BP Continental Holdings Limited

Active00517403 Private limited company
Incorporated
20 March 1953 (73 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
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 9 December 2020
Also at BP Australia Swaps Management Limited, BP Chemicals Limited, BP America Limited · more companies
British
Born April 1967 (59)
Director · Appointed 9 December 2020
Also at BP Chemicals Limited, BP Exploration Orinoco Limited, BP Subsea Well Response Limited · more companies
British
Born April 1970 (56)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (25 former)
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
13 October 2022
Resigned Wheatley, Richard as Director
9 December 2020
Resigned Thomson, Katherine Anne as Director
9 December 2020
Appointed Berry, Kathryn Mary as Director
9 December 2020
Appointed Howie, David Kerr as Director
9 December 2020
Resigned Mathews, Benedict John Spurway as Director
17 December 2019
Appointed Mathews, Benedict John Spurway as Director
17 December 2019
Resigned Bertelsen, Jens as Director
1 March 2019
Appointed Wheatley, Richard as Director
28 February 2019
Resigned Giles, Martin Francis as Director
11 April 2018
Appointed Bertelsen, Jens as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
1 January 2017
Appointed Thomson, Katherine Anne as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
8 March 2010
Appointed Puffer, Brian Michael as Director
8 March 2010
Resigned Harrington, Roger Christopher as Director
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
14 October 2008
Appointed Giles, Martin Francis as Director
14 October 2008
Resigned Fearnley, Robert Carl as Director
1 August 2007
Appointed Fearnley, Robert Carl as Director
1 August 2007
Resigned Little, Adam Charles as Director
30 December 2006
Resigned Chapman, Douglas Patrick as Director
4 December 2006
Appointed Chapman, Douglas Patrick as Director
1 June 2006
Appointed Little, Adam Charles as Director
3 August 2005
Resigned Nemeth, James Grant as Director
11 April 2005
Appointed Ladega, Aderemi as Secretary
11 April 2005
Resigned Thomas, Andrea Margaret as Secretary
1 February 2003
Appointed Nemeth, James Grant as Director
1 February 2003
Resigned Chapman, Douglas Patrick 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
Resigned Grayson, Richard Charles as Director
21 December 1994
Appointed Watts, Julian John as Director
15 July 1994
Appointed Peevor, Brian as Secretary
15 July 1994
Appointed Grayson, Richard Charles as Director
15 July 1994
Appointed Starkie, Francis William Michael as Director
15 July 1994
Resigned Weston, Steven as Director
15 July 1994
Resigned Cumming, Robert Cameron as Secretary
15 July 1994
Resigned Goodall, Colin Robert as Director
1 April 1994
Appointed Weston, Steven as Director
1 April 1994
Resigned Bradley, Godfrey Richard as Director
31 May 1993
Appointed Bradley, Godfrey Richard as Director
31 May 1993
Resigned Morris, Robin Dale 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
Private Limited By Shares
Reg. no. 00263889

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 This company 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 213

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates22 October 2026
9 June 2026Full accounts31 December 2025
6 February 2026Appointment of a secretary
11 December 2025Insolvency filing
11 December 2025Share capital filing
Show all 213 filings

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