Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
BP Africa Limited
- Incorporated
- 10 November 1971 (55 years)
- Industry
- Activities of head offices (70100)
- Directors
- Philip Patrick Whelan
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 February 2026
Director · Appointed 7 February 2024
British
Born May 1969 (57)
Whelan, Philip Patrick
Director · Appointed 7 February 2024
Irish
Born March 1971 (55)
Corporate Secretary · Appointed 1 July 2010
Officer history (29 former)
6 February 2026
15 February 2024
7 February 2024
7 February 2024
Appointed Whelan, Philip Patrick as Director
1 March 2022
1 March 2022
31 August 2020
31 August 2020
24 June 2019
Resigned Rondeau, Thierry Jose Henri as Director
26 September 2018
Appointed Rondeau, Thierry Jose Henri as Director
6 February 2018
23 April 2015
23 April 2015
1 July 2010
30 June 2010
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
1 January 2010
31 December 2009
2 April 2009
2 April 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 January 2008
Resigned Beesley, Stephen Martin as Director
1 August 2006
1 August 2006
11 April 2005
11 April 2005
30 December 2004
30 December 2004
1 February 2003
1 February 2003
30 December 2001
30 December 2001
1 December 2001
1 December 2001
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 August 1999
1 August 1999
31 December 1998
30 December 1998
Resigned Phaswana, Frederik Tshamanomohau as Director
1 October 1998
8 December 1997
1 December 1997
1 September 1997
31 August 1997
1 January 1997
Appointed Phaswana, Frederik Tshamanomohau as Director
31 December 1996
31 December 1996
Appointed Beesley, Stephen Martin as Director
1 December 1996
30 November 1996
16 April 1994
16 April 1994
9 February 1994
9 February 1994
1 July 1993
1 July 1993
1 January 1993
27 July 1992
17 February 1992
30 January 1992
30 January 1992
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
Group structure 60 shown
Ownership group derived from the Companies House PSC register
BP (Barbican) Limited Owns 75–100% of shares
BP Africa Limited This company Owns 75–100% of shares
BP Mocambique Limited Owns 75–100% of shares
BP Benevolent Fund Trustees Limited Owns 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
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 Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
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
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
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 6 February 2026 | Appointment of a secretary | |||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 1 April 2025 |
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