BP Eastern Mediterranean Limited

Active02239062 Private limited company

Incorporated: 4 April 1988 (38 years)
Industry: Wholesale of other fuels and related products (46719)
Sea and coastal freight water transport (50200)
Directors: Liesel Beverley Molphy
Linn Tonsberg
Stavros Photiou
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 June 2027
Last conf. stmt: 1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Molphy, Liesel Beverley

Director · Appointed 2 August 2026

British

Born March 1977 (49)

Tonsberg, Linn

Director · Appointed 10 June 2026

Norwegian

Born April 1984 (42)

Bp Secretaries Limited

Corporate Secretary · Appointed 6 February 2026

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

Photiou, Stavros

Director · Appointed 1 November 2018

Cypriot

Born May 1972 (54)

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 (48 former)

2 August 2026

Appointed Molphy, Liesel Beverley as Director

22 July 2026

Resigned Juliussen, Trine Lise as Director

10 June 2026

Appointed Tonsberg, Linn as Director

9 June 2026

Resigned Bolgil-Miller, Bedriye Mine as Director

6 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

21 August 2024

Appointed Juliussen, Trine Lise as Director

14 June 2024

Resigned Roumbies, Gregory as Director

1 January 2024

Resigned Glenholme, James Edward as Director

1 January 2024

Appointed Roumbies, Gregory as Director

2 February 2022

Resigned Thomsen, Martin Andres as Director

2 February 2022

Appointed Bolgil-Miller, Bedriye Mine as Director

2 February 2022

Resigned Ibrahim, Amir Saadeddin as Director

2 February 2022

Appointed Glenholme, James Edward as Director

1 July 2020

Resigned Platt, Jonathan Peter as Director

1 July 2020

Appointed Thomsen, Martin Andres as Director

1 November 2018

Appointed Photiou, Stavros as Director

2 October 2018

Appointed Ibrahim, Amir Saadeddin as Director

20 September 2018

Resigned Lambrou, Charalambos as Director

1 November 2017

Resigned Turner, Paul Ian Winton as Director

15 September 2017

Appointed Platt, Jonathan Peter as Director

17 August 2017

Resigned Gilmour, David Ian as Director

1 September 2016

Resigned Hewins, Ralph Rex as Director

10 February 2016

Appointed Hewins, Ralph Rex as Director

31 December 2015

Resigned Waterman, Lynn Paul, Mr. as Director

1 April 2015

Appointed Turner, Paul Ian Winton as Director

1 April 2015

Resigned Goosey, David Charles, Mr. as Director

1 April 2014

Resigned Carey, John Joseph as Director

22 July 2013

Appointed Waterman, Lynn Paul, Mr. as Director

22 July 2013

Resigned Johnson, Michael, Mr. as Director

1 November 2012

Appointed Goosey, David Charles, Mr. as Director

31 October 2012

Resigned Tedesco, Luigi as Director

20 June 2011

Resigned Papanstasiou, George as Director

20 June 2011

Appointed Lambrou, Charalambos 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, Mr. as Secretary

30 June 2010

Resigned Wright, Rebecca Jayne as Secretary

1 June 2010

Appointed Carey, John Joseph as Director

1 June 2010

Resigned Waterman, Lynn Paul as Director

1 December 2009

Resigned Christoyannis, Sotiris as Director

1 August 2009

Appointed Waterman, Lynn Paul as Director

25 March 2009

Appointed Tedesco, Luigi as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

18 March 2009

Resigned Baudry, Frederic Jean as Director

1 January 2009

Appointed Gilmour, David Ian as Director

1 January 2009

Appointed Christoyannis, Sotiris as Director

31 December 2008

Resigned Barrios, Alfredo Antonio as Director

31 December 2008

Resigned Short, Peter Alexander as Director

1 February 2007

Appointed Barrios, Alfredo Antonio as Director

1 December 2006

Resigned Navarro, Luis Javier as Director

15 September 2006

Appointed Baudry, Frederic Jean as Director

15 September 2006

Resigned James, Kevin Lee as Director

18 August 2006

Appointed Papanstasiou, George as Director

18 August 2006

Resigned Petrou, George Afxenti as Director

1 July 2005

Appointed Johnson, Michael, Mr. as Director

1 July 2005

Resigned Cook, Jeremy Tardrew as Director

1 August 2004

Resigned Daniels, Stuart Antony as Secretary

1 August 2004

Appointed Wright, Rebecca Jayne as Secretary

1 April 2004

Appointed Navarro, Luis Javier as Director

1 March 2004

Resigned Jungius, Richard Turquand as Director

1 March 2004

Appointed Cook, Jeremy Tardrew as Director

1 October 2003

Appointed Daniels, Stuart Antony as Secretary

1 October 2003

Resigned Weedon, Rebecca Jayne as Secretary

1 December 2002

Appointed Jungius, Richard Turquand as Director

1 December 2002

Appointed James, Kevin Lee as Director

1 December 2002

Resigned Considine, Anthony Talbot Heffernan James as Director

1 August 2002

Appointed Short, Peter Alexander as Director

1 August 2002

Resigned Chapman, Douglas Patrick as Director

1 August 2002

Resigned Starkie, Francis William Michael as Director

1 August 2002

Appointed Petrou, George Afxenti as Director

1 August 2002

Appointed Considine, Anthony Talbot Heffernan James as Director

1 July 2001

Appointed Chapman, Douglas Patrick as Director

1 July 2001

Appointed Starkie, Francis William Michael as Director

1 July 2001

Resigned Foster, Patrick Herbert as Director

1 July 2001

Resigned Busson, Alan Paul as Director

12 April 2001

Appointed Weedon, Rebecca Jayne as Secretary

12 April 2001

Resigned Busson, Alan Paul as Secretary

12 April 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

30 September 2000

Appointed Foster, Patrick Herbert as Director

30 September 2000

Resigned Elliott, Peter Muir as Director

22 August 2000

Resigned Sin-Fai-Lam, Amanda Jane as Secretary

22 August 2000

Appointed Busson, Alan Paul as Secretary

26 November 1999

Appointed Elliott, Peter Muir as Director

26 November 1999

Resigned Parker, Edward Geoffrey as Director

26 November 1999

Resigned Parker, Edward Geoffrey as Secretary

26 November 1999

Appointed Sin-Fai-Lam, Amanda Jane as Secretary

12 February 1999

Resigned Howie, Philip Robert Sutherland as Director

12 February 1999

Appointed Parker, Edward Geoffrey as Director

7 February 1997

Appointed Parker, Edward Geoffrey as Secretary

7 February 1997

Resigned Keene, Jason Anthony as Secretary

10 January 1994

Appointed Keene, Jason Anthony as Secretary

10 January 1994

Resigned Howie, Philip Robert Sutherland as Secretary

11 December 1992

Appointed Busson, Alan Paul as Director

11 December 1992

Appointed Howie, Philip Robert Sutherland as Director

11 December 1992

Resigned Dee, John Robert Land as Director

11 December 1992

Resigned Lamb, John Edward as Director

2 November 1992

Appointed Dee, John Robert Land as Director

2 November 1992

Resigned Sleight, Anthony as Director

Ownership 1 active

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

BP Global Investments Limited

Corporate entity · Notified 24 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00263889

Former controllers (1)

24 October 2017

Ceased BP P.L.C. — 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 This company 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 232

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
3 August 2026	Appointment of a director
24 July 2026	Termination of appointment of a director
18 June 2026	Appointment of a director
10 June 2026	Termination of appointment of a director