BP P.L.C.

Active00102498 Public limited company
Incorporated
14 April 1909 (117 years)
Industry
Activities of head offices (70100)
Directors
Marguerite Eileen O‘neill
David Alan Hager
Ian Paul Tyler
Accounts type
Group
Region
Greater London
Address
1 St James's Square
London
SW1Y 4PD

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 12 active

Officer details are public data from the Companies House register.

Murray, Alasdair George
Secretary · Appointed 18 August 2026
O‘neill, Marguerite Eileen
Director · Appointed 1 April 2026
American,Irish
Born September 1970 (56)
Hager, David Alan
Director · Appointed 2 June 2025
American
Born October 1956 (70)
Tyler, Ian Paul
Director · Appointed 1 April 2025
British
Born July 1960 (66)
Director · Appointed 2 February 2024
British
Born March 1968 (58)
Nagarajan, Hina
Director · Appointed 1 March 2023
Indian
Born February 1965 (61)
Pai, Satish
Director · Appointed 1 March 2023
Indian
Born December 1961 (64)
Director · Appointed 1 September 2022
Also at Aviva PLC, Aviva Group Holdings Limited · more companies
British
Born August 1967 (59)
Thurston, Julian
Secretary · Appointed 2 May 2022
Fazal, Alia
Secretary · Appointed 4 January 2022
Director · Appointed 1 January 2021
Also at Planets UK Midco Limited
German
Born October 1959 (67)
Morzaria, Tushar
Director · Appointed 1 September 2020
British
Born February 1969 (57)
Officer history (85 former)
18 August 2026
Resigned Mathews, Benedict John Spurway as Secretary
18 August 2026
Appointed Murray, Alasdair George as Secretary
26 May 2026
Resigned Manifold, Albert Jude as Director
23 April 2026
Resigned Richardson, Karen Ann as Director
23 April 2026
Resigned Meyer, Melody Boone as Director
23 April 2026
Resigned Henry, Simon Peter as Director
1 April 2026
Appointed O‘neill, Marguerite Eileen as Director
31 March 2026
Resigned Howle, Carol-Lee as Director
18 December 2025
Appointed Howle, Carol-Lee as Director
18 December 2025
Resigned Auchincloss, Murray Michael as Director
30 September 2025
Resigned Lund, Helge as Director
1 September 2025
Appointed Henry, Simon Peter as Director
1 September 2025
Appointed Manifold, Albert Jude as Director
7 July 2025
Resigned Daley, Pamela as Director
2 June 2025
Appointed Hager, David Alan as Director
1 April 2025
Appointed Tyler, Ian Paul as Director
25 April 2024
Resigned Sawers, Robert John, Sir as Director
25 April 2024
Resigned Reynolds, Paula Rosput as Director
2 February 2024
Appointed Thomson, Katherine Anne as Director
12 September 2023
Resigned Looney, Bernard as Director
1 March 2023
Appointed Nagarajan, Hina as Director
1 March 2023
Appointed Pai, Satish as Director
1 September 2022
Appointed Blanc, Amanda Jayne as Director
2 May 2022
Appointed Thurston, Julian as Secretary
9 February 2022
Resigned Odada, John-Green as Secretary
4 January 2022
Appointed Fazal, Alia as Secretary
28 May 2021
Resigned Bucksey, Nicholas as Secretary
12 May 2021
12 May 2021
Resigned Nelson, Brendan Robert as Director
14 January 2021
Resigned Carnwath, Alison Jane, Dame as Director
1 January 2021
Appointed Richardson, Karen Ann as Director
1 January 2021
Appointed Teyssen, Johannes Antonius as Director
30 December 2020
Resigned Davis, Ian Edward Lamert, Sir as Director
30 September 2020
Resigned Dillon, Denise as Secretary
9 September 2020
Appointed Odada, John-Green as Secretary
1 September 2020
Appointed Morzaria, Tushar as Director
1 July 2020
Appointed Auchincloss, Murray Michael as Director
30 June 2020
Resigned Gilvary, Brian, Dr as Director
1 June 2020
Appointed Bucksey, Nicholas as Secretary
31 May 2020
Resigned Ashdown, Hannah as Secretary
18 March 2020
Resigned Andersen, Nils Smedegaard as Director
5 February 2020
Appointed Looney, Bernard as Director
4 February 2020
Resigned Dudley, Robert Warren as Director
21 May 2019
Resigned Bowman, Frank Lee ("Skip"), Admiral, US Navy (Retired) as Director
21 May 2019
Resigned Boeckmann, Alan as Director
7 May 2019
Appointed Mathews, Benedict John Spurway as Secretary
6 May 2019
Resigned Bertelsen, Jens as Secretary
31 December 2018
Resigned Svanberg, Carl-Henric as Director
31 December 2018
Resigned Jackson, David John as Secretary
1 September 2018
Appointed Bertelsen, Jens as Secretary
26 July 2018
Appointed Lund, Helge as Director
26 July 2018
Appointed Daley, Pamela as Director
21 May 2018
Appointed Carnwath, Alison Jane, Dame as Director
21 May 2018
Resigned Anderson, Paul Milton as Director
26 February 2018
Resigned Carey, Emily as Secretary
31 July 2017
Resigned Bertelsen, Jens as Secretary
19 May 2017
Appointed Carey, Emily as Secretary
19 May 2017
Appointed Dillon, Denise as Secretary
17 May 2017
Resigned Carroll, Cynthia Blum as Director
17 May 2017
Resigned Shilston, Andrew Barkley as Director
17 May 2017
Appointed Meyer, Melody Boone as Director
31 October 2016
Appointed Andersen, Nils Smedegaard as Director
14 April 2016
Resigned Burgmans, Antony as Director
14 April 2016
Resigned Nhleko, Freedom Phuthuma as Director
14 May 2015
Appointed Sawers, Robert John, Sir as Director
14 May 2015
Appointed Reynolds, Paula Rosput as Director
16 April 2015
Resigned David, George Alfred Lawrence as Director
31 December 2014
Resigned Conn, Iain Cameron as Director
24 July 2014
Appointed Boeckmann, Alan as Director
11 April 2013
Resigned Grote, Byron Elmer, Dr as Director
12 April 2012
Resigned Castell, William Martin, Sir as Director
30 March 2012
Resigned Pearl, David John as Secretary
3 February 2012
2 February 2012
Appointed Bertelsen, Jens as Secretary
2 February 2012
Appointed Ashdown, Hannah as Secretary
1 January 2012
Appointed Gilvary, Brian, Dr as Director
1 January 2012
Appointed Shilston, Andrew Barkley as Director
14 April 2011
Resigned Julius, Deanne Shirley, Dame as Director
14 April 2011
Resigned Flint, Douglas Jardine as Director
1 February 2011
Appointed Nhleko, Freedom Phuthuma as Director
30 November 2010
Resigned Hayward, Anthony Bryan, Dr as Director
8 November 2010
Appointed Nelson, Brendan Robert as Director
8 November 2010
Appointed Bowman, Frank Lee ("Skip"), Admiral, US Navy (Retired) as Director
31 October 2010
Resigned Inglis, Andrew George as Director
15 April 2010
Resigned Prosser, Ian Maurice Gray, Sir as Director
15 April 2010
Resigned Davis Jr, Erroll Brown as Director
2 April 2010
Appointed Davis, Ian Edward Lamert, Sir as Director
1 February 2010
Appointed Anderson, Paul Milton as Director
31 December 2009
Resigned Sutherland, Peter Denis as Director
1 September 2009
Appointed Svanberg, Carl-Henric as Director
16 April 2009
6 April 2009
Appointed Dudley, Robert Warren as Director
17 April 2008
Resigned Massey, Walter Eugene, Dr as Director
31 March 2008
Resigned Allen, David Christopher, Dr as Director
11 February 2008
Appointed David, George Alfred Lawrence as Director
31 August 2007
Resigned Manzoni, John Alexander as Director
6 June 2007
Appointed Carroll, Cynthia Blum as Director
1 May 2007
12 April 2007
Resigned Bryan, John Henry as Director
1 February 2007
Appointed Inglis, Andrew George as Director
20 July 2006
Appointed Castell, William Martin, Sir as Director
20 April 2006
Resigned Miles, Henry Michael Pearson as Director
28 February 2006
Resigned Wilson, Michael Holcombe as Director
14 April 2005
Resigned Knight, Charles Field as Director
14 April 2005
Resigned Nicholson, Robin Buchanan, Sir as Director
1 January 2005
Appointed Flint, Douglas Jardine as Director
1 July 2004
Resigned Olver, Richard Lake, Sir as Director
1 July 2004
Appointed Conn, Iain Cameron as Director
1 July 2004
15 April 2004
Resigned Maljers, Floris Anton as Director
5 February 2004
Appointed Burgmans, Antony as Director
24 July 2003
Resigned Hanratty, Judith Christine as Secretary
24 July 2003
Appointed Jackson, David John as Secretary
23 April 2003
Resigned Chase, Rodney Frank as Director
1 February 2003
Appointed Manzoni, John Alexander as Director
1 February 2003
Appointed Hayward, Anthony Bryan, Dr as Director
1 February 2003
Appointed Allen, David Christopher, Dr as Director
21 November 2002
18 April 2002
Resigned Wilson, Robert Peter, Sir as Director
31 March 2002
Resigned Ford, William Douglas as Director
29 November 2001
Appointed Julius, Deanne Shirley, Dame as Director
1 November 2001
Appointed Pearl, David John as Secretary
1 July 2001
Resigned Clayton, Paula Jean as Secretary
8 June 2001
Resigned Ferris, Richard as Director
30 April 2001
19 April 2001
Resigned Block, Ruth as Director
19 April 2001
30 September 2000
Resigned Sanderson, Bryan Kaye, Sir as Director
3 August 2000
Appointed Grote, Byron Elmer, Dr as Director
31 March 2000
Resigned Fuller, Harry Laurence as Director
1 January 2000
Appointed Ford, William Douglas as Director
1 August 1999
Appointed Clayton, Paula Jean as Secretary
12 February 1999
Resigned Lowrie, William as Director
31 December 1998
Appointed Block, Ruth as Director
31 December 1998
Appointed Maljers, Floris Anton as Director
31 December 1998
Appointed Ferris, Richard as Director
31 December 1998
Appointed Wilson, Michael Holcombe as Director
31 December 1998
Appointed Fuller, Harry Laurence as Director
31 December 1998
Resigned Glover, James Malcolm, Sir as Director
31 December 1998
Appointed Lowrie, William as Director
31 December 1998
Appointed Bryan, John Henry as Director
31 December 1998
Resigned Sheehy, Patrick, Sir as Director
31 December 1998
Appointed Massey, Walter Eugene, Dr as Director
31 December 1998
Resigned Horn, Karen Nicholson, Dr as Director
31 December 1998
Appointed Davis Jr, Erroll Brown as Director
30 July 1998
Appointed Wilson, Robert Peter, Sir as Director
1 January 1998
Appointed Olver, Richard Lake, Sir as Director
31 December 1997
1 September 1997
1 September 1997
Resigned Seal, Karl Russell as Director
7 May 1997
Resigned Simon, David, Lord as Director
1 May 1997
Appointed Prosser, Ian Maurice Gray, Sir as Director
1 October 1996
30 September 1996
Resigned Ahearne, Stephen James as Director
30 September 1996
Resigned Hahn, Carl Horst, Dr as Director
1 July 1995
Appointed Sutherland, Peter Denis as Director
1 July 1995
30 June 1995
Resigned Norton, Hugh Edward as Director
30 June 1995
1 October 1994
Appointed Hanratty, Judith Christine as Secretary
1 October 1994
Resigned Grayson, Richard Charles as Secretary
1 June 1994
Appointed Miles, Henry Michael Pearson as Director
1 July 1993
Resigned Sutherland, Peter Denis as Director
25 June 1992
Resigned Horton, Robert Baynes, Sir as Director

Other holdings 2

Companies where BP P.L.C. is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C. This company
BP (Barbican) Limited Owns 75–100% of shares
BP Africa Limited Owns 75–100% of shares
BP Mocambique Limited Owns 75–100% of shares
BP Benevolent Fund Trustees Limited Owns 75–100% of shares
BP Car Fleet Limited In liquidationOwns 75–100% of shares
BP Gamma Holdings Limited Owns 75–100% of shares
BP Eta Holdings Limited Owns 75–100% of shares
BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares
BP Kappa Holdings Limited Owns 75–100% of shares
And 1 more
BP Zeta Holdings Limited Owns 75–100% of shares
Jera Nex BP Limited Owns 25–50% of shares
BP Global Investments Limited Owns 75–100% of shares (as a firm)
Air BP Limited Owns 75–100% of shares
BP Advanced Mobility Limited Owns 75–100% of shares
BP Asia Pacific Holdings Limited Owns 75–100% of shares
BP Biofuels Investments Limited Owns 75–100% of shares
BP Continental Holdings Limited Owns 75–100% of shares
BP Eastern Mediterranean Limited Owns 75–100% of shares
BP Energy Europe Limited Owns 75–100% of shares
BP Greece Limited Owns 75–100% of shares
BP Integrated Solutions Limited Owns 75–100% of shares
BP Investments Asia Limited Owns 75–100% of shares
BP Motion Holdings Limited Owns 75–100% of shares
BP UK Fatima Limited DissolvedOwns 75–100% of shares
BP UK Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
And 1 more
BP Holdings Canada Limited Owns 75–100% of shares
BP Holdings North America Limited Owns 75–100% of shares
BP America Limited Owns 75–100% of shares
BP International Limited Owns 75–100% of shares
BP (Abu Dhabi) Limited Owns 75–100% of shares
BP Alternative Energy Investments Limited Owns 75–100% of shares
BP Australia Swaps Management Limited Owns 75–100% of shares
BP Capital Markets P.L.C. Owns 75–100% of shares
BP Chemicals Limited Owns 75–100% of shares
BP Corporate Holdings Limited Owns 75–100% of shares
BP Exploration Company Limited Owns 75–100% of shares
BP Finance P.L.C Owns 75–100% of shares
BP Gas & Power Investments Limited Owns 75–100% of shares
BP Gas Marketing Limited Owns 75–100% of shares
BP Oil International Limited Owns 75–100% of shares
BP Oil UK Limited Owns 75–100% of shares
BP Oil Yemen Limited Owns 75–100% of shares
BP Pension Escrow Limited Owns 75–100% of shares
BP Russian Investments Limited Owns 75–100% of shares
And 10 more
BP Middle East Limited Owns 75–100% of shares
BP Pension Trustees Limited Owns 75–100% of shares
BP Investment Management Limited Owns 75–100% of shares
Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights
Ropemaker Properties Limited Owns 75–100% of shares
BP Pensions Limited Owns 75–100% of shares
BP Properties Limited Owns 75–100% of shares
Castrol Group Holdings Limited Owns 75–100% of shares
Castrol Holdings Americas Limited Owns 75–100% of shares
Castrol Holdings International Limited Owns 75–100% of shares
Castrol Limited Owns 75–100% of shares
Lubricants UK Limited Owns 75–100% of shares
Kenilworth Oil Company Limited Owns 75–100% of shares
And 2 more

What Bp P.L.C say about themselves

“bp, a global energy company that produces oil & gas, trades energy, and makes, ships and sells energy products to help meet the world’s energy needs.”

— from bp.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Sale or transfer of treasury shares
3 September 2026Sale or transfer of treasury shares
19 August 2026Appointment of a secretary
18 August 2026Termination of appointment of a secretary
27 July 2026Sale or transfer of treasury shares
Show all recent filings

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