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All Information about:

                        
Name

BP Asia Pacific Holdings LTD

Address
Britannic House
Moor Lane
London
EC2Y 9BU
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 Asia Pacific Holdings Limited
Company Register Address Chertsey Road
Middlesex
TW16 7BP
Company No. 01094398 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 Global Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00263889 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
    Bethencourt, Carlos Tomas De La Pena Sunbury On Thames, Middlesex Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Horner, Giles Andrew Sunbury On Thames, Middlesex Status: Active Notified: 01/03/2019 Date of Birth: 02/1971 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ozrovech, Solomon Sunbury On Thames, Middlesex Status: Active Notified: 30/11/2020 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Staunton, Niamh Marie Sunbury On Thames, Middlesex Status: Ceased Notified: 01/02/2022 Ceased: 15/01/2024 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: 01/01/2017 Ceased: 01/02/2022 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BP Biofuels Brazil Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07540266 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 NEW Ventures Middle East Limited Status: Active Notified: 26/05/2016 Companies House Number: 10202089 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 Vietnam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00567280 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 Russian Ventures Limited Status: Active Notified: 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