Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
BP Gas & Power Investments Limited
- Incorporated
- 22 August 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesTW16 7BP
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 February 2026
Director · Appointed 1 November 2025
British
Born June 1983 (43)
Director · Appointed 9 October 2023
British
Born January 1978 (48)
Director · Appointed 22 August 2019
British
Born January 1973 (53)
Corporate Secretary · Appointed 22 August 2019
Officer history (7 former)
6 February 2026
1 November 2025
1 November 2025
9 October 2023
9 October 2023
9 October 2023
9 October 2023
9 October 2023
19 April 2021
19 April 2021
1 July 2020
1 July 2020
13 January 2020
22 August 2019
22 August 2019
22 August 2019
22 August 2019
22 August 2019
22 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00542515
Former controllers (1)
8 September 2020
Ceased Britannic Strategies Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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 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
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 Retained Holdings Limited Owns 75–100% of shares
Cadman DBP Limited Owns 75–100% of shares
Guangdong Investments Limited Owns 75–100% of shares
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 This company 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
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
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 6 February 2026 | Appointment of a secretary | |||
| 4 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director |
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