BP Mocambique Limited

Active00240425 Private limited company
Incorporated
19 June 1929 (97 years)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Dormant
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.

Officer history (26 former)
11 September 2026
Appointed Berry, Kathryn Mary as Director
18 August 2026
Resigned Mathews, Benedict John Spurway as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
9 March 2021
Appointed Howie, David Kerr as Director
1 July 2020
Resigned Thornton, Terence Michael as Director
17 December 2019
Resigned Bertelsen, Jens as Director
17 December 2019
Appointed Mathews, Benedict John Spurway as Director
17 April 2018
Appointed Bertelsen, Jens as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
22 December 2014
Appointed Thornton, Terence Michael as Director
31 August 2012
Resigned Mbelle, Sipho Solomon as Director
24 November 2010
Resigned King, Richard as Director
24 November 2010
Appointed Mbelle, Sipho Solomon as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
8 March 2010
Resigned Harrington, Roger Christopher as Director
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
8 December 2008
Appointed King, Richard as Director
29 August 2008
Resigned Withey, John Christopher as Director
11 April 2005
Resigned Thomas, Andrea Margaret as Secretary
11 April 2005
Appointed Ladega, Aderemi as Secretary
30 December 2004
Appointed Macdonald, Iain Fraser as Director
30 December 2004
Resigned Hulf, David as Director
1 December 2002
Appointed Hulf, David as Director
1 December 2002
Resigned Chapman, Douglas Patrick as Director
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
30 December 1998
Resigned Gillham, Kenneth George Stephenson as Director
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
6 August 1997
Appointed Chapman, Douglas Patrick as Director
5 August 1997
31 December 1996
Appointed Starkie, Francis William Michael as Director
30 December 1996
Resigned Mace, David Sinclair as Director
9 February 1994
Appointed Peevor, Brian as Secretary
9 February 1994
Resigned Young, Gillian Elizabeth as Secretary
22 September 1993
22 September 1993
Resigned Bryant, Dennis as Director
22 September 1993
Resigned Jordan, Michael David as Director
22 September 1993
Appointed Gillham, Kenneth George Stephenson as Director
22 September 1993
Appointed Mace, David Sinclair as Director
30 May 1993
Resigned Moffatt, Peter William James as Director
30 May 1993
Resigned Price, Donald as Director
30 May 1993
Resigned Webber, Roger Alan 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. 01030652

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP (Barbican) Limited Owns 75–100% of shares
BP Africa Limited Owns 75–100% of shares
BP Mocambique Limited This company 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 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
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 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
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 Limited Owns 75–100% of shares
Lubricants UK Limited Owns 75–100% of shares
Kenilworth Oil Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
4 July 2026Accounts for a dormant company31 December 2025
4 May 2026Confirmation statement with no updates1 May 2026
11 February 2026Appointment of a secretary
Show all recent filings

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