BP Greece Limited

Active00176671 Private limited company
Incorporated
7 September 1921 (105 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 28 April 2025
Also at BP Properties Limited
British
Born August 1974 (52)
Director · Appointed 17 April 2018
Also at BP South America Holdings Ltd, BP America Limited, BP Global Investments Limited · more companies
British
Born May 1969 (57)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (25 former)
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
28 April 2025
Appointed Ganguly, Sohini as Director
3 April 2025
Resigned Lumsden, Constance Heloise as Director
1 January 2022
Appointed Lumsden, Constance Heloise as Director
17 December 2021
Resigned Ryder, Fiona Victoria, Mrs. as Director
17 September 2021
Resigned Muk, Sook Yee as Director
2 February 2021
Appointed Muk, Sook Yee as Director
1 February 2021
Resigned Thornton, Terence Michael as Director
30 November 2020
Resigned Rider, David Alan as Director
30 November 2020
Appointed Ryder, Fiona Victoria, Mrs. as Director
17 April 2018
Appointed Evans, Nicholas John Charles, Mr. as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
8 June 2016
Appointed Thornton, Terence Michael as Director
6 October 2014
Appointed Rider, David Alan as Director
6 October 2014
Resigned Harrington, Roger Christopher as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 January 2010
Appointed Puffer, Brian Michael as Director
31 December 2009
Resigned Macdonald, Iain Fraser as Director
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
3 August 2005
Resigned Nemeth, James Grant as Director
11 April 2005
Resigned Thomas, Andrea Margaret as Secretary
11 April 2005
Appointed Ladega, Aderemi as Secretary
30 December 2004
Resigned Hulf, David as Director
30 December 2004
Appointed Macdonald, Iain Fraser as Director
1 February 2003
Resigned Chapman, Douglas Patrick as Director
1 February 2003
Appointed Nemeth, James Grant as Director
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 August 1999
Appointed Hulf, David as Director
1 August 1999
Resigned Dewson, Edward Victor as Director
1 April 1999
Appointed Chapman, Douglas Patrick as Director
1 July 1998
Appointed Starkie, Francis William Michael as Director
30 June 1998
Resigned Purvis, Robert Kelly as Director
1 February 1998
Appointed Dewson, Edward Victor as Director
1 February 1998
Resigned Goodall, Colin Robert as Director
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
1 May 1996
Appointed Purvis, Robert Kelly as Director
1 May 1996
Appointed Goodall, Colin Robert as Director
30 April 1996
Resigned Labram, Henry Philip as Director
31 March 1996
Resigned Roxburgh, Norman Anthony as Director
1 February 1995
Appointed Labram, Henry Philip as Director
31 January 1995
Resigned Carrie, Nicholas John as Director
9 February 1994
Appointed Peevor, Brian as Secretary
9 February 1994
Resigned Young, Gillian Elizabeth as Secretary
16 June 1993
Appointed Roxburgh, Norman Anthony as Director
16 June 1993
Resigned Tavares, Jorge Manuel Da Silva as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00263889

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.
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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates1 May 2026
6 February 2026Appointment of a secretary
31 July 2025Full accounts31 December 202426
12 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

Some other companies at this address

Air BP Limited
Amoco U.K.Petroleum Limited
Arcius Energy Egypt Limited
Arcius Energy Limited
Ashford Truckstop Freehold Limited
Atlantic 2/3 UK Holdings Limited

Other companies in this industry

Woodstock
Hemel Hempstead
Canterbury
London
London
Bartley Way Hook

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?