BP Asia Pacific Holdings Limited

Active01094398 Private limited company

Incorporated: 5 February 1973 (53 years)
Previously known as: BP Aotearoa Limited (until 20 January 1992)
BP Petroleum Development (UK) Limited (until 29 October 1990)
Spartan Oil Company Limited (until 31 December 1981)
Industry: Activities of head offices (70100)
Directors: Colin Allan
Solomon Ozrovech
Giles Andrew Horner
Owned by: BP Global Investments Limited
Accounts type: Full
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: 15 April 2027
Last conf. stmt: 1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Allan, Colin

Director · Appointed 1 June 2026

Also at BP Finance P.L.C, BP Global Investments Limited, BP International Limited · more companies

British

Born February 1976 (50)

Bp Secretaries Limited

Corporate Secretary · Appointed 6 February 2026

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

Ozrovech, Solomon

Director · Appointed 30 November 2020

Also at BP Exploration (South Atlantic) Limited, BP Pension Escrow Limited

British

Born November 1978

Horner, Giles Andrew

Director · Appointed 1 March 2019

Also at BP Pension Escrow Limited · more companies

British

Born February 1971 (55)

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 (30 former)

1 June 2026

Appointed Allan, Colin as Director

1 June 2026

Resigned Bethencourt, Carlos Tomas De La Pena as Director

6 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

15 January 2024

Resigned Staunton, Niamh Marie as Director

15 January 2024

Appointed Bethencourt, Carlos Tomas De La Pena as Director

1 February 2022

Appointed Staunton, Niamh Marie as Director

1 February 2022

Resigned Thomson, Katherine Anne as Director

30 November 2020

Resigned Rider, David Alan as Director

30 November 2020

Appointed Ozrovech, Solomon as Director

1 March 2019

Appointed Horner, Giles Andrew as Director

28 February 2019

Resigned Giles, Martin Francis as Director

1 January 2017

Appointed Thomson, Katherine Anne as Director

1 January 2017

Resigned Haywood, Alan Henry as Director

29 July 2016

Appointed Giles, Martin Francis as Director

29 July 2016

Resigned Bamfield, Nicholas Mark Hargrave, Mr. as Director

1 November 2014

Resigned Bucknall, David James as Director

1 November 2014

Appointed Haywood, Alan Henry as Director

6 October 2014

Resigned Harrington, Roger Christopher as Director

6 October 2014

Appointed Rider, David Alan as Director

1 January 2012

Appointed Bucknall, David James as Director

1 January 2012

Resigned Sanyal, Debasish Satya 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 October 2009

Appointed Harrington, Roger Christopher as Director

30 September 2009

Resigned Starkie, Francis William Michael as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 August 2007

Appointed Sanyal, Debasish Satya as Director

31 July 2007

Resigned Chapman, Douglas Patrick as Director

1 June 2005

Appointed Bamfield, Nicholas Mark Hargrave, Mr. as Director

1 June 2005

Appointed Chapman, Douglas Patrick as Director

1 June 2005

Resigned Nemeth, James Grant as Director

11 April 2005

Appointed Ladega, Aderemi as Secretary

11 April 2005

Resigned Thomas, Andrea Margaret as Secretary

1 February 2003

Appointed Nemeth, James Grant as Director

1 February 2003

Resigned Chapman, Douglas Patrick as Director

1 November 2002

Resigned Hayward, Anthony Bryan as Director

19 February 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 September 2000

Appointed Hayward, Anthony Bryan as Director

1 September 2000

Resigned Watson, David Robert as Director

30 April 1998

Resigned Chambers, Clive Warren as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

23 May 1997

Resigned Watts, Julian John as Director

1 October 1996

Appointed Watson, David Robert as Director

30 September 1996

Resigned Buchanan, John Gordon Sinclair, Sir as Director

1 September 1995

Appointed Buchanan, John Gordon Sinclair, Sir as Director

31 August 1995

Resigned Greve, Gary Christian as Director

1 March 1995

Appointed Chapman, Douglas Patrick as Director

1 March 1995

Appointed Greve, Gary Christian as Director

21 December 1994

Resigned Grayson, Richard Charles as Director

21 December 1994

Appointed Watts, Julian John as Director

1 April 1994

Appointed Peevor, Brian as Secretary

1 April 1994

Appointed Starkie, Francis William Michael as Director

31 March 1994

Resigned Chapman, Douglas Patrick as Director

31 March 1994

Resigned Watts, Julian John as Secretary

18 August 1993

Appointed Chambers, Clive Warren as Director

18 August 1993

Resigned Hartigan, Ian Guy Stewart as Director

17 July 1992

Appointed Chapman, Douglas Patrick as Director

17 July 1992

Resigned Bentley, Mark Traill as Director

Ownership 1 active

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

BP Global Investments 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. 00263889

Holdings 3

Companies where BP Asia Pacific Holdings Limited is registered as a person with significant control

BP Biofuels Brazil Investments Limited

Owns 75–100% of shares

Active

BP New Ventures Middle East Limited

Owns 75–100% of shares

Active

Castrol Lubricants Vietnam Limited

Owns 75–100% of shares

Active

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 This company 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 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 219

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
3 June 2026	Appointment of a director
2 June 2026	Termination of appointment of a director
12 April 2026	Confirmation statement with no updates	1 April 2026
6 February 2026	Appointment of a secretary