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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 VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	19201 - Manufacture of refined petroleum products
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
Similar VAT Registered Companies

Main Entry of the Branch VAT Number

BP International LTDBp International Group, Bp Group, C/O Wojciech Szkrobol, Cherstey Road, TW16 7BP

Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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

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 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%

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%

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%

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%

All Information about:

BP OIL UK LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)