Poat Limited

Active00609762 Private limited company

Incorporated: 15 August 1958 (68 years)
Previously known as: BP Turkey Refining Limited (until 31 October 2024)
BP Overseas Refining Company Limited (until 9 February 1989)
Industry: Mineral oil refining (19201)
Directors: Clive Robert Christison
Ida Munck Tjonneland
Accounts type: Small
Region: Greater London
Address: 4th Floor
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due: 31 March 2027
Last accounts: 31 December 2024
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Christison, Clive Robert

Director · Appointed 31 October 2024

Also at Vivo Energy Limited · more companies

British

Born March 1971 (55)

Tjonneland, Ida Munck

Director · Appointed 31 October 2024

Danish

Born July 1994 (32)

Officer history (26 former)

31 October 2024

Resigned Sunbury Secretaries Limited as Corporate Secretary

31 October 2024

Appointed Tjonneland, Ida Munck as Director

31 October 2024

Resigned Lord, Richard James as Director

31 October 2024

Resigned Evans, Nicholas John Charles, Mr. as Director

31 October 2024

Appointed Christison, Clive Robert as Director

1 July 2020

Resigned Thornton, Terence Michael as Director

6 September 2018

Appointed Thornton, Terence Michael as Director

6 February 2018

Resigned Puffer, Brian Michael as Director

6 December 2016

Appointed Lord, Richard James as Director

1 January 2016

Appointed Evans, Nicholas John Charles, Mr. as Director

1 January 2016

Resigned Bartlett, John Harold, Mr. as Director

3 June 2011

Appointed Bartlett, John Harold, Mr. 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 Ladega, Aderemi as Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. 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

30 September 2008

Resigned Cox, Vivienne, Dr as Director

11 April 2005

Resigned Thomas, Andrea Margaret as Secretary

11 April 2005

Appointed Ladega, Aderemi as Secretary

30 December 2004

Appointed Macdonald, Iain Fraser as Director

30 December 2004

Resigned Hulf, David as Director

1 November 2003

Resigned Hinkley, Raymond Keith, Dr as Director

1 May 2003

Appointed Hinkley, Raymond Keith, Dr as Director

1 March 2001

Resigned Rowson, Harold William as Director

19 February 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 November 1999

Appointed Cox, Vivienne, Dr as Director

1 November 1999

Resigned Fitzsimmons, David Stephen as Director

1 August 1999

Appointed Hulf, David as Director

1 August 1999

Resigned Dewson, Edward Victor as Director

1 March 1999

Appointed Fitzsimmons, David Stephen as Director

1 February 1998

Appointed Dewson, Edward Victor as Director

1 February 1998

Resigned Goodall, Colin Robert as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

1 December 1996

Appointed Rowson, Harold William as Director

30 November 1996

Resigned Williams, John David as Director

1 May 1996

Appointed Goodall, Colin Robert as Director

30 April 1996

Resigned Labram, Henry Philip as Director

29 June 1995

Appointed Williams, John David as Director

29 June 1995

Resigned Kantelis, James Michael as Director

1 February 1995

Appointed Labram, Henry Philip as Director

31 January 1995

Resigned Carrie, Nicholas John as Director

21 March 1994

Appointed Kantelis, James Michael as Director

21 March 1994

Resigned Libbey, Edward Thomas, Dr as Director

9 February 1994

Appointed Peevor, Brian as Secretary

9 February 1994

Resigned Young, Gillian Elizabeth as Secretary

31 May 1993

Resigned Tavares, Jorge Manuel Da Silva as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

4 May 2025

Ceased BP P.L.C. — Owns 75–100% of shares

Filings 197

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	1 May 2026
21 April 2026	Current accounting period extended
8 January 2026	Accounts for a small company	31 December 2024
14 May 2025	Notification of a person with significant control statement
14 May 2025	Confirmation statement with updates	1 May 2025