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All Information about:

                        
Name

AIR BP 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 AIR BP Limited
Company Register Address Chertsey Road
Middlesex
TW16 7BP
Company No. 01150609 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
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 (2)

Source: Companies House
gb-flag GB Bp Global Investments Limited Status: Active Notified: 25/04/2018 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
  • gb-flag GB Bp International Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 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 (8)

    Source: Companies House
    Berra, Federica Sunbury On Thames, Middlesex Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Bolgil-Miller, Bedriye Mine Sunbury On Thames, Middlesex Status: Active Notified: 05/03/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gamero, Miriam Patricia Chang Sunbury On Thames, Middlesex Status: Active Notified: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Juliussen, Trine Lise Sunbury On Thames, Middlesex Status: Active Notified: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Norwegian
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Ferro, Valerio Sunbury On Thames, Middlesex Status: Ceased Notified: 18/12/2020 Ceased: 01/06/2024 Date of Birth: 07/1972 Occupation: None Role: Director Country of Residence: Spain Nationality: Italian
    Glenholme, James Edward Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2024 Date of Birth: 08/1974 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Roumbies, Gregory Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2024 Ceased: 14/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aviation Service (Iraq) Limited Status: Active Notified: 15/03/2018 Companies House Number: 09023011 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%
  • Right to appoint and remove directors