Amoco U.K.Petroleum Limited

Active00799710 Private limited company

Incorporated: 6 April 1964 (62 years)
Industry: Extraction of crude petroleum (06100)
Directors: Doris Friederike Reiter
Owned by: Britoil Limited
Accounts type: Filing exemption subsidiary
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: 13 May 2027
Last conf. stmt: 29 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

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

Reiter, Doris Friederike

Director · Appointed 23 January 2019

Also at Britoil Limited, The UK Offshore Energies Association Limited, BP Exploration (Epsilon) Limited · more companies

Austrian,American

Born March 1970 (56)

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 (61 former)

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

25 March 2025

Resigned Gordon, Graeme Ronald as Director

28 February 2025

Resigned Burton, Jennie Sheryl as Director

10 November 2021

Resigned Mather, Peter James as Director

8 March 2021

Appointed Burton, Jennie Sheryl as Director

8 March 2021

Resigned Maclennan, Karen as Director

9 October 2020

Resigned Miller, Peter William Anderson as Director

28 August 2020

Resigned Macrae, Sandra Jean as Director

4 June 2019

Appointed Gordon, Graeme Ronald as Director

4 June 2019

Resigned Johnston, Andrew Beaton, Dr as Director

23 January 2019

Appointed Reiter, Doris Friederike as Director

31 December 2018

Resigned Lynch, David James as Director

15 March 2018

Resigned Thomas, Mark Joseph as Director

19 January 2018

Appointed Johnston, Andrew Beaton, Dr as Director

19 January 2018

Resigned Price, Bruce as Director

1 January 2016

Appointed Thomas, Mark Joseph as Director

1 January 2016

Appointed Macrae, Sandra Jean as Director

1 January 2016

Resigned Bartlett, John Harold, Mr. as Director

31 December 2015

Resigned Garlick, Trevor William as Director

8 July 2015

Appointed Miller, Peter William Anderson as Director

8 July 2015

Appointed Maclennan, Karen as Director

8 July 2015

Appointed Price, Bruce as Director

8 July 2015

Appointed Mather, Peter James as Director

26 February 2015

Resigned Goodwill, David William as Director

9 October 2014

Resigned Halliday, James William as Director

14 December 2012

Resigned Skipper, John Craig as Director

9 November 2011

Appointed Lynch, David James as Director

9 November 2011

Appointed Goodwill, David William as Director

15 July 2011

Resigned Werner, Matthew Leon as Director

1 November 2010

Resigned Looney, Bernard 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 Ali, Yasin Stanley as Secretary

21 April 2010

Appointed Halliday, James William as Director

21 April 2010

Resigned Auchincloss, Murray Michael as Director

1 October 2009

Appointed Garlick, Trevor William as Director

1 October 2009

Appointed Werner, Matthew Leon as Director

15 September 2009

Resigned Lunn, Anthony as Director

1 August 2009

Resigned Campbell, David Sydney Macdonald as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

31 December 2008

Resigned Blackwood, David John as Director

3 September 2008

Appointed Campbell, David Sydney Macdonald as Director

3 September 2008

Resigned Richards, Marcus Trevor, Dr as Director

3 September 2008

Appointed Auchincloss, Murray Michael as Director

1 May 2008

Appointed Looney, Bernard as Director

26 February 2008

Resigned Nicolson, Donald Oag as Director

1 November 2006

Appointed Lunn, Anthony as Director

1 October 2006

Appointed Nicolson, Donald Oag as Director

1 September 2006

Resigned Birrell, Gordon Young as Director

1 August 2006

Resigned Lynch Jr, John Edward as Director

1 March 2006

Resigned Peacock, Steven Graham as Director

1 March 2006

Appointed Richards, Marcus Trevor, Dr as Director

1 February 2006

Resigned Elvidge, Janet as Secretary

1 February 2006

Appointed Ali, Yasin Stanley as Secretary

24 January 2005

Appointed Birrell, Gordon Young as Director

21 January 2005

Resigned Summers, Timothy David as Director

1 August 2004

Appointed Elvidge, Janet as Secretary

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 January 2004

Appointed Peacock, Steven Graham as Director

1 December 2003

Resigned Warner, Cynthia Julien as Director

1 October 2003

Appointed Blackwood, David John as Director

1 June 2003

Resigned Urban, Scott Douglas as Director

1 April 2003

Appointed Summers, Timothy David as Director

1 April 2003

Appointed Warner, Cynthia Julien as Director

1 March 2003

Appointed Lynch Jr, John Edward as Director

3 February 2003

Resigned Bly, Mark Robert as Director

31 July 2002

Resigned Smyth, Lawrence Wilson as Director

31 March 2002

Resigned Cumming, Robert Cameron as Secretary

11 February 2002

Appointed Tooley, Roy Leslie as Secretary

1 September 2001

Appointed Bartlett, John Harold, Mr. as Director

1 September 2001

Appointed Smyth, Lawrence Wilson as Director

1 September 2001

Appointed Bly, Mark Robert as Director

31 August 2001

Resigned Alexander, Ralph Charles as Director

31 August 2001

Resigned Morris, Robin Dale as Director

31 August 2001

Resigned Graham, Alastair Macleod, Dr as Director

31 August 2001

Resigned Marshall, Stephen as Director

1 May 2000

Appointed Marshall, Stephen as Director

30 April 2000

Resigned Jones, Alan Morrison as Director

1 April 2000

Appointed Graham, Alastair Macleod, Dr as Director

1 March 2000

Resigned Rhodes, Christopher Paul as Director

20 September 1999

Resigned Golden, Jack Emitt, Dr as Director

20 September 1999

Appointed Alexander, Ralph Charles as Director

31 August 1999

Resigned Work, David Fricke as Director

31 August 1999

Resigned Hayward, Anthony Bryan as Director

1 May 1999

Resigned Burrows, Roy Antony as Secretary

1 April 1999

Appointed Work, David Fricke as Director

1 April 1999

Appointed Golden, Jack Emitt, Dr as Director

1 April 1999

Appointed Cumming, Robert Cameron as Secretary

1 April 1999

Appointed Jones, Alan Morrison as Director

1 April 1999

Appointed Urban, Scott Douglas as Director

1 April 1999

Appointed Rhodes, Christopher Paul as Director

1 April 1999

Appointed Skipper, John Craig as Director

1 April 1999

Appointed Morris, Robin Dale as Director

1 April 1999

Appointed Hayward, Anthony Bryan as Director

31 March 1999

Resigned Johnston, Robert as Director

31 March 1999

Resigned Marks, Randall Wayne as Director

31 March 1999

Resigned Fowler, Clive as Director

31 March 1999

Resigned Walker, David as Director

31 March 1999

Resigned Buckpitt, Teresa Ellen as Secretary

31 March 1999

Resigned Ambrose, Michael John as Director

26 March 1999

Resigned Jones, Ifor David Wynne as Director

20 May 1998

Resigned Buckpitt, Teresa Ellen as Director

20 May 1998

Appointed Marks, Randall Wayne as Director

20 May 1998

Appointed Jones, Ifor David Wynne as Director

20 May 1998

Appointed Burrows, Roy Antony as Secretary

20 May 1998

Appointed Walker, David as Director

30 April 1998

Resigned May, Allen Earl as Director

14 August 1997

Resigned Mcgreevey, Robert Myers as Director

14 August 1997

Appointed Buckpitt, Teresa Ellen as Director

11 December 1996

Resigned Rand, Christopher Anthony as Secretary

11 December 1996

Appointed Buckpitt, Teresa Ellen as Secretary

15 October 1996

Appointed Johnston, Robert as Director

15 October 1996

Appointed Fowler, Clive as Director

15 October 1996

Resigned Davis, Kent Robert as Director

15 October 1996

Resigned Criswell, Robert Jackson as Director

30 January 1996

Appointed Mcgreevey, Robert Myers as Director

30 January 1996

Appointed May, Allen Earl as Director

30 November 1995

Resigned Early, Patrick Joseph as Director

14 July 1993

Appointed Davis, Kent Robert as Director

14 July 1993

Resigned Clark, Gerald Francis as Director

Ownership 1 active

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

Britoil Limited

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. Sc077750

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 May 2026	Confirmation statement with no updates	29 April 2026
13 February 2026	Appointment of a secretary
8 May 2025	Confirmation statement with no updates	29 April 2025
27 March 2025	Termination of appointment of a director
3 March 2025	Termination of appointment of a director