Kenilworth Oil Company Limited

Active00273831 Private limited company
Incorporated
11 March 1933 (93 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at BP South America Holdings Ltd, BP America Limited, BP Greece Limited · more companies
British
Born May 1969 (57)
Corporate Secretary · Appointed 29 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 15 October 2025
Also at BP Australia Swaps Management Limited, BP Exploration Company Limited, BP Capital Markets P.L.C. · more companies
British
Born February 1971 (55)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (21 former)
1 May 2026
Appointed Evans, Nicholas John Charles, Mr. as Director
1 May 2026
Resigned Shah, Reshma Navin as Director
1 May 2026
Appointed Shah, Reshma Navin as Director
30 April 2026
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
15 October 2025
Appointed Horner, Giles Andrew as Director
15 October 2025
Resigned Berry, Kathryn Mary as Director
30 November 2020
Appointed Berry, Kathryn Mary as Director
30 November 2020
Resigned Rider, David Alan as Director
11 April 2018
Appointed Evans, Nicholas John Charles, Mr. as Director
31 December 2017
Resigned Bartlett, John Harold, Mr. as Director
6 October 2014
Appointed Rider, David Alan as Director
6 October 2014
Resigned Harrington, Roger Christopher as Director
10 October 2011
Appointed Bartlett, John Harold, Mr. as Director
10 October 2011
Resigned Fearnley, Robert Carl as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 July 2007
Appointed Fearnley, Robert Carl as Director
1 July 2007
Resigned Little, Adam Charles as Director
11 April 2005
Appointed Ladega, Aderemi as Secretary
11 April 2005
Resigned Thomas, Andrea Margaret as Secretary
30 December 2004
Resigned Nemeth, James Grant as Director
1 July 2003
Appointed Little, Adam Charles 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 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
23 May 1997
Appointed Chapman, Douglas Patrick as Director
23 May 1997
Resigned Watts, Julian John as Director
21 December 1994
Appointed Watts, Julian John as Director
21 December 1994
Resigned Grayson, Richard Charles as Director
1 April 1994
Appointed Peevor, Brian as Secretary
1 April 1994
Appointed Starkie, Francis William Michael as Director
31 March 1994
Resigned Chapman, Douglas Patrick as Director
31 March 1994
Resigned Watts, Julian John as Secretary
17 July 1992
Appointed Chapman, Douglas Patrick as Director
17 July 1992
Resigned Bentley, Mark Traill 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
Public Limited Company
Reg. no. 00102498

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 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 This company Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Accounts filing—
24 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Other filing
Show all recent filings

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