BP Oil Yemen Limited

Active00190435 Private limited company
Incorporated
5 June 1923 (103 years)
Industry
Wholesale of other fuels and related products (46719)
Directors
Andrew David Warner
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.

Director · Appointed 24 March 2026
Also at BP Exploration (STP) Limited, BP Exploration Company Limited, BP Middle East Limited · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Warner, Andrew David
Director · Appointed 18 February 2019
British
Born December 1971 (54)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (17 former)
24 March 2026
Appointed Whiting, Lindsay Ann as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
31 July 2025
Resigned Gotora, Duce as Director
11 December 2020
Appointed Gotora, Duce as Director
18 December 2019
Resigned Wood, Jonathan William Winston as Director
18 February 2019
Resigned Sinnott, Clive Colin Gerard as Director
18 February 2019
Appointed Warner, Andrew David as Director
16 March 2018
Appointed Sinnott, Clive Colin Gerard as Director
16 March 2018
Appointed Wood, Jonathan William Winston as Director
16 March 2018
Resigned Coleman, David as Director
16 March 2018
Resigned Gilmour, David Ian as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
23 March 2009
Resigned Ladega, Aderemi as Secretary
1 January 2009
Appointed Gilmour, David Ian as Director
31 December 2008
Resigned Short, Peter Alexander as Director
11 April 2005
Appointed Ladega, Aderemi as Secretary
11 April 2005
Resigned Thomas, Andrea Margaret as Secretary
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 December 2000
Resigned Brooks, Christopher Paul as Director
1 April 1999
Appointed Coleman, David as Director
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
7 May 1997
Appointed Brooks, Christopher Paul as Director
7 May 1997
Resigned White, David George Lawton as Director
1 February 1996
Appointed Short, Peter Alexander as Director
31 January 1996
Resigned Turnbull, John William as Director
30 May 1994
Resigned Tavares, Jorge Manuel Da Silva as Director
9 February 1994
Resigned Young, Gillian Elizabeth as Secretary
9 February 1994
Appointed Peevor, Brian as Secretary
9 July 1993
Appointed Turnbull, John William as Director
30 May 1993
Resigned Davies, Beverley Jane 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. 00542515

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 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 This company 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 164

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
4 May 2026Confirmation statement with updates1 May 2026
25 March 2026Appointment of a director
24 March 2026Termination of appointment of a director
11 February 2026Appointment of a secretary
Show all 164 filings

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