Britoil Limited

ActiveSC077750 Private limited company
Incorporated
4 March 1982 (44 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 15 April 2025
Also at BP Exploration Operating Company Limited
British
Born December 1972 (53)
Director · Appointed 23 September 2021
Also at Shell Mex and B.P. Limited, BP Pension Trustees Limited, BP Oil UK Limited · more companies
British
Born April 1971 (55)
Director · Appointed 23 January 2019
Also at The UK Offshore Energies Association Limited, BP Exploration (Epsilon) Limited, BP Exploration Operating Company Limited · more companies
Austrian,American
Born March 1970 (56)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (69 former)
27 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
15 April 2025
Appointed Eaton, Richard James as Director
25 March 2025
Resigned Gordon, Graeme Ronald as Director
28 February 2025
Resigned Burton, Jennie Sheryl as Director
27 April 2023
Resigned Maclennan, Karen as Director
17 February 2022
Appointed Burton, Jennie Sheryl as Director
7 February 2022
Resigned Emembolu, Ifeatu Chukwuemeka as Director
23 September 2021
Appointed Kingham, Louise Anne as Director
23 September 2021
Resigned Mather, Peter James as Director
9 October 2020
Resigned Miller, Peter William Anderson as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
2 July 2020
Appointed Emembolu, Ifeatu Chukwuemeka as Director
2 July 2020
Resigned Flores, Ariel David as Director
4 June 2019
Appointed Gordon, Graeme Ronald as Director
4 June 2019
Resigned Johnston, Andrew Beaton, Dr as Director
23 January 2019
Appointed Reiter, Doris Friederike as Director
31 December 2018
Resigned Lynch, David James as Director
5 April 2018
Appointed Flores, Ariel David as Director
15 March 2018
Resigned Thomas, Mark Joseph as Director
19 January 2018
Resigned Price, Bruce as Director
19 January 2018
Appointed Johnston, Andrew Beaton, Dr as Director
1 January 2016
Appointed Macrae, Sandra Jean as Director
1 January 2016
Appointed Thomas, Mark Joseph as Director
1 January 2016
Resigned Bartlett, John Harold, Mr. as Director
31 December 2015
Resigned Garlick, Trevor William as Director
8 July 2015
Appointed Miller, Peter William Anderson as Director
8 July 2015
Appointed Mather, Peter James as Director
8 July 2015
Appointed Maclennan, Karen as Director
8 July 2015
Appointed Price, Bruce as Director
26 February 2015
Resigned Goodwill, David William as Director
9 October 2014
Resigned Halliday, James William as Director
14 December 2012
Resigned Skipper, John Craig as Director
9 November 2011
Appointed Lynch, David James as Director
9 November 2011
Appointed Goodwill, David William 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
21 April 2010
Appointed Halliday, James William as Director
21 April 2010
Resigned Auchincloss, Murray Michael as Director
1 October 2009
Appointed Werner, Matthew Leon as Director
1 October 2009
Appointed Garlick, Trevor William as Director
15 September 2009
Resigned Lunn, Anthony as Director
1 August 2009
31 December 2008
Resigned Blackwood, David John as Director
3 September 2008
Appointed Auchincloss, Murray Michael as Director
3 September 2008
Resigned Richards, Marcus Trevor, Dr as Director
3 September 2008
Appointed Campbell, David Sydney Macdonald as Director
1 May 2008
Appointed Looney, Bernard as Director
26 February 2008
Resigned Nicolson, Donald Oag as Director
1 November 2006
Appointed Lunn, Anthony as Director
1 October 2006
Appointed Nicolson, Donald Oag as Director
1 September 2006
Resigned Birrell, Gordon Young as Director
1 March 2006
Resigned Peacock, Steven Graham as Director
1 March 2006
Appointed Richards, Marcus Trevor, Dr as Director
1 February 2006
Resigned Elvidge, Janet as Secretary
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
24 January 2005
Appointed Birrell, Gordon Young as Director
21 January 2005
Resigned Summers, Timothy David as Director
1 August 2004
Resigned Tooley, Roy Leslie as Secretary
1 August 2004
Appointed Elvidge, Janet as Secretary
1 January 2004
Appointed Peacock, Steven Graham as Director
1 December 2003
Resigned Warner, Cynthia Julien as Director
1 October 2003
Appointed Blackwood, David John as Director
1 June 2003
Resigned Urban, Scott Douglas as Director
1 April 2003
Appointed Warner, Cynthia Julien as Director
1 April 2003
Appointed Summers, Timothy David as Director
3 February 2003
Resigned Bly, Mark Robert as Director
31 July 2002
Resigned Smyth, Lawrence Wilson as Director
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
1 September 2001
Appointed Bly, Mark Robert as Director
1 September 2001
Appointed Smyth, Lawrence Wilson as Director
31 August 2001
Resigned Graham, Alastair Macleod, Dr as Director
31 August 2001
Resigned Marshall, Stephen as Director
1 May 2000
Appointed Marshall, Stephen as Director
30 April 2000
Resigned Jones, Alan Morrison as Director
1 April 2000
Appointed Graham, Alastair Macleod, Dr as Director
1 March 2000
Resigned Rhodes, Christopher Paul as Director
1 October 1999
Appointed Bartlett, John Harold, Mr. as Director
30 September 1999
Resigned Golden, Jack Emitt, Dr as Director
10 September 1999
Appointed Urban, Scott Douglas as Director
31 August 1999
Resigned Hayward, Anthony Bryan as Director
1 March 1999
Appointed Golden, Jack Emitt, Dr as Director
28 February 1999
Resigned Allen, David Christopher, Dr as Director
19 February 1999
Appointed Skipper, John Craig as Director
19 February 1999
Resigned Grant, David William John as Director
1 December 1998
Appointed Rhodes, Christopher Paul as Director
30 November 1998
Resigned Meggs, Anthony Jan Michael as Director
18 May 1998
Appointed Meggs, Anthony Jan Michael as Director
15 May 1998
Resigned Blackwood, David John as Director
1 September 1997
Appointed Blackwood, David John as Director
1 September 1997
Appointed Jones, Alan Morrison as Director
1 September 1997
Appointed Hayward, Anthony Bryan as Director
1 September 1997
Appointed Grant, David William John as Director
31 August 1997
Resigned Olver, Richard Lake, Sir as Director
31 August 1997
Resigned Hedley, Christopher John, Dr as Director
31 August 1997
Resigned Bourne, Gregory David as Director
31 August 1997
Resigned Weston, Steven as Director
1 July 1997
Resigned Grote, Byron Elmer, Doctor as Director
26 August 1996
Resigned Mogford, John as Director
26 August 1996
Appointed Hedley, Christopher John, Dr as Director
31 October 1995
Appointed Mogford, John as Director
11 October 1995
Appointed Grote, Byron Elmer, Doctor as Director
11 October 1995
Appointed Olver, Richard Lake, Sir as Director
1 October 1995
Appointed Weston, Steven as Director
31 August 1995
31 August 1995
Resigned Backhouse, Peter George as Director
1 January 1995
Appointed Bourne, Gregory David as Director
1 January 1995
Appointed Allen, David Christopher, Dr as Director
31 December 1994
Resigned Goodall, Colin Robert as Director
9 December 1994
Resigned Vingoe, Philip Arthur, Dr as Director
9 September 1992
Resigned Grote, Byron Elmer, Dr as Director
9 September 1992
Appointed Goodall, Colin Robert as Director
9 September 1992
Appointed Backhouse, Peter George as Director
1 February 1992
Appointed Vingoe, Philip Arthur, Dr as Director
31 January 1992
Resigned Harding, David Charles as Director
11 September 1990
Resigned Norton, Hugh Edward as Director
11 September 1990
Resigned Alexander, John Lindsay, Sir as Director
11 September 1990
Resigned Arbuthnott, John as Director
11 September 1990
Resigned Duthie, Robin, Sir as Director
11 September 1990
Resigned Hills, Graham John as Director
11 September 1990
Resigned Mccuthcheon, Ian Crawford as Director
11 September 1990
Resigned Miller, James as Director
11 September 1990
Appointed Grote, Byron Elmer, Dr as Director
31 December 1989
Resigned Saint, William John as Director
31 December 1989
Resigned Ace, Alan George as Director
31 October 1989
Resigned Woolveridge, Mark as Director
31 July 1989
Resigned Fraser, Campbell, Sir 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 Limited By Shares
Reg. no. 00305943

Holdings 2

Companies where Britoil Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Filings 376

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
13 August 2026Confirmation statement with updates1 August 2026
19 May 2026Insolvency filing
19 May 2026Share capital filing
19 May 2026Statement of capital
Show all 376 filings

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