BP International Limited

Active00542515 Private limited company
Incorporated
29 December 1954 (71 years)
Industry
Wholesale of other fuels and related products (46719)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

Website

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
14
Outstanding
12
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at BP Finance P.L.C, BP Global Investments Limited, BP Asia Pacific Holdings Limited · more companies
British
Born February 1976 (50)
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 4 April 2025
American
Born August 1970 (56)
Flores, Ariel David
Director · Appointed 26 April 2024
American
Born July 1977 (49)
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 (46 former)
1 June 2026
Appointed Allan, Colin as Director
1 June 2026
6 March 2026
Appointed Evans, Nicholas John Charles, Mr. as Director
2 March 2026
Resigned Lyons, Jan Clayton as Director
27 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
4 April 2025
Appointed Leonard, Michael James as Director
12 July 2024
Resigned Starbird, Zackary Scott as Director
26 April 2024
Resigned Staunton, Niamh Marie as Director
26 April 2024
Appointed Flores, Ariel David as Director
8 December 2023
3 December 2023
Resigned Thomson, Katherine Anne as Director
31 July 2023
Resigned Mccann, Catherine Ann as Director
31 July 2023
Appointed Starbird, Zackary Scott as Director
1 June 2023
Resigned Mccabe, Helen as Director
16 May 2022
Resigned Russell, Leigh-Ann as Director
14 April 2022
Appointed Russell, Leigh-Ann as Director
16 March 2022
Resigned Eyton, David Geoffrey Philip as Director
1 February 2022
Appointed Mccann, Catherine Ann as Director
17 August 2021
Appointed Mccabe, Helen as Director
17 August 2021
Resigned Bucknall, David James as Director
7 May 2021
Resigned O'Sullivan, Michael John as Director
31 March 2021
Appointed Staunton, Niamh Marie as Director
1 July 2020
Appointed Eyton, David Geoffrey Philip as Director
30 June 2020
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 Lyons, Jan Clayton as Director
31 December 2017
Resigned Bartlett, John Harold, Mr. as Director
14 February 2017
Appointed Thomson, Katherine Anne as Director
14 February 2017
Resigned Haywood, Alan Henry as Director
1 November 2014
Appointed Haywood, Alan Henry 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
Appointed Bucknall, David James as Director
1 January 2012
Resigned Grote, Byron Elmer, Dr as Director
30 November 2010
Resigned Hayward, Anthony Bryan, Dr as Director
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
26 February 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
26 February 2010
Resigned Thomas, Andrea Margaret 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 August 2007
Appointed Sanyal, Debasish Satya as Director
31 July 2007
Resigned Chapman, Douglas Patrick as Director
4 May 2007
Appointed Hayward, Anthony Bryan, Dr as Director
1 May 2007
23 November 2004
Resigned Preston, Richard Murray as Director
10 September 2004
Resigned Melrose Oil Trading Company Limited as Corporate Director
11 August 2004
Appointed Melrose Oil Trading Company Limited as Corporate Director
1 July 2004
Appointed Preston, Richard Murray as Director
21 November 2002
Appointed Grote, Byron Elmer, Dr as Director
21 November 2002
1 November 2002
Resigned Hayward, Anthony Bryan as Director
1 November 2002
Appointed Chapman, Douglas Patrick as Director
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 September 2000
Resigned Watson, David Robert as Director
1 September 2000
Appointed Hayward, Anthony Bryan as Director
30 December 1998
Resigned Fitzsimmons, David Stephen as Director
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
1 July 1997
Appointed Fitzsimmons, David Stephen as Director
30 June 1997
Resigned Allen, David Christopher, Dr as Director
23 May 1997
Resigned Watts, Julian John as Secretary
23 May 1997
Appointed Peevor, Brian as Secretary
1 October 1996
Appointed Watson, David Robert as Director
30 September 1996
Resigned Ahearne, Stephen James as Director
1 July 1996
Appointed Allen, David Christopher, Dr as Director
30 June 1996
Resigned Vaight, Paul Ronald as Director
1 September 1995
31 August 1995
Resigned Greve, Gary Christian as Director
13 June 1995
Resigned Simon, David, Lord as Director
10 June 1995
Appointed Browne, Edmund John Phillip, Lord as Director
9 February 1995
Resigned Hanratty, Judith Christine as Secretary
9 February 1995
Appointed Watts, Julian John as Secretary
1 October 1994
Appointed Hanratty, Judith Christine as Secretary
1 October 1994
Resigned Grayson, Richard Charles as Secretary
13 June 1994
Resigned Hollow, Alison Jane as Secretary
13 June 1994
Resigned Peevor, Brian as Secretary
13 June 1994
Resigned Young, Gillian Elizabeth as Secretary
1 April 1994
Appointed Hollow, Alison Jane as Secretary
1 April 1994
Appointed Starkie, Francis William Michael as Director
1 April 1994
Appointed Young, Gillian Elizabeth as Secretary
1 April 1994
Appointed Peevor, Brian as Secretary
31 March 1994
Resigned Chapman, Douglas Patrick as Director
1 January 1994
Appointed Greve, Gary Christian as Director
31 December 1993
Resigned Grote, Byron Elmer, Dr as Director
10 August 1992
Appointed Grote, Byron Elmer, Dr as Director
20 July 1992
Appointed Chapman, Douglas Patrick as Director
17 July 1992
Resigned Bentley, Mark Traill as Director
30 June 1992
Resigned Percy, Steven Wellesley 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

Other holdings 10

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares (as a firm)
In liquidation
Active
Owns 25–50% of shares
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 This company 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 262

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates1 June 2026
3 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
24 March 2026Appointment of a director
Show all 262 filings

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