BP Energy Europe Limited

ActiveSC107896 Private limited company

Incorporated: 27 November 1987 (38 years)
Previously known as: BP Power Trading Limited (until 18 August 2011)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Jonathan Richard O'Sullivan
Jason Kenney Tate
Owned by: BP Global Investments Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 April 2027
Last conf. stmt: 4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 13 February 2026

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

O'Sullivan, Jonathan Richard

Director · Appointed 1 November 2025

Also at BP Gas & Power Investments Limited, BP Gas Marketing Limited, BP New Ventures Middle East Limited · more companies

British

Born June 1983 (43)

Tate, Jason Kenney

Director · Appointed 26 January 2016

Also at Britannic Marketing Limited · more companies

American

Born September 1974 (52)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 1 July 2010

Also at BP Pensions Limited, BP Holdings Canada Limited, BP Investments Asia Limited · more companies

Officer history (34 former)

13 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

1 November 2025

Appointed O'Sullivan, Jonathan Richard as Director

1 November 2025

Resigned Harrison, Robert John as Director

1 November 2021

Resigned Lopez Vinuesa, Arturo as Director

5 October 2016

Appointed Harrison, Robert John as Director

5 October 2016

Resigned Wood, Dominic, Mr. as Director

26 January 2016

Appointed Tate, Jason Kenney as Director

26 January 2016

Resigned Wheatley, Richard as Director

21 January 2015

Appointed Wood, Dominic, Mr. as Director

21 January 2015

Resigned Drummond, Camille as Director

24 October 2013

Appointed Drummond, Camille as Director

11 October 2013

Resigned Field, Richard David as Director

10 June 2013

Appointed Lopez Vinuesa, Arturo as Director

10 June 2013

Resigned Bianchi, Daniele as Director

10 January 2013

Appointed Wheatley, Richard as Director

10 January 2013

Resigned Cattle, Simon Philip as Director

11 November 2011

Appointed Field, Richard David as Director

11 November 2011

Appointed Bianchi, Daniele as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

23 March 2009

Resigned Thomas, Andrea Margaret as Secretary

21 July 2008

Resigned Elvidge, Janet as Secretary

21 July 2008

Appointed Thomas, Andrea Margaret as Secretary

1 September 2007

Resigned Westwell, Stephen as Director

30 November 2006

Appointed Cattle, Simon Philip as Director

30 November 2006

Resigned Donkers, Wilhelmus Petrus Martinus Maria as Director

3 November 2006

Appointed Elvidge, Janet as Secretary

3 November 2006

Resigned Noel, Dawn as Secretary

1 February 2006

Appointed Noel, Dawn as Secretary

1 February 2006

Resigned Ali, Yasin Stanley as Secretary

1 September 2005

Appointed Donkers, Wilhelmus Petrus Martinus Maria as Director

1 September 2005

Resigned Haywood, Alan Henry as Director

1 March 2005

Appointed Westwell, Stephen as Director

1 March 2005

Resigned Mogford, John as Director

30 December 2004

Resigned Fitzsimmons, David Stephen as Director

19 November 2003

Resigned Macleod, Fiona Anne as Director

19 November 2003

Appointed Haywood, Alan Henry as Director

1 May 2003

Resigned Welch, Steven Kyle as Director

1 May 2003

Appointed Fitzsimmons, David Stephen as Director

1 May 2003

Appointed Mogford, John as Director

1 January 2003

Appointed Macleod, Fiona Anne as Director

1 January 2003

Resigned Coleman, Nicholas Charles as Director

19 February 2001

Appointed Ali, Yasin Stanley as Secretary

19 February 2001

Resigned Stanley, Helen Jane as Secretary

1 February 2000

Appointed Welch, Steven Kyle as Director

1 February 2000

Resigned Quinn, Anne Cecille as Director

1 February 2000

Resigned Cumming, Robert Cameron as Secretary

1 February 2000

Appointed Stanley, Helen Jane as Secretary

30 December 1999

Resigned Preece, Nigel Philip as Director

4 September 1997

Appointed Quinn, Anne Cecille as Director

31 August 1997

Resigned Weston, Steven as Director

1 July 1997

Resigned Greve, Gary Christian as Director

18 February 1997

Appointed Preece, Nigel Philip as Director

18 October 1996

Appointed Coleman, Nicholas Charles as Director

18 October 1996

Resigned Wright, Thomas Walter Arthur as Director

18 October 1996

Appointed Greve, Gary Christian as Director

1 January 1995

Resigned Goodall, Colin Robert as Director

1 January 1995

Appointed Wright, Thomas Walter Arthur as Director

1 April 1994

Appointed Weston, Steven as Director

1 April 1994

Resigned Bradley, Godfrey Richard as Director

31 May 1993

Appointed Bradley, Godfrey Richard as Director

31 May 1993

Resigned Morris, Robin Dale as Director

15 June 1992

Resigned Gibson Smith, Christopher Shaw, Dr as Director

15 June 1992

Appointed Goodall, Colin Robert as Director

1 January 1990

Appointed Gibson Smith, Christopher Shaw, Dr as Director

31 December 1989

Resigned Ace, Alan George as Director

14 November 1989

Appointed Morris, Robin Dale as Director

14 November 1989

Resigned Baker, Allan Walter as Director

Ownership 1 active

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

BP Global Investments Limited

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 Company

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 This company 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
24 August 2026	Accounts filing
17 August 2026	Other filing
17 August 2026	Other filing
15 April 2026	Confirmation statement with no updates	4 April 2026
13 February 2026	Appointment of a secretary