UK companies/Middlesex/Page 52

Companies in Middlesex and their shareholdersPage 52 of 65

1,297 companies registered in Middlesex have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Middlesex. Between them they record 26 shareholdings and 65 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Middlesex
Companies with a register
1,297
On this page
20
Shareholdings
26
Related parties
65

KILSIN LIMITED

sophymarine-openregistry-gb-05859906
Status
Active
Type
Private Limited Company
Incorporated
28/06/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Anglo-Dal House, 5 Spring Villa, Middlesex, HA8 7EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER CAREYsophymarine-openregistry-h-andrew-peter-carey-6e4c0aB ORDINARY1100.00%
ANDREW PETER CAREYsophymarine-openregistry-h-andrew-peter-carey-6e4c0aA ORDINARY1100.00%

BP HOLDINGS NORTH AMERICA LIMITED

sophymarine-openregistry-gb-06034588
Status
Active
Type
Private Limited Company
Incorporated
20/12/2006
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP P.L.C.sophymarine-openregistry-gb-001024980.10, US$0.10 ORDINARY275,733,109,022
BP P.L.C.sophymarine-openregistry-gb-001024981.00, AUD1.00 CUMULATIVE REDEEMABLE PREFERENCE4,700,000,000100.00%

Related parties

PartyRelationshipDetail
BP AMERICA LIMITEDsophymarine-openregistry-gb-08842913Holds shares in0.01, US$0.01 ORDINARY · 100.00%

CAERLEON DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-06260328
Status
Active
Type
Private Limited Company
Incorporated
25/05/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Anglo-Dal House, 5 Spring Vila, Middlesex, HA8 7EB

Direct shareholders

ShareholderShare classShares held% of class
SARA SMITHsophymarine-openregistry-h-sara-smith-e0d87aB ORDINARY1100.00%
SARA SMITHsophymarine-openregistry-h-sara-smith-e0d87aA ORDINARY1100.00%

BP EAST KALIMANTAN CBM LIMITED

sophymarine-openregistry-gb-06383221
Status
Active
Type
Private Limited Company
Incorporated
27/09/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431.00, US$1.00 ORDINARY95,800,001
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431.00, £1.00 ORDINARY1100.00%

BP (GTA MAURITANIA) FINANCE LIMITED

sophymarine-openregistry-gb-11787488
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431, US$1.00 ORDINARY1
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943ORDINARY1

BP (GTA SENEGAL) FINANCE LIMITED

sophymarine-openregistry-gb-11787495
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-00305943ORDINARY1
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431, US$1.00 ORDINARY1

LUBRICANTS UK LIMITED

sophymarine-openregistry-gb-00097216
Status
Active
Type
Private Limited Company
Incorporated
13/03/1908
Accounts
FULL
SIC
19201 — Mineral oil refining
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
CASTROL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC0050981.00, £1.00 ORDINARY750,000,000100.00%

CADMAN DBP LIMITED

sophymarine-openregistry-gb-00178353
Status
Active
Type
Private Limited Company
Incorporated
13/12/1921
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-002638891.0, £1.00 ORDINARY650100.00%

BP OIL YEMEN LIMITED

sophymarine-openregistry-gb-00190435
Status
Active
Type
Private Limited Company
Incorporated
05/06/1923
Accounts
FULL
SIC
46719 — Wholesale of other fuels and related products
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-0054251510.0, £10.00 ORDINARY1100.00%

BP PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-00230748
Status
Active
Type
Private Limited Company
Incorporated
25/05/1928
Accounts
FULL
SIC
65300 — Pension funding
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP P.L.C.sophymarine-openregistry-gb-001024981.0, £1.00 ORDINARY52,000,100100.00%

Related parties

PartyRelationshipDetail
ROPEMAKER PROPERTIES LIMITEDsophymarine-openregistry-gb-00759094Holds shares in1.0, £1.00 ORDINARY · 100.00%

BP EXPLORATION OPERATING COMPANY LIMITED

sophymarine-openregistry-gb-00305943
Status
Active
Type
Private Limited Company
Incorporated
12/10/1935
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
70100 — Activities of head offices
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION COMPANY LIMITEDsophymarine-openregistry-gb-SC0007921.00, US$1.00 ORDINARY22,089,650,267

Related parties

PartyRelationshipDetail
BP EXPLORATION (CASPIAN SEA) LIMITEDsophymarine-openregistry-gb-00404347Holds shares in1, US $1.00 ORDINARY · 100.00%
BP EXPLORATION BETA LIMITEDsophymarine-openregistry-gb-00895797Holds shares in1.0000000000000000000, US$1.00 ORDINARY · 100.00%
BP EXPLORATION (DELTA) LIMITEDsophymarine-openregistry-gb-00983913Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP EXPLORATION (EPSILON) LIMITEDsophymarine-openregistry-gb-01004984Holds shares in1, US$1.00 ORDINARY · 100.00%
BP EXPLORATION INDONESIA LIMITEDsophymarine-openregistry-gb-01009905Holds shares in1.0000000000000000000, £1.00 ORDINARY · 100.00%
BP EXPLORATION (AZERBAIJAN) LIMITEDsophymarine-openregistry-gb-02160234Holds shares in1.0, £1.00 ORDINARY · 100.00%
ATLANTIC 2/3 UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04075308Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP PIPELINES (BTC) LIMITEDsophymarine-openregistry-gb-04316931Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP EXPLORATION LIBYA LIMITEDsophymarine-openregistry-gb-05335923Holds shares in1, US$1.00 ORDINARY · 100.00%
BP EXPLORATION NORTH AFRICA LIMITEDsophymarine-openregistry-gb-05335927Holds shares in1, US$1.00 ORDINARY · 100.00%
BP EAST KALIMANTAN CBM LIMITEDsophymarine-openregistry-gb-06383221Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP SHAFAG-ASIMAN LIMITEDsophymarine-openregistry-gb-07599899Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP KARABAGH LIMITEDsophymarine-openregistry-gb-09971526Holds shares in1, US$1.00 ORDINARY · 100.00%
BP SENEGAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09978028Holds shares in1, US$1.00 ORDINARY · 100.00%
BP MAURITANIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10519279Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP D230 LIMITEDsophymarine-openregistry-gb-11719194Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP (GTA MAURITANIA) FINANCE LIMITEDsophymarine-openregistry-gb-11787488Holds shares in1, US$1.00 ORDINARY · 100.00%
BP EXPLORATION (D230) LIMITEDsophymarine-openregistry-gb-11796185Holds shares in1, US$1.00 ORDINARY · 100.00%
BP ANDAMAN II LTDsophymarine-openregistry-gb-12313114Holds shares in1.00, US$1.00 ORDINARY · 100.00%
GTA FPSO COMPANY LTDsophymarine-openregistry-gb-13311592Holds shares inORDINARY · 100.00%
BP HOLDINGS IRAQ LTDsophymarine-openregistry-gb-13461160Holds shares inORDINARY · 100.00%
BP AGUNG I LIMITEDsophymarine-openregistry-gb-14067214Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP AGUNG II LIMITEDsophymarine-openregistry-gb-14067273Holds shares in1.00, US $1.00 ORDINARY · 100.00%
BP EXPLORATION (CARIBBEAN) LIMITEDsophymarine-openregistry-gb-15655085Holds shares in1.00, ORDINARY SHARES · 100.00%
BP ADUA LIMITEDsophymarine-openregistry-gb-16130095Holds shares in1.0000000000000000000, ORDINARY · 100.00%
BP ENERGY COMPANY OF KIRKUK LIMITEDsophymarine-openregistry-gb-16140733Holds shares in1.0000000000000000000, ORDINARY SHARES (USD) · 100.00%
BP GAEA II LIMITEDsophymarine-openregistry-gb-16397618Holds shares in1.0, ORDINARY · 100.00%
BP PIPELINES (SCP) LIMITEDsophymarine-openregistry-gb-04446121Holds shares in1.00, US$1.00 ORDINARY · 99.13%
BP PIPELINES (TANAP) LIMITEDsophymarine-openregistry-gb-08812651Holds shares inA ORDINARY · 75.00%
BP PIPELINES TAP LIMITEDsophymarine-openregistry-gb-10027204Holds shares in1.00, ORDINARY CLASS A · 75.00%
ARCIUS ENERGY LIMITEDsophymarine-openregistry-gb-16039527Holds shares inORDINARY · 51.00%
OIL SPILL RESPONSE LIMITEDsophymarine-openregistry-gb-01808594Holds shares inORDINARY CLASS B SHARES · 3.64%
ENI IS EXPLORATION LIMITEDsophymarine-openregistry-gb-00972944Holds shares inORDINARY · 0.00%
ENI IN AMENAS LIMITEDsophymarine-openregistry-gb-SC135813Holds shares inORDINARY · 0.00%
BP (GTA SENEGAL) FINANCE LIMITEDsophymarine-openregistry-gb-11787495Holds shares in1, US$1.00 ORDINARY
AZULE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-13947643Holds shares inDEFERRED REDEEMABLE
BP EXPLORATION MEDITERRANEAN LIMITEDsophymarine-openregistry-gb-15363762Holds shares in1, ORDINARY
PULS8 LTDsophymarine-openregistry-gb-SC650262Holds shares inORDINARY

BP EXPLORATION (CASPIAN SEA) LIMITED

sophymarine-openregistry-gb-00404347
Status
Active
Type
Private Limited Company
Incorporated
11/02/1946
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-003059431, US $1.00 ORDINARY4,969,221100.00%

VICEROY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00432981
Status
Active
Type
Private Limited Company
Incorporated
11/04/1947
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
CASTROL HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-128256431.00, £1.00 ORDINARY2,501,000100.00%

BP CONTINENTAL HOLDINGS LIMITED

sophymarine-openregistry-gb-00517403
Status
Active
Type
Private Limited Company
Incorporated
20/03/1953
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00263889ORDINARY4,497,500,801

OAKE & COMPANY (GENERAL MERCHANTS) LIMITED

sophymarine-openregistry-gb-00537654
Status
Active
Type
Private Limited Company
Incorporated
02/09/1954
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
11/12 Hallmark Trading Centre Fourth Way, Middlesex, HA9 0LB

Direct shareholders

ShareholderShare classShares held% of class
GATHANI (LONDON) LIMITEDsophymarine-openregistry-gb-00496563ORDINARY 1 GBP3,000100.00%

BP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-00542515
Status
Active
Type
Private Limited Company
Incorporated
29/12/1954
Accounts
FULL
SIC
46719 — Wholesale of other fuels and related products
70100 — Activities of head offices
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP P.L.C.sophymarine-openregistry-gb-001024981.00, £1.00 ORDINARY33,538,111,932100.00%

Related parties

PartyRelationshipDetail
BP (ABU DHABI) LIMITEDsophymarine-openregistry-gb-00735658Holds shares inUS$1.00 US $1.00 ORDINARY
BP SHIPPING LIMITEDsophymarine-openregistry-gb-00140132Holds shares in1.0, £1.00 ORDINARY · 100.00%
BP OIL YEMEN LIMITEDsophymarine-openregistry-gb-00190435Holds shares in10.0, £10.00 ORDINARY · 100.00%
BP OIL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00322365Holds shares inORDINARY · 100.00%
BRITANNIC TRADING LIMITEDsophymarine-openregistry-gb-00871912Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BRITANNIC ENERGY TRADING LIMITEDsophymarine-openregistry-gb-01378710Holds shares in1.0000000000000000000, £1.00 ORDINARY · 100.00%
BP TECHNOLOGY VENTURES LIMITEDsophymarine-openregistry-gb-01553681Holds shares in1.00, £1.00 ORDINARY · 100.00%
BP RUSSIAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-02565511Holds shares in1, £1.00 ORDINARY · 100.00%
BP AUSTRALIA SWAPS MANAGEMENT LIMITEDsophymarine-openregistry-gb-08298838Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP SOUTH AMERICA HOLDINGS LTDsophymarine-openregistry-gb-11719854Holds shares in1.00, US$1.00 ORDINARY · 100.00%
BP PENSION ESCROW LIMITEDsophymarine-openregistry-gb-12097961Holds shares in1.00, £1.00 ORDINARY · 100.00%
BRITANNIC STRATEGIES LIMITEDsophymarine-openregistry-gb-SC123106Holds shares in1.0000, £1.00 ORDINARY · 100.00%
BP ABERDEEN HYDROGEN ENERGY LIMITEDsophymarine-openregistry-gb-SC725848Holds shares inB ORDINARY · 45.77%
HEATHROW AIRPORT FUEL COMPANY LIMITEDsophymarine-openregistry-gb-03189276Holds shares in£1 ORD · 14.29%
HEATHROW HYDRANT OPERATING COMPANY LIMITEDsophymarine-openregistry-gb-02828793Holds shares in£1 ORD · 10.00%
INEOS ACETYLS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00304682Holds shares inORDINARY
AVIATION FUEL SERVICES LIMITEDsophymarine-openregistry-gb-00790302Holds shares inORDINARY
BP GAS MARKETING LIMITEDsophymarine-openregistry-gb-00908982Holds shares in1.00, £1.00 ORDINARY
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITEDsophymarine-openregistry-gb-02885038Holds shares in£1 ORD
HEMEL RESTAURANT LIMITEDsophymarine-openregistry-gb-03694970Holds shares inORDINARY £0.01 A SHARES
LM UK AVIATION LIMITEDsophymarine-openregistry-gb-04270501Holds shares inORDINARY 1 GBP
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05998019Holds shares in1.00, US$1.00 ORDINARY
BP GAS & POWER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12169614Holds shares in1.00, US$1.00 ORDINARY
BP SECRETARIES LIMITEDsophymarine-openregistry-gb-15329325Holds shares in1,ORDINARY

BP EXPLORATION ORINOCO LIMITED

sophymarine-openregistry-gb-00598148
Status
Active
Type
Private Limited Company
Incorporated
31/01/1958
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
06100 — Extraction of crude petroleum
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP EXPLORATION COMPANY LIMITEDsophymarine-openregistry-gb-SC0007921.0, £1.00 ORDINARY170,000,000100.00%

ROPEMAKER PROPERTIES LIMITED

sophymarine-openregistry-gb-00759094
Status
Active
Type
Private Limited Company
Incorporated
29/04/1963
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-002307481.0, £1.00 ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04515225Holds shares in'B' ORDINARY

BRITANNIC TRADING LIMITED

sophymarine-openregistry-gb-00871912
Status
Active
Type
Private Limited Company
Incorporated
21/02/1966
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-005425151.00, US$1.00 ORDINARY303,572,600

BP GAS MARKETING LIMITED

sophymarine-openregistry-gb-00908982
Status
Active
Type
Private Limited Company
Incorporated
22/06/1967
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
49500 — Transport via pipeline
82990 — Other business support service activities n.e.c.
Registered office
Chertsey Road, Middlesex, TW16 7BP

Direct shareholders

ShareholderShare classShares held% of class
BP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-005425151.00, £1.00 ORDINARY1,165,000,000

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.