BP Advanced Mobility Limited

Active11352422 Private limited company

Incorporated: 9 May 2018 (8 years)
Industry: Activities of head offices (70100)
Directors: Valerio Ferro
Yulia Pluzhnikova
Owned by: BP Global Investments Limited
Accounts type: Full
Region: South East
Address: C/o Bp Advanced Mobility Limited
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ferro, Valerio

Director · Appointed 16 March 2026

Also at Chargemaster Limited · more companies

Italian

Born July 1972 (54)

Bp Secretaries Limited

Corporate Secretary · Appointed 6 February 2026

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Pluzhnikova, Yulia

Director · Appointed 1 October 2025

British

Born October 1974 (52)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 9 May 2018

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (8 former)

16 March 2026

Appointed Ferro, Valerio as Director

28 February 2026

Resigned Thomsen, Martin Andres as Director

6 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

6 October 2025

Resigned O'Sullivan, Jonathan Richard as Director

1 October 2025

Appointed Pluzhnikova, Yulia as Director

31 May 2025

Resigned Bartlett, Richard as Director

1 May 2025

Appointed Thomsen, Martin Andres as Director

18 May 2023

Appointed O'Sullivan, Jonathan Richard as Director

18 May 2023

Resigned Kashyap, Shalini as Director

22 October 2021

Resigned Nakrani, Mansukhlal Vasta as Director

20 October 2021

Appointed Kashyap, Shalini as Director

23 October 2020

Appointed Nakrani, Mansukhlal Vasta as Director

23 October 2020

Resigned Williamson, Roy Eric as Director

27 February 2019

Appointed Bartlett, Richard as Director

1 January 2019

Resigned Harding, Richard Neil as Director

7 September 2018

Resigned Raichoora, Abhay Prataprai Gokaldas as Director

9 May 2018

Appointed Sunbury Secretaries Limited as Corporate Secretary

9 May 2018

Appointed Raichoora, Abhay Prataprai Gokaldas as Director

9 May 2018

Appointed Harding, Richard Neil as Director

9 May 2018

Appointed Williamson, Roy Eric as Director

Ownership 1 active

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

BP Global Investments Limited

Corporate entity · Notified 9 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00263889

Holdings 1

Companies where BP Advanced Mobility Limited is registered as a person with significant control

Chargemaster Limited

Owns 75–100% of shares

Active

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 This company 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 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

Date	Description	Made Up To
15 May 2026	Confirmation statement with no updates	8 May 2026
16 March 2026	Appointment of a director
2 March 2026	Termination of appointment of a director
6 February 2026	Appointment of a secretary
7 October 2025	Termination of appointment of a director