BP Services International Limited

Active05319396 Private limited company

Incorporated: 22 December 2004 (21 years)
Previously known as: Oilco Investments Limited (until 2 August 2006)
Industry: Non-trading company (74990)
Directors: Andrew Parker Mcdonald
Jaqueline Sara Freeman
Owned by: BP Exploration Company 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: 1 January 2027
Last conf. stmt: 18 December 2025

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

Mcdonald, Andrew Parker

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)

Freeman, Jaqueline Sara

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)

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 (18 former)

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

1 October 2025

Appointed Mcdonald, Andrew Parker as Director

1 October 2025

Resigned Juliussen, Trine Lise as Director

18 August 2023

Appointed Juliussen, Trine Lise as Director

2 June 2023

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

5 March 2020

Appointed Juliussen, Trine Lise as Director

31 December 2017

Resigned Bartlett, John Harold, Mr. as Director

1 January 2016

Appointed Freeman, Jaqueline Sara as Director

1 January 2016

Resigned Macrae, Sandra Jean as Director

1 March 2013

Appointed Macrae, Sandra Jean as Director

28 February 2013

Resigned Peattie, David Keith, Mr. as Director

14 December 2012

Resigned Skipper, John Craig as Director

15 July 2011

Resigned Werner, Matthew Leon as Director

1 November 2010

Resigned Looney, Bernard as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

1 October 2009

Appointed Werner, Matthew Leon as Director

15 September 2009

Resigned Lunn, Anthony as Director

31 December 2008

Resigned Blackwood, David John as Director

3 September 2008

Resigned Richards, Marcus Trevor, Dr as Director

1 May 2008

Appointed Looney, Bernard as Director

26 February 2008

Resigned Nicolson, Donald Oag as Director

1 March 2007

Resigned Ladega, Aderemi as Secretary

1 March 2007

Appointed Ali, Yasin Stanley as Secretary

1 October 2006

Appointed Richards, Marcus Trevor, Dr as Director

1 October 2006

Appointed Nicolson, Donald Oag as Director

1 October 2006

Appointed Peattie, David Keith, Mr. as Director

1 October 2006

Appointed Lunn, Anthony as Director

1 October 2006

Appointed Bartlett, John Harold, Mr. as Director

1 October 2006

Appointed Blackwood, David John as Director

1 October 2006

Resigned Little, Adam Charles as Director

1 October 2006

Appointed Skipper, John Craig as Director

3 August 2005

Resigned Nemeth, James Grant as Director

11 April 2005

Resigned Thomas, Andrea Margaret as Secretary

11 April 2005

Appointed Ladega, Aderemi as Secretary

1 January 2005

Appointed Nemeth, James Grant as Director

22 December 2004

Appointed Thomas, Andrea Margaret as Secretary

22 December 2004

Appointed Little, Adam Charles as Director

Ownership 1 active

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

BP Exploration Company 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. Sc000792

Filings 108

Date	Description	Made Up To
28 July 2026	Full accounts	31 December 2025
11 February 2026	Appointment of a secretary
18 December 2025	Confirmation statement with no updates	18 December 2025
2 October 2025	Termination of appointment of a director
2 October 2025	Appointment of a director