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Nom	BP International Limited
Adresse	Bp International Group Bp Group C/O Wojciech Szkrobol Cherstey Road TW16 7BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Société Numéro de Registre	00542515 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46719 - Commerce de gros de combustibles et de produits annexes 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BP Alternative Energy Investments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bp P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00102498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bethencourt, Carlos Tomas De La Pena Sunbury On Thames, Middlesex Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Flores, Ariel David Sunbury On Thames, Middlesex Status: Active Notified: 26/04/2024 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: American

Hodgson, Jayne Angela Sunbury On Thames, Middlesex Status: Active Notified: 05/09/2018 Date of Birth: 05/1969 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Lyons, Jan Clayton Sunbury On Thames, Middlesex Status: Active Notified: 26/02/2018 Date of Birth: 09/1965 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: American

Starbird, Zackary Scott Sunbury On Thames, Middlesex Status: Active Notified: 31/07/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 26/02/2010 Role: Secretary Nationality: British

Staunton, Niamh Marie Sunbury On Thames, Middlesex Status: Ceased Notified: 31/03/2021 Ceased: 26/04/2024 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Thomson, Katherine Anne Sunbury On Thames, Middlesex Status: Ceased Notified: 14/02/2017 Ceased: 03/12/2023 Date of Birth: 03/1968 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

BP America Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02565511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Australia Swaps Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08298838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Capital Markets P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 01290444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BP OIL UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00446915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BP OIL Yemen LTD Status: Active Notified: 06/04/2016 Companies House Number: 00190435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP South America Holdings LTD Status: Active Notified: 10/12/2018 Companies House Number: 11719854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Britannic Energy Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 01378710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grampian Aviation Fuelling Servicesltd Status: Active Notified: 06/04/2016 Companies House Number: 03716230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (165)

BP Chemicals (International) LTDBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU

Murgatroyds Salt & Chemicals CO LTD8th Floor, Times House, Throwley Way, Sutton, Surrey, SM1 4AF

B P Chemicals Limited BP International Limited C/O Harry McleanTax Operations, Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

B P Shipping LTDBritannic House, Moor Lane, London, EC2Y 9BU

Hendrix Bacon UK LTDBritannic House, Moor Lane, London, EC2Y 9BU

B P Rigcare LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP OIL Kent Refinery LTDBritannic House, Moor Lane, London, EC2Y 9BU

B P Refinery Northern Ireland LimitedAirport Road West, Belfast, BT3 3ED

Youngs Paraffin Light and Mineral OIL CO LTDBp Refinery, Po Box 30, Bo Ness Road, Grangemouth, Stirlingshire, FK3 9XQ

B P Exploration CO LTDBritannic House, Moor Lane, London, EC2Y 9BU

Alexander Duckham & CO LTDDuckhams House, 157/159 Masons Hill, Bromley, BR2 9HU

Joseph Batson & CO LTDBp House, Breakspeare Way, Hemel Hempstead, Herts, HP2 4UL

BP OIL UK LTDPo Box 15, Hemel Hempstead, Herts, HP2 4UL

British Petroleum CO PLC Attn Mr Norman DenneyBritannic House, 1 Finsbury Circus, London, EC2M 7BA

B P Properties LTD Attn Mr HamiltonBp House, Third Ave, Harlow, Essex, CM19 5AG

BP Proteins LTDBritannic House, Moor Lane, London, EC2Y 9BU

Rankin Kuhn Travel LTD19 Queen St, Mayfair, London, W1X 8AL

Western Ground Rents LTDBritannic House, 1 Finsbury Circus, London, EC2M 7BA

BP Middle East LTDPo Box 1699, Dubai, United Arab Emirates, XZ9 9XX

B.P. FAR East LTDBritannic House, Moor Lane, London, EC2Y 9BU

B.P. Gibraltar LTDBritannic House, Moor Lane, London, EC2Y 9BU

B.P. Indian Agencies LTDBritannic House, 1 Finsbury Circus, London, EC2M 7BA

B.P. Iraq LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP Coal Indonesia Finance LTDBritannic House, Moor Lane, London, EC2Y 9BU

Tehran OIL Services LTDBritannic House, 1 Finsbury Circus, London, EC2M 7BA

BP Africa LTDBritannic House, Moor Lane, London, EC2Y 9BU

B P Turkey Refining LimitedBritannic House, Moor Lane, London, EC2Y 9BU

Colombia Concessions LTDBritannic House, Moor Lane, London, EC2Y 9BU

B P Pensions Services LTDBritannic House, 1 Finsbury Circus, London, EC2M 7BA

B.P. Chemicals Ireland LTD15-16 Georges Place, Dunlanghaire, Dublin, Ireland, XZ9 9XX

Honeywill & Stein LTD8th Floor, Times House, Throwley Way, Sutton, Surrey, SM1 4AF

BP Barbican LTDBritannic House, Moor Lane, London, EC2Y 9BU

AIR BP LTDBritannic House, Moor Lane, London, EC2Y 9BU

Kaldair International LimitedBritannic House, 1 Finsbury Circus, London, EC2M 7BA

BP OIL Trading LTDBritannic Tower, Moor Lane, London, EC2Y 9BU

B P Africa GAS LTDBritannic House, Moor Lane, London, EC2Y 9BU

Britannic Futures Trading LTDBritannic House, Moor Lane, London, EC2Y 9BU

National Benzol CO. LTDB P House, Victoria St, London, SW1E 5NJ

Munster Simms & CO. LTDB P House, Victoria St, London, SW1E 5NJ

The Power Petroleum CO. LTDB P House, Victoria St, London, SW1E 5NJ

National Filling Stations LTDB P House, Victoria St, London, SW1E 5NJ

London & Liverpool OIL Storage CO. LTDB P House, Victoria St, London, SW1E 5NJ

BP Vencap LTDBritannic House, Moor Lane, London, EC2Y 9BU

Irano British Ship Service Company LimitedBritannic House, Moor Lane, London, EC2Y 9BU

Sonamarine LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP Capital PLCBritannic House, 1 Finsbury Circus, London, EC2M 7BA

B P Nutrition LTDBritannic House, Moor Lane, London, EC2Y 9BU

B P Coal LTDBelgrave House, 76 Buckingham Palace Rd, London, SW1W 0SU

Motoring Centres LTDBp House, Victoria Street, London, SW1E 5JS

Midvale Garage LTDBp House, Victoria St, London, SW1E 5JS

Kaldair LTDKaldair House, Langley Quay, Waterside Drive, Langley, Berks, SL3 6EY

Selection Trust LTDBritannic House, Moor Lane, London, EC2Y 9BU

Scottish Oils LTDWholeflats Road, Gragemouth, FK3 9UY

BP FAR Eastern Holdings LimitedBritannic House, Moor Lane, London, EC2Y 9BU

Youngs Detergents LTDBritannic House, Moor Lane, London, EC2Y 9BU

BXL Plastics LTDBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU

Hythe Chemicals LTDCharleston Rd, Hythe, Southampton, SO45 3ZG

ROB Mcbridegp LTDMiddleton Way, Mancester, M24 4DP

Robert Mcbride Household LTDMiddleton Way, Manchester, M24 9XX

BP International Limited BP OIL International Limited C/O Harry McleanTax Operations, Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP Asia Pacific Holdings LTDBritannic House, Moor Lane, London, EC2Y 9BU

Durdent Services LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP Venezuela LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP Vikoma LTDBritannic House, Moor Lane, London, EC2Y 9BU

Seltrust Engineering LTDFleet House, 57 Clerkenwell Road, London, EC1M 5SP

BP Korea Trading LTD726 London Road, West Thurrock, Essex, RM20 3HX

B P NV/SAJan Van Rijswijcklaan 162, 220 Antwerp, Belgium, XZ9 9XX

B P Capital BVFrederiksplein 42, 1017 Xn, Amsterdam, Netherlands, XZ9 9XX

BP Cyprus LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP Mocambique LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP OIL Yemen LTDBritannic House, Moor Lane, London, EC2Y 9BU

International Card Centre LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP Norway LimitedBritannic House, Moor Lane, London, EC2Y 9BU

BP Marine LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP South East Asia (Trading) LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP Petroleum Development (Gulf of Suez East LTD)Britannic House, Moor Lane, London, EC2Y 9BU

BP Energy LTD53-57 Belmont Road, Uxbridge, Middx, UB8 1QT

BP Petroleum Development (Gulf of Suez West) LTDBritannic House, Moor Lane, London, EC2Y 9BU

BP Chemicals Investments LTDBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU

Britannic Trading LimitedBritannic House, Moor Lane, London, EC2Y 9BU

Hedon Investment LTDBritannic House, Moor Lane, London, EC2Y 9BU

Arjobex LimitedBelgrave House, 76 Buckingham Palace Road, London, SW1W 0SU

Robert Mcbride (Exports) LTDMiddleton Way, Middleton, Manchester, M24 4DP

D'arcy Development LTDBritannic Way, Liandarcy, Neath, West Glamorgan, SA10 6EL

BP France10 Quai Paul Doumer, 92412 Courbevoie Cedex, Paris, France, XZ9 9XX

Techen LTDBritannic House, Moor Lane, London, EC2Y 9BU

The Robert Mcbride Group Pension Trustees LTDBritannic House, Moor Lane, London, EC2Y 9BU

B P Truckstops LimitedBp House, 100 Breakspear Way, Hemel Hempstead, Herts, HP2 4UL

B P Solar Limited BP International Limited C/O Harry McleanTax Operations, Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP