BP Oil International Limited

Active00322365 Private limited company

Incorporated: 28 December 1936 (89 years)
Industry: Wholesale of other fuels and related products (46719)
Directors: Brent Jarrod Lawson
Ben Ralph Wilkin
Jefferson Felton Livermon III
Owned by: BP International Limited
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

Charges

Total: 15
Outstanding: 11
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Lawson, Brent Jarrod

Director · Appointed 12 November 2025

American

Born May 1982 (44)

Wilkin, Ben Ralph

Director · Appointed 26 November 2024

Also at Britannic Strategies Limited, Britannic Energy Trading Limited, Britannic Trading Limited

British

Born November 1979

Livermon Iii, Jefferson Felton

Director · Appointed 22 August 2024

American

Born January 1981 (45)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 1 July 2010

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (71 former)

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

12 November 2025

Appointed Lawson, Brent Jarrod as Director

30 September 2025

Resigned Watt, Emily Ehrgood as Director

13 December 2024

Resigned Skinner-Reid, Elaine Patricia as Director

26 November 2024

Appointed Wilkin, Ben Ralph as Director

22 August 2024

Appointed Livermon Iii, Jefferson Felton as Director

22 August 2024

Resigned Dee, Stuart Craig as Director

18 June 2024

Appointed Skinner-Reid, Elaine Patricia as Director

18 June 2024

Resigned Boss-Walker, Sven Roger as Director

30 June 2023

Resigned Weintraub, Sharon Hyman as Director

30 June 2023

Appointed Dee, Stuart Craig as Director

30 June 2023

Appointed Watt, Emily Ehrgood as Director

30 June 2023

Resigned Puffer, Brian Michael as Director

20 December 2021

Appointed Boss-Walker, Sven Roger as Director

30 September 2021

Resigned Bucknall, David James as Director

1 December 2020

Resigned Robinson, Geir Patrick as Director

16 July 2020

Resigned Howle, Carol-Lee as Director

16 July 2020

Appointed Bucknall, David James as Director

16 July 2020

Appointed Weintraub, Sharon Hyman as Director

31 March 2020

Resigned Haywood, Alan Henry as Director

13 January 2020

Resigned Lawson, Robert Stephen as Director

20 December 2018

Appointed Lawson, Robert Stephen as Director

5 November 2018

Appointed Howle, Carol-Lee as Director

3 August 2018

Appointed Robinson, Geir Patrick as Director

8 May 2018

Resigned Milnes, Andrew Phillip as Director

1 January 2018

Appointed Puffer, Brian Michael as Director

1 January 2018

Resigned Bucknall, David James as Director

3 March 2017

Appointed Milnes, Andrew Phillip as Director

3 March 2017

Resigned Skerry, Samantha Elizabeth as Director

20 February 2017

Appointed Haywood, Alan Henry as Director

20 February 2017

Resigned Reed, Paul Jonathan as Director

26 May 2016

Appointed Skerry, Samantha Elizabeth as Director

26 May 2016

Resigned Arbelaez, Felipe as Director

2 November 2015

Resigned Mendes, Carey Jude as Director

30 October 2015

Appointed Arbelaez, Felipe as Director

10 December 2014

Appointed Bucknall, David James as Director

10 December 2014

Resigned Haywood, Alan Henry as Director

10 December 2014

Resigned O'Sullivan, Michael John as Director

1 February 2013

Resigned Mies, Joachim Martin as Director

1 February 2013

Appointed O'Sullivan, Michael John as Director

1 January 2012

Appointed Mendes, Carey Jude as Director

1 January 2012

Resigned Knipe, David William as Director

16 December 2010

Appointed Knipe, David William as Director

1 December 2010

Resigned Bullock, Timothy as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

30 June 2010

Resigned Ladega, Aderemi as Secretary

1 April 2010

Appointed Haywood, Alan Henry as Director

31 December 2009

Resigned Gilvary, Brian, Dr as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

7 January 2008

Appointed Reed, Paul Jonathan as Director

7 January 2008

Appointed Mies, Joachim Martin as Director

4 December 2007

Resigned Landis, Katrina Ann as Director

25 February 2007

Appointed Bullock, Timothy as Director

25 February 2007

Resigned Reed, Paul Jonathan as Director

25 February 2007

Resigned Cox, Vivienne, Dr as Director

25 February 2007

Appointed Landis, Katrina Ann as Director

7 July 2006

Resigned Springett, Ian as Director

7 July 2006

Appointed Reed, Paul Jonathan as Director

1 August 2005

Appointed Gilvary, Brian, Dr as Director

1 May 2005

Appointed Springett, Ian as Director

1 May 2005

Resigned Fountain, Tony as Director

11 April 2005

Appointed Ladega, Aderemi as Secretary

11 April 2005

Resigned Thomas, Andrea Margaret as Secretary

31 December 2004

Resigned Grote, Byron Elmer, Dr as Director

30 December 2004

Appointed Fountain, Tony as Director

30 December 2004

Resigned Hinkley, Raymond Keith, Dr as Director

1 May 2004

Appointed Grote, Byron Elmer, Dr as Director

1 May 2004

Appointed Hinkley, Raymond Keith, Dr as Director

20 April 2004

Resigned Renard, Jean Baptiste Michel as Director

20 April 2004

Resigned Baldry, David Andrew James as Director

1 November 2003

Resigned Hinkley, Raymond Keith, Dr as Director

1 May 2003

Appointed Hinkley, Raymond Keith, Dr as Director

1 February 2003

Resigned Noetzel, Mark Louis as Director

1 February 2003

Appointed Renard, Jean Baptiste Michel as Director

30 December 2002

Resigned Short, Peter Alexander as Director

23 December 2002

Appointed Short, Peter Alexander as Director

30 December 2001

Appointed Baldry, David Andrew James as Director

30 December 2001

Resigned Pillari, Ross John as Director

1 December 2001

Appointed Noetzel, Mark Louis as Director

1 December 2001

Resigned Catalano, Anna Cheng as Director

19 February 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 October 1999

Appointed Cox, Vivienne, Dr as Director

1 October 1999

Resigned Fitzsimmons, David Stephen as Director

1 August 1999

Appointed Catalano, Anna Cheng as Director

1 August 1999

Resigned Alexander, Ralph Charles as Director

1 March 1999

Resigned Backhouse, Peter George as Director

1 March 1999

Resigned Chase, Rodney Frank as Director

1 March 1999

Appointed Fitzsimmons, David Stephen as Director

30 December 1998

Resigned Vainieri, Humberto as Director

1 December 1997

Resigned Payne, David Hugh Walton as Director

1 December 1997

Resigned Stomberg, Rolf Wilhelm Heinrich, Dr as Director

1 December 1997

Resigned Vaight, Paul Ronald as Director

11 November 1997

Appointed Vainieri, Humberto as Director

11 November 1997

Appointed Pillari, Ross John as Director

11 November 1997

Appointed Chase, Rodney Frank as Director

11 November 1997

Appointed Backhouse, Peter George as Director

5 November 1997

Appointed Alexander, Ralph Charles as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

1 September 1996

Appointed Vaight, Paul Ronald as Director

30 June 1996

Resigned Luff, William James as Director

1 July 1995

Appointed Peevor, Brian as Secretary

1 July 1995

Appointed Luff, William James as Director

30 June 1995

Resigned Wright, Christopher Alan, Dr as Director

30 June 1995

Resigned Young, Gillian Elizabeth as Secretary

30 June 1995

Resigned Luff, William James as Secretary

30 June 1995

Resigned Percy, Steven Wellesley as Director

30 June 1995

Resigned Ahearne, Stephen James as Director

30 June 1995

Resigned Darley, Julian Robin as Director

30 June 1995

Resigned Chase, Rodney Frank as Director

30 June 1995

Resigned Buchanan, John Gordon Sinclair, Sir as Director

30 June 1995

Resigned Browne, Edmund John Phillip, Lord as Director

30 June 1995

Resigned Seal, Karl Russell as Director

10 June 1995

Appointed Browne, Edmund John Phillip, Lord as Director

9 June 1995

Resigned Simon, David, Lord as Director

1 January 1995

Appointed Luff, William James as Secretary

31 December 1994

Resigned Fowler, Paul Lightle as Secretary

31 October 1994

Resigned King, Christopher Philip as Director

30 May 1994

Resigned Fowler, Paul Lightle as Secretary

30 May 1994

Resigned Peevor, Brian as Secretary

9 February 1994

Appointed Peevor, Brian as Secretary

1 January 1994

Appointed Darley, Julian Robin as Director

1 July 1993

Appointed Payne, David Hugh Walton as Director

1 July 1993

Resigned Atkinson, Leslie, Dr as Director

30 May 1993

Resigned Tavares, Jorge Manuel Da Silva as Secretary

31 December 1992

Resigned Woolveridge, Mark as Director

16 December 1992

Appointed Wright, Christopher Alan, Dr as Director

16 December 1992

Appointed Buchanan, John Gordon Sinclair, Sir as Director

16 December 1992

Appointed Fowler, Paul Lightle as Secretary

1 September 1992

Resigned Mcdonald, John Garwin as Director

1 September 1992

Resigned Hawkshaw, Henry John as Director

1 September 1992

Appointed Percy, Steven Wellesley as Director

Ownership 1 active

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

BP International Limited

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 This company 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

Date	Description	Made Up To
14 August 2026	Full accounts	31 December 2025
13 May 2026	Confirmation statement with no updates	1 May 2026
11 February 2026	Appointment of a secretary
17 December 2025	Director's details changed
14 November 2025	Appointment of a director