BP Gas Marketing Limited

Active00908982 Private limited company

Incorporated: 22 June 1967 (59 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Transport via pipeline (49500)
Other business support service activities n.e.c. (82990)
Directors: Luke Gerard Peacocke
Jonathan Richard O'Sullivan
Elaine Patricia Skinner-Reid
Owned by: BP International Limited
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 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Peacocke, Luke Gerard

Director · Appointed 26 March 2026

New Zealander

Born June 1976 (50)

O'Sullivan, Jonathan Richard

Director · Appointed 1 November 2025

Also at BP Gas & Power Investments Limited, BP Energy Europe Limited, BP New Ventures Middle East Limited · more companies

British

Born June 1983 (43)

Bp Secretaries Limited

Corporate Secretary · Appointed 27 October 2025

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

Skinner-Reid, Elaine Patricia

Director · Appointed 1 July 2023

Also at BP Pension Trustees Limited, Britannic Strategies Limited, BP Poseidon Limited · more companies

Irish

Born March 1975 (51)

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 (38 former)

26 March 2026

Appointed Peacocke, Luke Gerard as Director

1 November 2025

Resigned Harrison, Robert John as Director

1 November 2025

Appointed O'Sullivan, Jonathan Richard as Director

27 October 2025

Appointed Bp Secretaries Limited as Corporate Secretary

22 October 2025

Resigned Tate, Jason Kenney as Director

1 July 2023

Appointed Skinner-Reid, Elaine Patricia as Director

1 July 2023

Resigned Weintraub, Sharon Hyman as Director

1 July 2020

Appointed Weintraub, Sharon Hyman as Director

1 July 2020

Resigned Knipe, David William as Director

13 January 2020

Resigned Lawson, Robert Stephen as Director

13 January 2020

Appointed Tate, Jason Kenney as Director

1 September 2018

Resigned Haywood, Alan Henry as Director

1 September 2018

Appointed Lawson, Robert Stephen as Director

1 January 2017

Appointed Haywood, Alan Henry as Director

1 January 2017

Resigned Reed, Paul Jonathan as Director

5 October 2016

Resigned Wood, Dominic, Mr. as Director

5 October 2016

Appointed Harrison, Robert John as Director

20 January 2016

Resigned Arbelaez, Felipe as Director

20 January 2016

Appointed Wood, Dominic, Mr. as Director

6 March 2015

Appointed Arbelaez, Felipe as Director

1 November 2014

Resigned Haywood, Alan Henry as Director

20 May 2013

Appointed Knipe, David William as Director

10 January 2013

Resigned Cattle, Simon Philip as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ladega, Aderemi as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

1 January 2010

Appointed Reed, Paul Jonathan as Director

31 December 2009

Resigned Gilvary, Brian, Dr as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 February 2008

Appointed Ladega, Aderemi as Secretary

1 February 2008

Resigned Elvidge, Janet as Secretary

1 May 2007

Appointed Haywood, Alan Henry as Director

1 April 2007

Resigned Reed, Paul Jonathan as Director

30 November 2006

Resigned Donkers, Wilhelmus Petrus Martinus Maria as Director

3 November 2006

Appointed Elvidge, Janet as Secretary

3 November 2006

Resigned Noel, Dawn as Secretary

7 July 2006

Appointed Reed, Paul Jonathan as Director

7 July 2006

Resigned Springett, Ian as Director

1 February 2006

Appointed Cattle, Simon Philip as Director

1 February 2006

Appointed Noel, Dawn as Secretary

1 February 2006

Resigned Ali, Yasin Stanley as Secretary

16 December 2005

Resigned Rotenberg, Douglas Martin as Director

1 September 2005

Appointed Donkers, Wilhelmus Petrus Martinus Maria as Director

1 September 2005

Resigned Haywood, Alan Henry as Director

1 August 2005

Appointed Springett, Ian as Director

1 April 2005

Appointed Gilvary, Brian, Dr as Director

1 April 2005

Resigned Fountain, Tony as Director

30 December 2004

Resigned Fitzsimmons, David Stephen as Director

19 November 2003

Resigned Macleod, Fiona Anne as Director

19 November 2003

Appointed Haywood, Alan Henry as Director

1 June 2003

Appointed Rotenberg, Douglas Martin as Director

1 May 2003

Appointed Fitzsimmons, David Stephen as Director

1 May 2003

Resigned Welch, Steven Kyle as Director

1 February 2003

Appointed Fountain, Tony as Director

1 March 2002

Appointed Macleod, Fiona Anne as Director

1 March 2002

Resigned Mather, Peter James, Mr. as Director

19 February 2001

Appointed Ali, Yasin Stanley as Secretary

19 February 2001

Resigned Stanley, Helen Jane as Secretary

1 February 2000

Appointed Welch, Steven Kyle as Director

1 February 2000

Appointed Stanley, Helen Jane as Secretary

1 February 2000

Resigned Hayward, Anthony Bryan as Director

1 February 2000

Resigned Jones, Alan Morrison as Director

1 February 2000

Resigned Quinn, Anne Cecille as Director

1 February 2000

Appointed Mather, Peter James, Mr. as Director

1 February 2000

Resigned Cumming, Robert Cameron as Secretary

1 September 1997

Appointed Hayward, Anthony Bryan as Director

1 September 1997

Appointed Jones, Alan Morrison as Director

31 August 1997

Resigned Weston, Steven as Director

31 August 1997

Resigned Bourne, Gregory David as Director

1 July 1997

Resigned Greve, Gary Christian as Director

31 July 1996

Appointed Quinn, Anne Cecille as Director

12 March 1996

Appointed Greve, Gary Christian as Director

1 January 1995

Appointed Weston, Steven as Director

1 January 1995

Resigned Morris, Robin Dale as Director

1 January 1995

Resigned Bramley, Thomas John as Director

1 January 1995

Appointed Bourne, Gregory David as Director

31 May 1993

Appointed Morris, Robin Dale as Director

31 May 1993

Resigned Debrier, Donald Paul as Director

Ownership 1 active

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

BP International Limited

Corporate entity · Notified 31 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00542515

Former controllers (1)

31 October 2024

Ceased BP Exploration Operating Company Limited — Owns 75–100% of shares

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 This company 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 251

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
18 June 2026	Confirmation statement with no updates	1 June 2026
7 April 2026	Appointment of a director
23 January 2026	Cessation of a person with significant control
23 January 2026	Notification of a person with significant control