Guangdong Investments Limited

Active04622996 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
5 November 2027
Last conf. stmt
22 October 2026

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 7 October 2023
Also at BP Gas & Power Investments Limited, BP Carbon Trading Limited, Pearl River Delta Investments Limited
British
Born January 1978 (48)
Director · Appointed 7 October 2023
Also at Pearl River Delta Investments Limited
British
Born January 1991 (35)
Director · Appointed 11 July 2022
Also at Pearl River Delta Investments Limited
Chinese
Born August 1980 (46)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (20 former)
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
7 October 2023
Appointed Wu, Yue as Director
7 October 2023
Appointed Marshall, Jessica Frances as Director
7 October 2023
Resigned Palmer, Anthony Francis as Director
7 October 2023
Resigned Berra, Federica as Director
11 July 2022
Appointed Di, Wu as Director
11 July 2022
Appointed Palmer, Anthony Francis as Director
1 July 2020
Resigned Knipe, David William as Director
1 July 2020
Appointed Berra, Federica as Director
20 April 2017
Resigned Wood, Dominic, Mr. as Director
20 January 2016
Appointed Wood, Dominic, Mr. as Director
20 January 2016
Resigned Arbelaez, Felipe as Director
2 June 2015
Appointed Arbelaez, Felipe as Director
2 June 2015
Resigned Mendes, Carey Jude as Director
1 November 2014
Resigned Haywood, Alan Henry as Director
23 January 2014
Appointed Mendes, Carey Jude as Director
23 January 2014
Appointed Knipe, David William as Director
10 January 2013
Resigned Cattle, Simon Philip as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
30 June 2010
1 April 2010
Appointed Haywood, Alan Henry as Director
31 March 2010
Resigned Reed, Paul Jonathan as Director
23 March 2009
Resigned Thomas, Andrea Margaret as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
19 January 2009
Appointed Reed, Paul Jonathan as Director
2 January 2009
Resigned Vogel, Herbert Steven as Director
1 February 2008
Appointed Thomas, Andrea Margaret as Secretary
1 February 2008
Resigned Elvidge, Janet as Secretary
31 January 2008
Resigned Hunt, Christopher Barton as Director
31 January 2008
Appointed Vogel, Herbert Steven as Director
3 November 2006
Appointed Elvidge, Janet as Secretary
3 November 2006
Resigned Noel, Dawn as Secretary
1 February 2006
Appointed Cattle, Simon Philip as Director
1 February 2006
Appointed Noel, Dawn as Secretary
16 December 2005
Resigned Rotenberg, Douglas Martin as Director
1 May 2005
Appointed Rotenberg, Douglas Martin as Director
1 May 2005
Resigned Macleod, Fiona Anne as Director
1 October 2004
Appointed Ali, Yasin Stanley as Secretary
1 October 2004
Resigned Thomas, Andrea Margaret as Secretary
1 May 2003
Appointed Hunt, Christopher Barton as Director
1 May 2003
Resigned Welch, Steven Kyle as Director
20 December 2002
Appointed Welch, Steven Kyle as Director
20 December 2002
Appointed Thomas, Andrea Margaret as Secretary
20 December 2002
Appointed Macleod, Fiona Anne as Director

Ownership 1 active

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

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. 00263889

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 This company 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 127

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
23 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
Show all 127 filings

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