Paraffin Light and Mineral OIL CO LTDBp Refinery, Po Box 30, Bo Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
    gb-flag B P Exploration CO LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Alexander Duckham & CO LTDDuckhams House, 157/159 Masons Hill, Bromley, BR2 9HU
    gb-flag Joseph Batson & CO LTDBp House, Breakspeare Way, Hemel Hempstead, Herts, HP2 4UL
    gb-flag BP OIL UK LTDPo Box 15, Hemel Hempstead, Herts, HP2 4UL
    gb-flag British Petroleum CO PLC Attn Mr Norman DenneyBritannic House, 1 Finsbury Circus, London, EC2M 7BA
    gb-flag B P Properties LTD Attn Mr HamiltonBp House, Third Ave, Harlow, Essex, CM19 5AG
    gb-flag BP Proteins LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Rankin Kuhn Travel LTD19 Queen St, Mayfair, London, W1X 8AL
    gb-flag Western Ground Rents LTDBritannic House, 1 Finsbury Circus, London, EC2M 7BA
    gb-flag BP Middle East LTDPo Box 1699, Dubai, United Arab Emirates, XZ9 9XX
    gb-flag B.P. FAR East LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B.P. Gibraltar LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B.P. Indian Agencies LTDBritannic House, 1 Finsbury Circus, London, EC2M 7BA
    gb-flag B.P. Iraq LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Coal Indonesia Finance LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Tehran OIL Services LTDBritannic House, 1 Finsbury Circus, London, EC2M 7BA
    gb-flag BP Africa LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B P Turkey Refining LimitedBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Colombia Concessions LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B P Pensions Services LTDBritannic House, 1 Finsbury Circus, London, EC2M 7BA
    gb-flag B.P. Chemicals Ireland LTD15-16 Georges Place, Dunlanghaire, Dublin, Ireland, XZ9 9XX
    gb-flag Honeywill & Stein LTD8th Floor, Times House, Throwley Way, Sutton, Surrey, SM1 4AF
    gb-flag BP Barbican LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag AIR BP LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Kaldair International LimitedBritannic House, 1 Finsbury Circus, London, EC2M 7BA
    gb-flag BP OIL Trading LTDBritannic Tower, Moor Lane, London, EC2Y 9BU
    gb-flag B P Africa GAS LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Britannic Futures Trading LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag National Benzol CO. LTDB P House, Victoria St, London, SW1E 5NJ
    gb-flag Munster Simms & CO. LTDB P House, Victoria St, London, SW1E 5NJ
    gb-flag The Power Petroleum CO. LTDB P House, Victoria St, London, SW1E 5NJ
    gb-flag National Filling Stations LTDB P House, Victoria St, London, SW1E 5NJ
    gb-flag London & Liverpool OIL Storage CO. LTDB P House, Victoria St, London, SW1E 5NJ
    gb-flag BP Vencap LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Irano British Ship Service Company LimitedBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Sonamarine LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Capital PLCBritannic House, 1 Finsbury Circus, London, EC2M 7BA
    gb-flag B P Nutrition LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B P Coal LTDBelgrave House, 76 Buckingham Palace Rd, London, SW1W 0SU
    gb-flag Motoring Centres LTDBp House, Victoria Street, London, SW1E 5JS
    gb-flag Midvale Garage LTDBp House, Victoria St, London, SW1E 5JS
    gb-flag Kaldair LTDKaldair House, Langley Quay, Waterside Drive, Langley, Berks, SL3 6EY
    gb-flag Selection Trust LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Scottish Oils LTDWholeflats Road, Gragemouth, FK3 9UY
    gb-flag BP FAR Eastern Holdings LimitedBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Youngs Detergents LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BXL Plastics LTDBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU
    gb-flag Hythe Chemicals LTDCharleston Rd, Hythe, Southampton, SO45 3ZG
    gb-flag ROB Mcbridegp LTDMiddleton Way, Mancester, M24 4DP
    gb-flag Robert Mcbride Household LTDMiddleton Way, Manchester, M24 9XX
    gb-flag BP International Limited BP OIL International Limited C/O Harry McleanTax Operations, Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    gb-flag BP Asia Pacific Holdings LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Durdent Services LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Venezuela LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Vikoma LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Seltrust Engineering LTDFleet House, 57 Clerkenwell Road, London, EC1M 5SP
    gb-flag BP Korea Trading LTD726 London Road, West Thurrock, Essex, RM20 3HX
    gb-flag B P NV/SAJan Van Rijswijcklaan 162, 220 Antwerp, Belgium, XZ9 9XX
    gb-flag B P Capital BVFrederiksplein 42, 1017 Xn, Amsterdam, Netherlands, XZ9 9XX
    gb-flag BP Cyprus LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Mocambique LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP OIL Yemen LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag International Card Centre LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Norway LimitedBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Marine LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP South East Asia (Trading) LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Petroleum Development (Gulf of Suez East LTD)Britannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Energy LTD53-57 Belmont Road, Uxbridge, Middx, UB8 1QT
    gb-flag BP Petroleum Development (Gulf of Suez West) LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Chemicals Investments LTDBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU
    gb-flag Britannic Trading LimitedBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Hedon Investment LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Arjobex LimitedBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU
    gb-flag Robert Mcbride (Exports) LTDMiddleton Way, Middleton, Manchester, M24 4DP
    gb-flag D'arcy Development LTDBritannic Way, Liandarcy, Neath, West Glamorgan, SA10 6EL
    gb-flag BP France10 Quai Paul Doumer, 92412 Courbevoie Cedex, Paris, France, XZ9 9XX
    gb-flag Techen LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag The Robert Mcbride Group Pension Trustees LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B P Truckstops LimitedBp House, 100 Breakspear Way, Hemel Hempstead, Herts, HP2 4UL
    gb-flag B P Solar Limited BP International Limited C/O Harry McleanTax Operations, Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
    gb-flag BP Japan Trading LTDBritannic Tower, Moor Lane, London, EC2Y 9BU
    gb-flag British Petroleum Exploratie Maatschappij Netherland B VCatsheuvel 61, 2517 Ka The Hague, Netherlands, XZ9 9XX
    gb-flag Svenska BP AktiebolagBox 27088, S-102 51 Stockholm, Sweden, XZ9 9XX
    gb-flag OIL Spill Service Centre LTDLower William Street, Northam, Southampton, SO14 5QE
    gb-flag Everygas LTDBp House, Victoria Street, London, SW1E 5NJ
    gb-flag B P Petroleum Development of Norway A/SSorflatveien 11, Po Box 3077, Mariero, 4001 Stavanger, Norway, XZ9 9XX
    gb-flag G Garnett Estates LTDValley Mills, Apperley Bridge, Bradford, West Yorkshire, BD10 0LR
    gb-flag Thurley International LTDRipon Road, Harrogate, North Yorkshire, HG1 2BU
    gb-flag B P Canadian Finance LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B P Canadian Investments CompanyBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Robert Mcbride Group LTD (Bradford Site)Rook Lane, Dudley Hill, Bradford, West Yorks, BD4 9NU
    gb-flag Robert Mcbride Homecare LTDRiversdale Mill, Hacken Lane, D'arcy Lever, Bolton, OL1 1EY
    gb-flag Great Western Oils LTD8 Cranmere Court, Matford Business Park, Exeter, EX2 8PW
    gb-flag Youngs International Marketing LTDDrumshoreland Rd, Pumpherston, Livingston, West Lothian, EH53 0LQ
    gb-flag Robert Mcbride Detergents LimitedMiddleton, Manchester, M24 4DP
    gb-flag Mebon (Holdings) LimitedBlackwell Rd, Huthwaite, Sutton-In-Ashfield, Notts, NG17 2RL
    gb-flag Mebon LimitedBlackwell Rd, Huthwaite, Sutton-In-Ashfield, Notts, NG17 2RL
    gb-flag Pinnacle Technical Management Services LTDBp House, Third Avenue, Harlow, Essex, CM19 5AG
    gb-flag BP Shipping International LTDBp House, Third Avenue, Harlow, Essex, CM19 5AG
    gb-flag Border Energy Marine LTDBp House, Third Avenue, Harlow, Essex, CM19 5AG
    gb-flag BP Java LTDBrittanic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP America Incorporated620 Fifth Avenue, New York, Usa, XZ9 9XX
    gb-flag Systems Control INC620 Fifth Avenue, New York, Usa, XZ9 9XX
    gb-flag BP Espana SACea Burmudez 66, Madrid 3, Spain, XZ9 9XX
    gb-flag Robert Mcbride (Aerosols) LTDNorth Cheshire Trading Estate, Woodchurch Road Prenton, Birkenhead, Merseyside, L43 3AB
    gb-flag Kaldair GAS Services LTD65 Hermitage Rd, Hitchin, Herts, SG5 1BD
    gb-flag Polygon Retailing LimitedCharter House, 59-61 Bronham Road, Bedford, MK40 2JS
    gb-flag BP Pension Trustees LimitedBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag The Tanker Insurance Company LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Marine Management Centre LTDBp House, Third Avenue, Marlow, Essex, CM19 5AG
    gb-flag B P Capital NV/SANieuwe Weg 1, B-2780 Zwijvorecht, Antwerp, Belgium, XZ9 9XX
    gb-flag Bristol Composite Materials Engineering LTDAvonmouth Road, Avonmouth, Bristol, BS11 9DU
    gb-flag Hyfil LTDAvonmouth Road, Avonmouth, Bristol, BS11 9DU
    gb-flag ERH Properties LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Camille Simon Holdings LTDCooper Lane, Bardsea, Ulverston, Cumbria, LA12 9RA
    gb-flag Camille Simon LTD4K Taxation, Britannic House, Moorlane, London, EC2Y 9BU
    gb-flag H H LTDSt Andrew House, 119-121 The Headrow, Leeds, LS1 5NP
    gb-flag Robert Mcbride (Bradford) LTDMiddleton Way, Middleton, Manchester, M24 4DP
    gb-flag BP Canadian Finance LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Truck Stops LimitedEstate Office, Lowther, Penrith, Cumbria, CA10 2HG
    gb-flag Tensia NV-SAAvenue Des Tilleuls 62, 4000 Liege, Belgium, XZ9 9XX
    gb-flag BP Coal Incorporated200 Public Square, Cleveland, Ohio, XZ9 9XX
    gb-flag Powles Hunt & Sons LTDC/O Youngs Paraffin Light And, Mineral Oil Co Ltd, Drumshoreland Road, Pumpherston, Livingston Edinburgh, EH53 0LQ
    gb-flag Savident LTDMiddleton Way, Middleton, Manchester, M24 4DP
    gb-flag Combined OIL Distributors LTDWilliam Knox House, Britannic Way, Llandarct, Neath, West Glamorgan, SA10 6EH
    gb-flag Hydleman Oils LTD64 London Road, Maidstone, Kent, ME16 8QW
    gb-flag Seaclose Garages LTDFairlee Road, Newport, Isle Of Wight, PO30 2EJ
    gb-flag Celtic OIL Supplies LTDC/O Uk Taxation, Britannic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP DanmarkasBritanic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP (Switzerland) AGKalkbreitstrasse 51, 8023 Zurich 3, Switzerland, XZ9 9XX
    gb-flag BP Singapore PTE LTDBp House, 1 Pasir Panjang Road, Singapore, XZ9 9XX
    gb-flag BP Hong Kong LTD35/F United Centre, 95 Queensway, Hong Kong, XZ9 9XX
    gb-flag BP Guarantee Company LTDPo Box 159, 28 Baldwin Street, Bristol, BS99 7NP
    gb-flag BP Southern AfricaBritanic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Austria AGSchwarzenbergplatz 13, A-1041, Vienna, XZ9 9XX
    gb-flag BP Portugesa SABritanic House, Moor Lane, London, EC2Y 9BU
    gb-flag BP Petrol LerianonBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Handygas LTDFourth Way, Avonmouth, Bristol, BS11 8DL
    gb-flag BP Shipcare SDN BHDAsian Supply Base Sdn Bhd, Ranca Ranca Indl Est, Labuan St 87009, East Malaysia, XZ9 9XX
    gb-flag BP Chemicals Korea LTDBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU
    gb-flag Ellis and Mchardy Oils LTDBannermill, Beach Boulevard, Aberdeen, AB9 2QT
    gb-flag BP Euroservice LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag Petroleum Development Airbourne Surveys LTDBritannic House, Moor Lane, London, EC2Y 9BU
    gb-flag B P Shipcare SDN BHBritanic House, Moor Lane, London, EC2Y 9BU
    gb-flag Dominion Oils LTDHead Office, Railway Lane, Littlemore, Oxford, OX4 4QA
    gb-flag BP Developments Australia LTDBp House, 1 Albert Road, Melbourne, Victoria 3004, Australia, XZ9 9XX
    gb-flag BP Solar Holdings LTDSolar House, Bridge Steet, Leatherhead, Surrey, KT22 8BZ
    gb-flag BP Solar International LTDSolar House, Bridge St, Leatherhead, Surrey, KT22 8BZ
    gb-flag Distributor Computing LTDBp House, Breakspear Way, Hemel Hempstead, Herts, HP2 4UL
    gb-flag Stow Service Station LTDBp House, Breakspear Way, Hemel Hempstead, Herts, HP2 4UL
    gb-flag BP Chemicals SNCTour Neptune Cedex 20, 92086 Paris La Defense 1, France, XZ9 9XX
    gb-flag BP Finance (South East Asia) LTDBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU
    gb-flag BP America Holdings LTDBrittannic House, 1 Finsbury Circus, London, EC2M 7BA
    gb-flag P D H (Garages) LTD45 London Rd, Hassocks, West Sussex, BN6 9NZ
    gb-flag Nexton Chemical CO LTDBelgrave Hse, 76 Buckingham Palace Rd, London, SW1W 0SU
    gb-flag Alpon LimitedBp House, Breakspear Way, Hemel Hempstead, Herts, HP2 4UL