BP GAS MARKETING LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP GAS MARKETING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP GAS MARKETING LIMITED was incorporated 56 years ago on 22/06/1967 and has the registered number: 00908982. The accounts status is FULL and accounts are next due on 30/09/2024.

BP GAS MARKETING LIMITED - MIDDLESEX

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
49500 - Transport via pipeline
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON KENNEY TATE Sep 1974 American Director 2020-01-13 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
ROBERT JOHN HARRISON Apr 1964 British Director 2016-10-05 CURRENT
ELAINE PATRICIA SKINNER-REID Mar 1975 South African Director 2023-07-01 CURRENT
PAUL JONATHAN REED Oct 1956 British Director 2006-07-07 UNTIL 2007-04-01 RESIGNED
YASIN STANLEY ALI British Secretary 2001-02-19 UNTIL 2006-02-01 RESIGNED
PAUL JONATHAN REED Oct 1956 British Director 2010-01-01 UNTIL 2017-01-01 RESIGNED
MS SHARON HYMAN WEINTRAUB Sep 1965 American Director 2020-07-01 UNTIL 2023-07-01 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 1993-05-31 UNTIL 1995-01-01 RESIGNED
MR. PETER JAMES MATHER Jul 1960 British Director 2000-02-01 UNTIL 2002-03-01 RESIGNED
FIONA ANNE MACLEOD Jul 1967 British Director 2002-03-01 UNTIL 2003-11-19 RESIGNED
ROBERT STEPHEN LAWSON Jan 1970 British Director 2018-09-01 UNTIL 2020-01-13 RESIGNED
DAVID WILLIAM KNIPE Jul 1974 British Director 2013-05-20 UNTIL 2020-07-01 RESIGNED
ANNE CECILLE QUINN Jul 1951 New Zealander Director 1996-07-31 UNTIL 2000-02-01 RESIGNED
MR DOMINIC WOOD Oct 1976 British Director 2016-01-20 UNTIL 2016-10-05 RESIGNED
HELEN JANE STANLEY British Secretary 2000-02-01 UNTIL 2001-02-19 RESIGNED
MISS DAWN NOEL May 1960 British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
ADEREMI LADEGA Feb 1964 British Secretary 2008-02-01 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 1997-09-01 UNTIL 2000-02-01 RESIGNED
FELIPE ARBELAEZ Aug 1969 British Director 2015-03-06 UNTIL 2016-01-20 RESIGNED
GREGORY DAVID BOURNE Nov 1948 British Director 1995-01-01 UNTIL 1997-08-31 RESIGNED
MR THOMAS JOHN BRAMLEY Dec 1939 British Director RESIGNED
SIMON PHILIP CATTLE Mar 1958 British Director 2006-02-01 UNTIL 2013-01-10 RESIGNED
MR DONALD PAUL DEBRIER Mar 1940 American Director RESIGNED
WILHELMUS PETRUS MARTINUS MARIA DONKERS Oct 1962 Dutch Director 2005-09-01 UNTIL 2006-11-30 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2003-05-01 UNTIL 2004-12-30 RESIGNED
TONY FOUNTAIN Sep 1960 British Director 2003-02-01 UNTIL 2005-04-01 RESIGNED
DR. BRIAN GILVARY Feb 1962 British Director 2005-04-01 UNTIL 2009-12-31 RESIGNED
DOUGLAS MARTIN ROTENBERG Jan 1963 Us Citizen Director 2003-06-01 UNTIL 2005-12-16 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2017-01-01 UNTIL 2018-09-01 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2007-05-01 UNTIL 2014-11-01 RESIGNED
MR GARY CHRISTIAN GREVE Jul 1949 Us Citizen Director 1996-03-12 UNTIL 1997-07-01 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1997-09-01 UNTIL 2000-02-01 RESIGNED
STEVEN WESTON Jul 1953 British Director 1995-01-01 UNTIL 1997-08-31 RESIGNED
STEVEN KYLE WELCH Aug 1951 Us Citizen Director 2000-02-01 UNTIL 2003-05-01 RESIGNED
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2003-11-19 UNTIL 2005-09-01 RESIGNED
MR IAN SPRINGETT Dec 1957 British Director 2005-08-01 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Operating Company Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP OIL INTERNATIONAL LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
BP EXPLORATION ORINOCO LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
PEARL RIVER DELTA INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GUANGDONG INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP INVESTMENTS ASIA LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BRITANNIC INVESTMENTS IRAQ LIMITED MIDDLESEX Active DORMANT 64303 - Activities of venture and development capital companies
BP INDONESIA INVESTMENT LIMITED LIVERPOOL ... FULL 70100 - Activities of head offices
BRITANNIC MARKETING LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BP CARBON TRADING LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BP EXPLORATION PERU LIMITED LIVERPOOL ... FULL 06100 - Extraction of crude petroleum
MORGAN OFFSHORE WIND HOLDINGS LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
MONA OFFSHORE WIND LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
MONA OFFSHORE WIND HOLDINGS LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
MORGAN OFFSHORE WIND LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
MORVEN OFFSHORE WIND HOLDINGS LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
MORVEN OFFSHORE WIND LIMITED MIDDLESEX UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
BP ENERGY EUROPE LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
BRITANNIC STRATEGIES LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP (ABU DHABI) LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
AMOCO U.K.PETROLEUM LIMITED MIDDLESEX Active DORMANT 06100 - Extraction of crude petroleum
AMOCO (FIDDICH) LIMITED MIDDLESEX Active FULL 06100 - Extraction of crude petroleum
AIR BP LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
ATLANTIC 2/3 UK HOLDINGS LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
IRAQ PETROLEUM COMPANY LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BP INTEGRATED SOLUTIONS LIMITED MIDDLESEX UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BP HOLDINGS IRAQ LTD MIDDLESEX UNITED KINGDOM Active FULL 70100 - Activities of head offices
BP GLOBAL SOLUTIONS LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SHAFAG (JABRAYIL) SOLAR LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity