Air BP Limited

Active01150609 Private limited company

Incorporated: 11 December 1973 (52 years)
Industry: Wholesale of other fuels and related products (46719)
Directors: Vesna Di Tommaso
Linn Tonsberg
Trine Lise Juliussen
all 4 directors
Owned by: BP Global Investments 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 May 2027
Last conf. stmt: 1 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tommaso, Vesna Di

Director · Appointed 6 October 2026

Also at BP Investments Asia Limited

Australian

Born June 1981 (45)

Tonsberg, Linn

Director · Appointed 10 June 2026

Norwegian

Born April 1984 (42)

Bp Secretaries Limited

Corporate Secretary · Appointed 27 October 2025

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

Juliussen, Trine Lise

Director · Appointed 16 August 2024

Also at BP Investments Asia Limited, Britannic Energy Trading Limited, Britannic Trading Limited · more companies

Norwegian

Born May 1981 (45)

Gamero, Miriam Patricia Chang

Director · Appointed 1 June 2024

Dutch

Born April 1980 (46)

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 (36 former)

6 October 2026

Appointed Tommaso, Vesna Di as Director

6 October 2026

Resigned Berra, Federica as Director

10 June 2026

Appointed Tonsberg, Linn as Director

9 June 2026

Resigned Bolgil-Miller, Bedriye Mine as Director

27 October 2025

Appointed Bp Secretaries Limited as Corporate Secretary

16 August 2024

Appointed Juliussen, Trine Lise as Director

14 June 2024

Resigned Roumbies, Gregory as Director

1 June 2024

Appointed Gamero, Miriam Patricia Chang as Director

1 June 2024

Resigned Ferro, Valerio as Director

1 January 2024

Appointed Roumbies, Gregory as Director

1 January 2024

Resigned Glenholme, James Edward as Director

1 July 2023

Appointed Berra, Federica as Director

1 July 2023

Resigned Thomsen, Martin Andres as Director

5 March 2021

Appointed Bolgil-Miller, Bedriye Mine as Director

1 January 2021

Appointed Glenholme, James Edward as Director

18 December 2020

Appointed Ferro, Valerio as Director

5 November 2020

Resigned Chuah, Hooi Lee as Director

5 November 2020

Resigned Elliott, Matthew Howard as Director

1 July 2020

Appointed Thomsen, Martin Andres as Director

1 July 2020

Resigned Platt, Jonathan Peter as Director

3 November 2019

Appointed Chuah, Hooi Lee as Director

3 November 2019

Resigned Wood, Jonathan William Winston as Director

16 February 2018

Appointed Elliott, Matthew Howard as Director

16 February 2018

Resigned Windle, David as Director

1 October 2016

Resigned Gilmour, David Ian, Dr as Director

1 October 2016

Appointed Platt, Jonathan Peter as Director

17 July 2015

Resigned Fahy, Anne Kathleen as Director

17 July 2015

Appointed Windle, David as Director

3 April 2014

Appointed Fahy, Anne Kathleen as Director

3 March 2014

Resigned Holmes, Andrew Frank as Director

3 January 2012

Appointed Wood, Jonathan William Winston as Director

3 January 2012

Resigned Coleman, David as Director

1 September 2010

Appointed Holmes, Andrew Frank as Director

1 September 2010

Resigned Griffin, Rita Elizabeth as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Wright, Rebecca Jayne as Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

1 January 2009

Appointed Gilmour, David Ian, Dr as Director

31 December 2008

Resigned Short, Peter Alexander as Director

1 February 2008

Resigned Elvidge, Janet as Secretary

1 February 2008

Appointed Wright, Rebecca Jayne as Secretary

1 February 2007

Resigned Rataj, Sue Hodel as Director

1 February 2007

Appointed Griffin, Rita Elizabeth as Director

3 November 2006

Resigned Noel, Dawn as Secretary

3 November 2006

Appointed Elvidge, Janet as Secretary

15 September 2006

Appointed Rataj, Sue Hodel as Director

31 July 2006

Resigned Sanyal, Debasish Satya as Director

1 February 2006

Appointed Noel, Dawn as Secretary

1 August 2004

Appointed Ali, Yasin Stanley as Secretary

1 August 2004

Resigned Daniels, Stuart Antony as Secretary

1 November 2003

Appointed Sanyal, Debasish Satya as Director

1 November 2003

Resigned Ragauss, Peter Aloizs as Director

1 October 2003

Resigned Thomas, Andrea Margaret as Secretary

1 October 2003

Appointed Daniels, Stuart Antony as Secretary

1 February 2000

Appointed Ragauss, Peter Aloizs as Director

1 February 2000

Resigned Cox, Vivienne, Dr as Director

1 April 1999

Appointed Coleman, David as Director

1 April 1999

Resigned Dewey, Howard Thomas Edward as Director

1 April 1999

Resigned Trimmer, Philip Roy as Director

1 April 1999

Appointed Short, Peter Alexander as Director

1 April 1999

Resigned Elkes, Graham John as Director

1 January 1998

Resigned Alexander, Ralph Charles as Director

1 January 1998

Appointed Cox, Vivienne, Dr as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

1 October 1996

Appointed Alexander, Ralph Charles as Director

30 September 1996

Resigned Moorhouse, Christopher John as Director

6 September 1996

Appointed Dewey, Howard Thomas Edward as Director

6 September 1996

Appointed Elkes, Graham John as Director

1 April 1996

Appointed Trimmer, Philip Roy as Director

31 March 1996

Resigned Short, Peter Alexander as Director

30 May 1994

Resigned Tavares, Jorge Manuel Da Silva as Director

9 February 1994

Appointed Peevor, Brian as Secretary

9 February 1994

Resigned Young, Gillian Elizabeth as Secretary

Ownership 1 active

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

BP Global Investments Limited

Corporate entity · Notified 25 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00263889

Holdings 1

Companies where Air BP Limited is registered as a person with significant control

Aviation Service (Iraq) Limited

Owns 25–50% of shares

Active

Former controllers (1)

25 April 2018

Ceased BP International 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 This company 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 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 235

Date	Description	Made Up To
8 October 2026	Appointment of a director
6 October 2026	Termination of appointment of a director
25 September 2026	Full accounts	31 December 2025
18 June 2026	Appointment of a director
10 June 2026	Termination of appointment of a director