Consolidated Petroleum Company Limited(the)

In liquidation00234106 Private limited company
Incorporated
17 October 1928 (98 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Group
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
18 July 2026
Last conf. stmt
4 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Director · Appointed 18 June 2025
Also at BP Chemicals Limited, BP Exploration Orinoco Limited, BP Continental Holdings Limited · more companies
British
Born April 1970 (56)
Director · Appointed 30 November 2020
British
Born May 1971 (55)
Corporate Director · Appointed 14 June 2017
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Corporate Secretary · Appointed 26 November 1997
Also at Eastham Refinery Limited, Heathrow Airport Fuel Company Limited, Heathrow Hydrant Operating Company Limited · more companies
Officer history (31 former)
15 September 2025
Appointed Burdge, Huw Edward James as Director
12 September 2025
Resigned Ilube, Roland Alexander as Director
18 June 2025
Appointed Howie, David Kerr as Director
18 June 2025
Resigned Thomson, Katherine Anne as Director
31 March 2021
Appointed Ilube, Roland Alexander as Director
31 March 2021
Resigned Sanderson, Philip Thomas Edward as Director
30 November 2020
Resigned Rider, David Alan as Director
30 November 2020
Appointed Maclennan, Karen as Director
14 June 2017
Appointed Shell Corporate Director Limited as Corporate Director
31 March 2017
Resigned Reiff-Musgrove, Per Andrew as Director
1 January 2017
Appointed Thomson, Katherine Anne as Director
1 January 2017
Resigned Haywood, Alan Henry as Director
1 November 2014
Resigned Bucknall, David James as Director
1 November 2014
Appointed Haywood, Alan Henry as Director
6 October 2014
Appointed Rider, David Alan as Director
6 October 2014
Resigned Harrington, Roger Christopher as Director
1 January 2012
Appointed Bucknall, David James as Director
1 January 2012
Resigned Sanyal, Debasish Satya as Director
27 September 2011
Appointed Reiff-Musgrove, Per Andrew as Director
12 April 2011
Resigned Kalam, Sedick as Director
1 October 2009
Appointed Harrington, Roger Christopher as Director
11 September 2009
31 January 2009
Appointed Sanderson, Philip Thomas Edward as Director
30 January 2009
Resigned Mathieson, William Drummond as Director
1 August 2007
Appointed Sanyal, Debasish Satya as Director
31 July 2007
Resigned Chapman, Douglas Patrick as Director
20 March 2007
Appointed Kalam, Sedick as Director
20 March 2007
Appointed Mathieson, William Drummond as Director
20 March 2007
Resigned Bullock, Kenneth John as Director
20 March 2007
1 May 2003
Appointed Bullock, Kenneth John as Director
1 May 2001
Appointed Le Mintier, Xavier Bertrand Marie as Director
1 May 2001
Resigned Leyraud, Bernard Henri Auguste as Director
14 April 1999
5 August 1998
26 November 1997
Resigned Raivadera, Dipa as Secretary
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
15 September 1997
Resigned Gatiss, Howard Charles as Director
19 August 1996
Appointed Chapman, Douglas Patrick as Director
19 August 1996
Appointed Starkie, Francis William Michael as Director
19 August 1996
19 August 1996
Resigned Withey, John Christopher as Director
19 August 1996
28 June 1996
Resigned Green, David Norman as Director
28 June 1996
Resigned Van Den Broek, Dick as Director
28 June 1996
Resigned Grasso, Willem Hendrik August as Director
28 June 1996
Appointed Gatiss, Howard Charles as Director
28 June 1996
Appointed Leyraud, Bernard Henri Auguste as Director
28 April 1995
Appointed Grasso, Willem Hendrik August as Director
28 April 1995
Resigned Bernotat, Wulf Hinrich, Doctor as Director
7 April 1995
Resigned Lee, Melanie Anne as Secretary
7 April 1995
Appointed Raivadera, Dipa as Secretary
1 December 1993
Resigned Ankers, Peter as Director
1 December 1993
Appointed Green, David Norman as Director
18 October 1993
Appointed Lee, Melanie Anne as Secretary
31 July 1993
Resigned Penfold, Diane June as Secretary
1 February 1993
Appointed Withey, John Christopher as Director
1 February 1993
31 January 1993
Resigned Webber, Roger Alan as Director
1 January 1993
Appointed Greensmith, John Malcolm Travers as Director
1 January 1993
Resigned Mace, David Sinclair as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00542515
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 93924

Holdings 1

Companies where Consolidated Petroleum Company Limited(the) is registered as a person with significant control

Owns 75–100% of shares (as a firm)
In liquidation

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
BP Lambda Holdings Limited Owns 75–100% of shares
BP Zeta Holdings Limited Owns 75–100% of shares
BP Iota Holdings Limited Owns 75–100% of shares
BP Theta 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
Consolidated Petroleum Company Limited(the) This company In liquidationOwns 25–50% of shares (as a firm)
And 8 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
Kenilworth Oil Company Limited Owns 75–100% of shares
Pentland Aviation Fuelling Services Limited Has significant influence or control
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Return of final meeting in a members' voluntary winding up
18 August 2026Resolutions

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