BP Middle East Limited

Active00591214 Private limited company

Incorporated: 30 September 1957 (69 years)
Previously known as: BP Arabian Agencies Limited (until 31 March 1987)
B P (Eastern Agencies) Limited (until 31 December 1976)
Industry: Wholesale of other fuels and related products (46719)
Directors: Lindsay Ann Whiting
Owned by: BP P.L.C.
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

Group website: bp.com
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 May 2027
Last conf. stmt: 1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whiting, Lindsay Ann

Director · Appointed 1 May 2026

Also at BP Exploration (STP) Limited, BP Exploration Company Limited, BP Oil Yemen Limited · more companies

British

Born October 1981 (45)

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

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

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 (21 former)

18 August 2026

Resigned Mathews, Benedict John Spurway as Director

1 May 2026

Appointed Whiting, Lindsay Ann as Director

30 April 2026

Resigned Evans, Nicholas John Charles, Mr. as Director

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

1 November 2021

Resigned Ruiz Morales, Miguel as Director

1 February 2021

Appointed Ruiz Morales, Miguel as Director

1 February 2021

Resigned Thornton, Terence Michael as Director

17 December 2019

Appointed Mathews, Benedict John Spurway as Director

17 December 2019

Resigned Bertelsen, Jens as Director

6 September 2018

Appointed Thornton, Terence Michael as Director

6 February 2018

Resigned Puffer, Brian Michael as Director

1 June 2016

Appointed Evans, Nicholas John Charles, Mr. as Director

10 October 2011

Resigned Fearnley, Robert Carl as Director

10 October 2011

Appointed Bertelsen, Jens 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 January 2010

Appointed Puffer, Brian Michael as Director

31 December 2009

Resigned Macdonald, Iain Fraser as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 August 2007

Appointed Fearnley, Robert Carl as Director

1 August 2007

Resigned Little, Adam Charles as Director

1 June 2006

Appointed Little, Adam Charles as Director

3 August 2005

Resigned Nemeth, James Grant as Director

11 April 2005

Resigned Thomas, Andrea Margaret as Secretary

11 April 2005

Appointed Ladega, Aderemi as Secretary

1 December 2004

Appointed Macdonald, Iain Fraser as Director

1 December 2004

Resigned Hulf, David as Director

1 February 2003

Appointed Nemeth, James Grant as Director

1 February 2003

Resigned Chapman, Douglas Patrick as Director

1 December 2002

Resigned Cartwright, Roger Dixon as Director

1 December 2002

Appointed Hulf, David as Director

19 February 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 December 2000

Resigned Brooks, Christopher Paul as Director

1 April 1999

Appointed Chapman, Douglas Patrick as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

7 May 1997

Resigned White, David George Lawton as Director

7 May 1997

Appointed Brooks, Christopher Paul as Director

9 February 1994

Appointed Peevor, Brian as Secretary

9 February 1994

Resigned Young, Gillian Elizabeth as Secretary

Ownership 1 active

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

BP P.L.C.

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 This company 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 180

Date	Description	Made Up To
7 September 2026	Termination of appointment of a director
12 August 2026	Full accounts	31 December 2025
4 May 2026	Termination of appointment of a director
4 May 2026	Appointment of a director
4 May 2026	Confirmation statement with no updates	1 May 2026