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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 No. 00446915 Show on Companies House
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)

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Main Entry of the Branch VAT Number

gb-flag BP International LTDBp 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%