BP Investments Asia Limited

Active05639411 Private limited company
Incorporated
29 November 2005 (20 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
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Air BP Limited
Australian
Born June 1981 (45)
Corporate Secretary · Appointed 9 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 22 August 2024
Also at Air BP Limited, Britannic Energy Trading Limited, Britannic Trading Limited · more companies
Norwegian
Born May 1981 (45)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (25 former)
6 October 2026
Resigned Berra, Federica as Director
17 September 2026
Appointed Tommaso, Vesna Di as Director
9 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
22 August 2024
Appointed Juliussen, Trine Lise as Director
14 June 2024
Resigned Roumbies, Gregory as Director
1 January 2024
Appointed Roumbies, Gregory as Director
1 January 2024
Resigned Glenholme, James Edward as Director
1 July 2023
Appointed Berra, Federica as Director
1 July 2023
Resigned Thomsen, Martin Andres as Director
1 January 2021
Appointed Glenholme, James Edward as Director
5 November 2020
Resigned Chuah, Hooi Lee as Director
1 July 2020
Appointed Thomsen, Martin Andres as Director
1 July 2020
Resigned Platt, Jonathan Peter as Director
29 July 2019
Appointed Chuah, Hooi Lee as Director
29 July 2019
Resigned Sinnott, Clive Colin Gerard as Director
14 June 2017
Appointed Sinnott, Clive Colin Gerard as Director
14 June 2017
Appointed Platt, Jonathan Peter as Director
14 June 2017
Resigned Haywood, Alan Henry as Director
14 June 2017
Resigned Bucknall, David James as Director
20 April 2017
Resigned Wood, Dominic, Mr. as Director
1 January 2017
Resigned Reed, Paul Jonathan as Director
1 January 2017
Appointed Haywood, Alan Henry as Director
20 January 2016
Appointed Wood, Dominic, Mr. as Director
20 January 2016
Resigned Arbelaez, Felipe as Director
5 October 2015
Appointed Arbelaez, Felipe as Director
5 October 2015
Resigned Mendes, Carey Jude as Director
1 November 2014
Resigned O'Sullivan, Michael John as Director
1 November 2014
Appointed Bucknall, David James as Director
1 November 2014
Resigned Haywood, Alan Henry as Director
1 February 2013
Resigned Mies, Joachim Martin as Director
1 February 2013
Appointed O'Sullivan, Michael John as Director
1 January 2012
Appointed Mendes, Carey Jude as Director
1 January 2012
Resigned Knipe, David William as Director
16 December 2010
Appointed Knipe, David William as Director
1 December 2010
Resigned Bullock, Timothy as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
1 April 2010
Appointed Haywood, Alan Henry as Director
31 December 2009
Resigned Gilvary, Brian, Dr as Director
25 February 2008
Appointed Ali, Yasin Stanley, Mr. as Secretary
7 January 2008
Appointed Reed, Paul Jonathan as Director
7 January 2008
Appointed Mies, Joachim Martin as Director
4 December 2007
Resigned Landis, Katrina Ann as Director
25 February 2007
Resigned Cox, Vivienne, Dr as Director
25 February 2007
Appointed Landis, Katrina Ann as Director
25 February 2007
Appointed Bullock, Timothy as Director
25 February 2007
Resigned Reed, Paul Jonathan as Director
7 July 2006
Appointed Reed, Paul Jonathan as Director
7 July 2006
Resigned Springett, Ian as Director
29 November 2005
Appointed Cox, Vivienne, Dr as Director
29 November 2005
Appointed Gilvary, Brian, Dr as Director
29 November 2005
Appointed Ladega, Aderemi as Secretary
29 November 2005
Appointed Springett, Ian 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 Company 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
9 February 2026Appointment of a secretary
9 December 2025Confirmation statement with no updates30 November 2025
Show all recent filings

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