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All Information about:

                        
Name

BP OIL UK LTD

Address
Po Box 15
Hemel Hempstead
Herts
HP2 4UL
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 OIL UK Limited
Company Register Address Chertsey Road
Middlesex
TW16 7BP
Company No. 00446915 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)19201 - Manufacture of refined petroleum products
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 (7)

    Source: Companies House
    Adams, Sonya Leigh Sunbury On Thames, Middlesex Status: Active Notified: 01/04/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Harland, William George Warren Sunbury On Thames, Middlesex Status: Active Notified: 10/09/2018 Date of Birth: 09/1975 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Kingham, Louise Anne Sunbury On Thames, Middlesex Status: Active Notified: 17/12/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spence, Saskia Alexandra Sunbury On Thames, Middlesex Status: Active Notified: 02/05/2023 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Mather, Peter James Sunbury On Thames, Middlesex Status: Ceased Notified: 30/12/2005 Ceased: 17/12/2021 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Newton, David Sunbury On Thames, Middlesex Status: Ceased Notified: 01/07/2020 Ceased: 31/12/2020 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BP Express Shopping Limited Status: Active Notified: 06/04/2016 Companies House Number: 00211858 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 OIL Llandarcy Refinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00146560 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 OIL Logistics UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04942439 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 Retail Properties Limited Status: Active Notified: 10/07/2020 Companies House Number: 12735096 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 Retail Properties Limited Status: Active Notified: 10/07/2020 Companies House Number: 12735096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag British Pipeline Agency LTD Status: Active Notified: 06/04/2016 Companies House Number: 01228157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Exmoor Properties GP Limited Status: Active Notified: 10/07/2020 Companies House Number: 12733601 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Walton Gatwick Pipeline Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 01732696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag West London Pipeline and Storage LTD Status: Active Notified: 06/04/2016 Companies House Number: 01918796 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag United Kingdom OIL Pipelines LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 00746708 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%