BP Pipelines (BTC) Limited

Active04316931 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 1 October 2025
Also at BP Exploration (Shafag-Asiman) Limited, BP Adua Limited, BP Exploration (D230) Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 October 2025
Also at BP Exploration (Shafag-Asiman) Limited, BP Adua Limited, BP Exploration (D230) Limited · more companies
British
Born April 1977 (49)
Director · Appointed 1 January 2016
Also at BP Exploration (Shafag-Asiman) Limited, BP Exploration (D230) Limited, BP D230 Limited · more companies
British
Born February 1968 (58)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (24 former)
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
1 October 2025
Appointed Cristofoli, Giovanni as Director
1 October 2025
Appointed Mcdonald, Andrew Parker as Director
1 October 2025
Resigned Jones, Robert Gary as Director
1 October 2025
Resigned Juliussen, Trine Lise as Director
14 January 2022
Appointed Juliussen, Trine Lise as Director
14 January 2022
Resigned Skinner-Reid, Elaine Patricia as Director
30 September 2020
Resigned Juliussen, Trine Lise as Director
30 September 2020
Appointed Skinner-Reid, Elaine Patricia as Director
10 March 2020
Appointed Juliussen, Trine Lise as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
2 April 2017
Resigned Birrell, Gordon Young as Director
2 April 2017
Appointed Jones, Robert Gary as Director
1 January 2016
Resigned Macrae, Sandra Jean as Director
1 January 2016
Appointed Freeman, Jaqueline Sara as Director
15 January 2014
Resigned Harrington, Roger Christopher as Director
15 January 2014
Appointed Puffer, Brian Michael as Director
15 January 2014
Resigned Bucknall, David James as Director
15 November 2012
Resigned Javanshir, Rashid Jamil Oglu as Director
15 November 2012
Appointed Birrell, Gordon Young as Director
27 February 2012
Resigned Bartlett, John Harold, Mr. as Director
27 February 2012
Appointed Macrae, Sandra Jean 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 Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
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 July 2007
Appointed Starkie, Francis William Michael as Director
15 August 2006
Appointed Javanshir, Rashid Jamil Oglu as Director
15 August 2006
Resigned Townshend, Michael Edmund, Mr. as Director
22 May 2006
29 March 2006
Appointed Starkie, Francis William Michael as Director
1 February 2006
Resigned Elvidge, Janet as Secretary
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 August 2004
Appointed Elvidge, Janet as Secretary
1 August 2004
Resigned Tooley, Roy Leslie as Secretary
1 October 2003
Appointed Chapman, Douglas Patrick as Director
1 March 2003
Resigned Dudley, Robert Warren as Director
1 December 2002
Appointed Bartlett, John Harold, Mr. as Director
1 December 2002
Resigned Chapman, Douglas Patrick as Director
1 August 2002
Appointed Dudley, Robert Warren as Director
1 June 2002
Resigned Alexander, Ralph Charles as Director
31 March 2002
Resigned Thomas, Andrea Margaret as Secretary
31 March 2002
Appointed Tooley, Roy Leslie as Secretary
1 December 2001
Appointed Townshend, Michael Edmund, Mr. as Director
1 December 2001
Appointed Alexander, Ralph Charles as Director
5 November 2001
Appointed Thomas, Andrea Margaret as Secretary
5 November 2001
Appointed Chapman, Douglas Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00305943
Former controllers (1)
18 December 2023
Ceased BTC Pipeline Holding Company Limited — Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates21 October 2026
2 October 2026Full accounts31 December 2025
11 February 2026Appointment of a secretary
29 October 2025Confirmation statement with no updates21 October 2025
28 October 2025Termination of appointment of a director
Show all 138 filings

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