BP OIL LOGISTICS UK LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP OIL LOGISTICS UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP OIL LOGISTICS UK LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942439. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BP OIL LOGISTICS UK LIMITED - MIDDLESEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SASKIA ALEXANDRA SPENCE Nov 1989 British Director 2023-05-02 CURRENT
WILLIAM GEORGE WARREN HARLAND Sep 1975 British Director 2019-11-03 CURRENT
SONYA LEIGH ADAMS Jun 1978 Australian Director 2022-04-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
YASIN STANLEY ALI British Secretary 2003-10-23 UNTIL 2010-06-30 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
NICOLA SUSAN MAY May 1970 British Director 2019-11-03 UNTIL 2021-02-01 RESIGNED
MISS DAWN NOEL British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2013-07-17 UNTIL 2019-11-03 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-07-01 UNTIL 2009-09-30 RESIGNED
MR NEALE ANDREW SMITHER May 1964 British Director 2009-09-01 UNTIL 2015-09-01 RESIGNED
NIGEL JOHN WARDLE Jan 1953 British Director 2004-04-01 UNTIL 2009-08-31 RESIGNED
GRAHAM CHARLES SIMS Jan 1958 British Director 2003-10-23 UNTIL 2006-08-10 RESIGNED
ANGUS WAYNE PARK Aug 1968 British Director 2015-09-01 UNTIL 2019-11-03 RESIGNED
MR RYAN JAMES MCDONOUGH Mar 1980 American Director 2021-02-01 UNTIL 2023-05-02 RESIGNED
MR DAVID NEWTON Aug 1968 British Director 2020-07-01 UNTIL 2020-12-31 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2013-07-17 RESIGNED
MR ROLAND OWEN DRUCE HOFFMAN May 1949 British Director 2005-06-01 UNTIL 2005-06-02 RESIGNED
MS HANNA HOFER Dec 1972 Austrian Director 2021-01-01 UNTIL 2022-04-01 RESIGNED
NICOLA LOUISE GRADY-SMITH May 1973 British Director 2019-11-03 UNTIL 2020-07-01 RESIGNED
MS JANET ELIZABETH ASHDOWN Jul 1959 British Director 2006-08-10 UNTIL 2009-09-01 RESIGNED
LESLIE - ANNE ALLEN Sep 1974 British Director 2016-05-26 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Oil Uk Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP EXPRESS SHOPPING LIMITED MIDDLESEX Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BP OIL UK LIMITED MIDDLESEX Active FULL 19201 - Mineral oil refining
INTERNATIONAL CARD CENTRE LIMITED MIDDLESEX Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMOCO CHEMICAL U.K. LIMITED MIDDLESEX Dissolved... FULL 2413 - Manufacture other inorganic basic chemicals
SIG PLC SHEFFIELD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FUELS INDUSTRY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
AMOCO FABRICS (U.K.) LIMITED MIDDLESEX Dissolved... FULL 13200 - Weaving of textiles
CASTROL (U.K.) LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
BP FUELS MARKETING LIMITED MIDDLESEX Dissolved... FULL 5151 - Wholesale fuels & related products
VICTREX PLC THORNTON CLEVELEYS Active GROUP 20160 - Manufacture of plastics in primary forms
ATLANTIC 2/3 UK HOLDINGS LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
MARSHALLS PLC ELLAND Active GROUP 70100 - Activities of head offices
DRUCERO LIMITED HAYWARDS HEATH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ESSAR OIL (UK) LIMITED ELLESMERE PORT Active GROUP 19201 - Mineral oil refining
EXMOOR PROPERTIES GP LIMITED MIDDLESEX UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BP RETAIL PROPERTIES LIMITED MIDDLESEX UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXMOOR NOMINEE LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BP INTEGRATED SOLUTIONS LIMITED MIDDLESEX UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BP ABERDEEN HYDROGEN ENERGY LIMITED ABERDEEN SCOTLAND Active SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICEROY INVESTMENTS LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
FOSROC EXPANDITE LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
GUANGDONG INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
INSIGHT ANALYTICS SOLUTIONS LIMITED MIDDLESEX ENGLAND Active FULL 71129 - Other engineering activities
BP MAURITANIA INVESTMENTS LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NET ZERO NORTH SEA STORAGE LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
NET ZERO TEESSIDE POWER LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 35110 - Production of electricity
BP AGUNG I LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
BP AGUNG II LIMITED SUNBURY ON THAMES ENGLAND Active FULL 06200 - Extraction of natural gas
JOINT STOCK COMPANY "TNK-BP MANAGEMENT" SUNBURY-ON-THAMES Active NO ACCOUNTS FILED None Supplied