BP Global Investments Limited

Active00263889 Private limited company
Incorporated
24 March 1932 (94 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
21 February 2027
Last conf. stmt
7 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at BP Finance P.L.C, BP International Limited, BP Asia Pacific Holdings Limited · more companies
British
Born February 1976 (50)
Director · Appointed 1 June 2026
Also at BP Motion Holdings Limited
Irish
Born March 1971 (55)
Director · Appointed 6 March 2026
Also at BP South America Holdings Ltd, BP America Limited, BP Greece Limited · more companies
British
Born May 1969 (57)
Corporate Secretary · Appointed 27 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 5 September 2018
Also at BP Corporate Holdings Limited, BP Holdings North America Limited, BP Finance P.L.C · more companies
British
Born May 1969 (57)
Corporate Secretary · Appointed 26 February 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (40 former)
1 June 2026
1 June 2026
Appointed Whelan, Philip Patrick as Director
1 June 2026
Resigned Mccann, Catherine Ann as Director
1 June 2026
Appointed Allan, Colin as Director
6 March 2026
Appointed Evans, Nicholas John Charles, Mr. as Director
6 February 2026
Resigned Lyons, Jan Clayton as Director
27 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
26 February 2024
Resigned Staunton, Niamh Marie as Director
15 February 2024
1 June 2023
Appointed Mccann, Catherine Ann as Director
1 June 2023
Resigned Mccabe, Helen as Director
17 August 2021
Resigned Bucknall, David James as Director
17 August 2021
Appointed Mccabe, Helen as Director
17 August 2021
Resigned Thomson, Katherine Anne as Director
7 May 2021
Resigned O'Sullivan, Michael John as Director
31 March 2021
Appointed Staunton, Niamh Marie as Director
8 July 2019
Resigned Gilvary, Brian, Dr as Director
5 September 2018
Appointed Hodgson, Jayne Angela as Director
3 August 2018
Resigned Harrington, Roger Christopher as Director
26 February 2018
Appointed O'Sullivan, Michael John as Director
26 February 2018
Appointed Bucknall, David James as Director
26 February 2018
Appointed Lyons, Jan Clayton as Director
31 December 2017
Resigned Bartlett, John Harold, Mr. as Director
1 January 2017
Appointed Thomson, Katherine Anne as Director
1 January 2017
Resigned Haywood, Alan Henry as Director
1 November 2014
Appointed Haywood, Alan Henry as Director
1 November 2014
Resigned Bucknall, David James as Director
27 February 2012
Appointed Bartlett, John Harold, Mr. as Director
1 January 2012
Resigned Sanyal, Debasish Satya as Director
1 January 2012
Appointed Gilvary, Brian, Dr as Director
1 January 2012
Resigned Grote, Byron Elmer, Dr as Director
1 January 2012
Appointed Bucknall, David James as Director
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
23 March 2010
Resigned Renard, Jean Baptiste Michel as Director
26 February 2010
Resigned Thomas, Andrea Margaret as Secretary
26 February 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
15 January 2010
20 November 2009
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 August 2007
Appointed Sanyal, Debasish Satya as Director
31 July 2007
Resigned Chapman, Douglas Patrick as Director
31 December 2004
Resigned Little, Adam Charles as Director
31 August 2004
Resigned Melrose Oil Trading Company Limited as Corporate Director
13 August 2004
Appointed Melrose Oil Trading Company Limited as Corporate Director
26 July 2004
Appointed Little, Adam Charles as Director
1 February 2003
Resigned Noetzel, Mark Louis as Director
1 February 2003
Appointed Renard, Jean Baptiste Michel as Director
1 December 2002
Appointed Starkie, Francis William Michael as Director
21 November 2002
21 November 2002
Appointed Grote, Byron Elmer, Dr as Director
1 September 2002
Resigned Melrose Oil Trading Company Limited as Corporate Director
13 August 2002
Appointed Melrose Oil Trading Company Limited as Corporate Director
1 June 2002
Appointed Noetzel, Mark Louis as Director
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 December 2000
4 February 1998
Resigned Backhouse, Peter George as Director
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
1 September 1997
Appointed De Fabiani, Michel Henri Humbert as Director
31 August 1997
31 August 1997
Resigned Peevor, Brian as Secretary
23 May 1997
Resigned Watts, Julian John as Director
1 October 1996
30 September 1996
Resigned Ahearne, Stephen James as Director
1 July 1995
Appointed Backhouse, Peter George as Director
30 June 1995
21 December 1994
Appointed Watts, Julian John as Director
21 December 1994
Resigned Grayson, Richard Charles as Director
31 October 1994
Resigned King, Christopher Philip as Director
1 April 1994
Appointed Chapman, Douglas Patrick as Director
1 April 1994
Appointed Peevor, Brian as Secretary
31 March 1994
Resigned Hobbs, Peter Norman as Director
31 March 1994
Resigned Grayson, Richard Charles as Secretary
31 March 1993
Resigned Parry, David William as Director
1 September 1992
24 July 1992
Appointed Hobbs, Peter Norman as Director
24 July 1992
24 July 1992
Resigned Simon, David, Lord 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 00102498

Other holdings 1

Companies where BP Global Investments Limited is registered as a person with significant control

Active

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
24 March 2026Appointment of a director
Show all recent filings

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