BP Pipelines (Tanap) Limited

Active08812651 Private limited company
Incorporated
12 December 2013 (12 years)
Industry
Extraction of crude petroleum (06100)
Directors
James Robert Humphreys
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at AP Pistachio (UK) Limited, BP Pipelines Tap Limited · more companies
British
Born December 1993 (32)
Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Humphreys, James Robert
Director · Appointed 22 May 2025
British,Irish
Born January 1981 (45)
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 12 December 2013
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (8 former)
17 June 2026
Appointed Davidson, Ross as Director
9 June 2026
Resigned Petrie, Adam James as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
22 May 2025
Resigned Juliussen, Trine Lise as Director
22 May 2025
Appointed Humphreys, James Robert as Director
22 May 2025
Resigned Jones, Robert Gary as Director
22 May 2025
Appointed Petrie, Adam James as Director
14 January 2022
Resigned Skinner-Reid, Elaine Patricia as Director
14 January 2022
Appointed Juliussen, Trine Lise as Director
30 September 2020
Appointed Skinner-Reid, Elaine Patricia as Director
30 September 2020
Resigned Juliussen, Trine Lise 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
Appointed Freeman, Jaqueline Sara as Director
1 January 2016
Resigned Macrae, Sandra Jean as Director
12 December 2013
Appointed Birrell, Gordon Young as Director
12 December 2013
Appointed Macrae, Sandra Jean as Director
12 December 2013
Appointed Puffer, Brian Michael as Director
12 December 2013
Appointed Sunbury Secretaries Limited as Corporate Secretary

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. 00305943

Filings 60

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
11 February 2026Appointment of a secretary
15 January 2026Statement of capital following an allotment of shares
Show all 60 filings

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