BP Oil UK Limited

Active00446915 Private limited company
Incorporated
20 December 1947 (78 years)
Industry
Mineral oil refining (19201)
Directors
Sarah Michelle Lally
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Lally, Sarah Michelle
Director · Appointed 1 September 2025
British
Born January 1988 (38)
Director · Appointed 14 July 2025
Also at Exmoor Nominee Limited, BP Retail Properties Limited, Exmoor Properties GP Limited · more companies
South African
Born September 1982 (44)
Director · Appointed 1 June 2024
Also at Exmoor Nominee Limited, BP Retail Properties Limited, Exmoor Properties GP Limited · more companies
British
Born March 1980 (46)
Director · Appointed 17 December 2021
Also at Shell Mex and B.P. Limited, Britoil Limited, BP Pension Trustees Limited · more companies
British
Born April 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 (62 former)
27 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
1 September 2025
Appointed Lally, Sarah Michelle as Director
20 August 2025
Resigned Spence, Saskia Alexandra as Director
14 July 2025
Appointed Colyn, Brendan John as Director
1 July 2025
Resigned Harland, William George Warren as Director
1 June 2024
Appointed Hayward, Joanne as Director
1 June 2024
Resigned Adams, Sonya Leigh as Director
2 May 2023
Resigned Mcdonough, Ryan James as Director
2 May 2023
Appointed Spence, Saskia Alexandra as Director
1 April 2022
Appointed Adams, Sonya Leigh as Director
1 April 2022
Resigned Hofer, Hanna as Director
17 December 2021
Appointed Kingham, Louise Anne as Director
17 December 2021
Resigned Mather, Peter James as Director
1 February 2021
Appointed Mcdonough, Ryan James as Director
1 February 2021
Resigned May, Nicola Susan as Director
1 January 2021
Appointed Hofer, Hanna as Director
31 December 2020
Resigned Newton, David as Director
1 July 2020
Appointed Newton, David as Director
1 July 2020
Resigned Grady-Smith, Nicola Louise as Director
22 March 2019
Appointed May, Nicola Susan as Director
22 March 2019
Resigned Emmett, Neil as Director
10 September 2018
Appointed Harland, William George Warren as Director
10 September 2018
Resigned Allen, Leslie-Anne as Director
1 August 2017
Appointed Grady-Smith, Nicola Louise as Director
1 August 2017
Resigned Mabelane, Bafelelang Priscillah as Director
1 May 2016
Appointed Allen, Leslie-Anne as Director
1 May 2016
Resigned Blakeman, Andrew Peter Matthew, Mr. as Director
16 March 2016
Resigned Mcallister, Yvonne Margaret as Secretary
22 February 2016
Appointed Emmett, Neil as Director
1 September 2015
Appointed Mabelane, Bafelelang Priscillah as Director
1 September 2015
Resigned Smither, Neale Andrew as Director
31 October 2014
Resigned Welsh, Martin Howard as Director
1 January 2014
Resigned Adegbeyeni, Olufunmilola as Secretary
1 January 2014
Appointed Mcallister, Yvonne Margaret as Secretary
16 October 2012
Appointed Adegbeyeni, Olufunmilola as Secretary
16 September 2011
Appointed Blakeman, Andrew Peter Matthew, Mr. as Director
15 September 2011
Resigned Mccann, Catherine Ann as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
17 September 2009
Appointed Welsh, Martin Howard as Director
1 September 2009
Appointed Smither, Neale Andrew as Director
1 September 2009
Resigned Ashdown, Janet Elizabeth as Director
31 August 2009
Resigned Wardle, Nigel John as Director
23 March 2009
Resigned Thomas, Andrea Margaret as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
21 July 2008
Resigned Elvidge, Janet as Secretary
21 July 2008
Appointed Thomas, Andrea Margaret as Secretary
1 June 2008
Appointed Mccann, Catherine Ann as Director
30 May 2008
Resigned Hoffman, Roland Owen Druce as Director
24 July 2007
Appointed Wardle, Nigel John as Director
30 June 2007
Resigned Hale, Rickey Dave as Director
30 December 2006
Resigned Mumford, John Graham, Dr as Director
3 November 2006
Resigned Noel, Dawn as Secretary
3 November 2006
Appointed Elvidge, Janet as Secretary
10 August 2006
Appointed Ashdown, Janet Elizabeth as Director
10 August 2006
Resigned Sims, Graham Charles as Director
1 February 2006
Appointed Noel, Dawn as Secretary
1 February 2006
Resigned Ali, Yasin Stanley as Secretary
30 December 2005
Appointed Mather, Peter James as Director
1 November 2004
Appointed Hoffman, Roland Owen Druce as Director
1 October 2004
Resigned Short, Peter Alexander as Director
16 June 2004
Appointed Hale, Rickey Dave as Director
1 June 2004
Resigned Pitzer, Jeffrey Mann as Director
1 April 2004
Resigned Okeefe, Blair Albert as Director
1 April 2004
Resigned Goosey, David Charles, Mr. as Director
1 August 2003
Resigned Struthers, Ian Hamilton as Director
1 April 2003
Resigned Lamanna, James Henley as Director
1 April 2003
Appointed Pitzer, Jeffrey Mann as Director
1 February 2003
Appointed Struthers, Ian Hamilton as Director
1 February 2003
Resigned Kay, William Ernest as Director
1 February 2003
Appointed Okeefe, Blair Albert as Director
1 December 2002
Appointed Short, Peter Alexander as Director
10 June 2002
Resigned Oddie, Vincent Ashley as Director
10 June 2002
Appointed Goosey, David Charles, Mr. as Director
1 October 2001
Appointed Oddie, Vincent Ashley as Director
1 October 2001
Appointed Kay, William Ernest as Director
1 October 2001
Resigned Lang, Simon James Frank as Director
1 September 2001
Resigned Preston, Richard Murray as Director
1 March 2001
Resigned Maslin, Paul Richard as Director
1 March 2001
Appointed Lamanna, James Henley as Director
19 February 2001
Appointed Ali, Yasin Stanley as Secretary
19 February 2001
Resigned Thomas, Andrea Margaret as Secretary
1 December 2000
Resigned Thomas, John Robert as Director
1 December 2000
Appointed Preston, Richard Murray as Director
1 December 2000
Appointed Sims, Graham Charles as Director
1 December 2000
Resigned Nagel, Jennifer Pauline as Director
1 September 2000
Resigned Horsfield, Sydney George as Director
1 September 2000
Appointed Lang, Simon James Frank as Director
1 August 1999
Resigned Williams, John David as Director
1 August 1999
Appointed Maslin, Paul Richard as Director
1 August 1999
Appointed Nagel, Jennifer Pauline as Director
1 August 1999
Appointed Horsfield, Sydney George as Director
1 August 1999
Resigned Hookway, Richard Mark as Director
1 August 1999
24 November 1998
16 March 1998
Resigned Holden, Bret William as Director
16 March 1998
Appointed Mumford, John Graham, Dr as Director
16 March 1998
Resigned Moorhouse, Christopher John as Director
16 March 1998
Appointed Thomas, John Robert as Director
1 October 1997
Appointed De Fabiani, Michel Henri Humbert as Director
1 October 1997
Appointed Hookway, Richard Mark as Director
1 October 1997
Appointed Holden, Bret William as Director
1 October 1997
Appointed Comprido, Antonio Manuel Patricio as Director
30 September 1997
Resigned Baker, Michael George as Director
10 September 1997
Resigned Mallett, Laurence Edwin as Secretary
10 September 1997
Appointed Thomas, Andrea Margaret as Secretary
10 September 1997
Resigned Thomas, Andrea Margaret as Secretary
11 August 1997
Appointed Thomas, Andrea Margaret as Secretary
15 October 1996
Appointed Moorhouse, Christopher John as Director
14 October 1996
Resigned Orange, John Robert Wellwood as Director
1 February 1995
Appointed Williams, John David as Director
31 January 1995
Resigned Carrie, Nicholas John as Director
20 June 1994
Resigned Hollow, Alison Jane as Secretary
5 May 1994
Appointed Baker, Michael George as Director
5 May 1994
Resigned Edwards, Hilary Jane as Secretary
5 May 1994
Appointed Mallett, Laurence Edwin as Secretary
4 May 1994
Resigned Elden, Russell Graham as Secretary
4 May 1994
Resigned Elden, Russell Graham as Director
26 April 1994
Appointed Hollow, Alison Jane as Secretary
20 January 1994
Appointed Carrie, Nicholas John as Director
31 December 1993
Resigned Ryde, Anthony Michael as Director
31 March 1993
Resigned Parry, David William as Director
26 February 1993
Appointed Ryde, Anthony Michael as Director
1 January 1993
Appointed Edwards, Hilary Jane as Secretary
30 June 1992
Resigned Jones, David Timothy, Dr 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. 00542515

Holdings 7

Companies where BP Oil UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares (as a firm)
Active
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 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 This company 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
10 June 2026Confirmation statement with no updates1 June 2026
27 October 2025Appointment of a secretary
30 September 2025Full accounts31 December 202450
3 September 2025Appointment of a director
20 August 2025Termination of appointment of a director
Show all recent filings

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