BP Russian Investments Limited

Active02565511 Private limited company

Incorporated: 5 December 1990 (35 years)
Previously known as: BP America Holdings Limited (until 6 December 2004)
Shieldhelp Limited (until 18 February 1991)
Industry: Activities of head offices (70100)
Directors: Michael Stephen Fidler
Andrew James Alexander Mcauslan
Owned by: BP International 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: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

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

Fidler, Michael Stephen

Director · Appointed 5 September 2025

Also at BP Holdings Iraq Ltd

British

Born November 1975

Mcauslan, Andrew James Alexander

Director · Appointed 25 March 2022

Also at BP (Abu Dhabi) Limited, Arcius Energy Limited, BP Energy Company of Kirkuk Limited · more companies

British

Born December 1961 (64)

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 (37 former)

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

5 September 2025

Appointed Fidler, Michael Stephen as Director

5 September 2025

Resigned Murphy, Joseph Richard as Director

17 April 2022

Appointed Murphy, Joseph Richard as Director

25 March 2022

Resigned Syms, Richard Mark as Director

25 March 2022

Resigned Flores, Ariel David as Director

25 March 2022

Appointed Mcauslan, Andrew James Alexander as Director

25 March 2022

Resigned Evans, Nicholas John Charles, Mr. as Director

25 March 2022

Resigned Maclennan, Karen as Director

8 March 2022

Resigned Cross, Joanne Elizabeth as Director

6 April 2021

Resigned Lyons, Jan Clayton as Director

6 April 2021

Appointed Evans, Nicholas John Charles, Mr. as Director

30 November 2020

Appointed Maclennan, Karen as Director

30 November 2020

Resigned Rider, David Alan as Director

28 August 2020

Appointed Lyons, Jan Clayton as Director

28 August 2020

Resigned Macrae, Sandra Jean as Director

8 June 2020

Appointed Flores, Ariel David as Director

8 June 2020

Appointed Syms, Richard Mark as Director

1 May 2020

Resigned Robertson, George Islay Macneill, Lord as Director

1 January 2016

Appointed Macrae, Sandra Jean as Director

1 January 2016

Resigned Thomson, Katherine Anne as Director

16 December 2014

Appointed Robertson, George Islay Macneill, Lord as Director

15 December 2014

Resigned Townshend, Michael Edmund, Mr. as Director

15 December 2014

Resigned Norris, Robert as Director

12 December 2014

Appointed Cross, Joanne Elizabeth as Director

1 December 2014

Resigned Blythe, James Stephen as Director

1 December 2014

Appointed Thomson, Katherine Anne as Director

6 October 2014

Appointed Rider, David Alan as Director

6 October 2014

Resigned Harrington, Roger Christopher as Director

1 June 2013

Appointed Townshend, Michael Edmund, Mr. as Director

1 June 2013

Resigned Sloan, Richard Scott as Director

1 May 2012

Appointed Sloan, Richard Scott as Director

1 May 2012

Resigned Huck, Jeremy as Director

10 October 2011

Appointed Blythe, James Stephen as Director

10 October 2011

Resigned Fearnley, Robert Carl as Director

22 September 2010

Appointed Norris, Robert as Director

31 July 2010

Resigned Shaw, Anne Louise 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, Yasmin Stanley as Secretary

1 October 2009

Appointed Harrington, Roger Christopher as Director

30 September 2009

Resigned Starkie, Francis William Michael as Director

31 March 2009

Appointed Huck, Jeremy as Director

31 March 2009

Resigned Graham, Alastair Macleod, Dr as Director

31 March 2009

Appointed Shaw, Anne Louise as Director

31 March 2009

Resigned Skidmore, David Brian as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 February 2009

Resigned Thomas, Andrea Margaret as Secretary

1 February 2009

Appointed Ali, Yasmin Stanley as Secretary

1 June 2008

Appointed Skidmore, David Brian as Director

1 June 2008

Resigned Jungius, Richard Turquand as Director

3 August 2007

Resigned Little, Adam Charles as Director

3 August 2007

Appointed Fearnley, Robert Carl as Director

1 July 2007

Appointed Starkie, Francis William Michael as Director

3 August 2005

Resigned Nemeth, James Grant as Director

6 December 2004

Appointed Jungius, Richard Turquand as Director

6 December 2004

Appointed Graham, Alastair Macleod, Dr as Director

23 April 2003

Appointed Little, Adam Charles as Director

23 April 2003

Resigned Chase, Rodney Frank as Director

1 February 2003

Resigned Chapman, Douglas Patrick as Director

1 February 2003

Appointed Nemeth, James Grant as Director

21 November 2002

Resigned Buchanan, John Gordon Sinclair, Sir as Director

30 December 1998

Resigned Bevan, Peter Barrie Pugh as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

1 October 1996

Appointed Buchanan, John Gordon Sinclair, Sir as Director

30 September 1996

Resigned Ahearne, Stephen James as Director

1 April 1994

Appointed Chapman, Douglas Patrick as Director

1 April 1994

Appointed Peevor, Brian as Secretary

31 March 1994

Resigned Grayson, Richard Charles as Secretary

31 March 1994

Resigned Hobbs, Peter Norman as Director

1 January 1993

Appointed Bevan, Peter Barrie Pugh as Director

1 January 1993

Resigned Walder, Kenneth James Mowbray as Director

Ownership 1 active

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

BP International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited By Shares

Reg. no. 00542515

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 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 This company 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 207

Date	Description	Made Up To
3 August 2026	Full accounts	31 December 2025
16 February 2026	Confirmation statement with updates	7 February 2026
11 February 2026	Appointment of a secretary
10 September 2025	Appointment of a director
10 September 2025	Termination of appointment of a director