By when must AIR BP LIMITED's directors verify their identity with Companies House?

Directors of AIR BP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of AIR BP LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

AIR BP LIMITED

01150609 · Ltd · 52 years old

Chertsey Road, Middlesex, TW16 7BP

SIC 46719

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

1973

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AIR BP LIMITED (ECCTA)

Directors of AIR BP LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERRA, Federicadirectorsince 2023-07-01· also at BP INVESTMENTS ASIA LIMITED, BP GAS & POWER INVESTMENTS LIMITED, GUANGDONG INVESTMENTS LIMITED and 1 more

GAMERO, Miriam Patricia Changdirectorsince 2024-06-01

JULIUSSEN, Trine Lisedirectorsince 2024-08-16· also at BRITANNIC ENERGY TRADING LIMITED, BRITANNIC TRADING LIMITED, BP INVESTMENTS ASIA LIMITED and 16 more

TONSBERG, Linndirectorsince 2026-06-10

Company secretaries

BP SECRETARIES LIMITEDcorporate-secretarysince 2025-10-27

SUNBURY SECRETARIES LIMITEDcorporate-secretarysince 2010-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITEDactivevia SANYAL, Debasish Satya

ADDICTION FAMILY SUPPORTactivevia SHORT, Peter Alexander

ALEXANDER DUCKHAM & CO.,LIMITEDactivevia MOORHOUSE, Christopher John

AMOCO (U.K.) EXPLORATION COMPANY, LLCactivevia ALEXANDER, Ralph Charles

AMOCO U.K.PETROLEUM LIMITEDactivevia ALEXANDER, Ralph Charles

and 90 more active

In liquidation

AMOCO EUROPE LIMITEDliquidationvia ALEXANDER, Ralph Charles

BP CAR FLEET LIMITEDliquidationvia SANYAL, Debasish Satya

CASTROL (U.K.) LIMITEDliquidationvia GILMOUR, David Ian, Dr

CHARGE YOUR CAR LIMITEDliquidationvia FERRO, Valerio

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)liquidationvia SANYAL, Debasish Satya

and 1 more in liquidation

Dissolved

ALYSSUM GROUP LIMITEDdissolvedvia GILMOUR, David Ian, Dr

BP CHINA LIMITEDdissolvedvia ALEXANDER, Ralph Charles

BP EXPLORATION (VIETNAM) LIMITEDdissolvedvia ALEXANDER, Ralph Charles

BP EXPLORATION SERVICES LIMITEDdissolvedvia ALEXANDER, Ralph Charles

BP JAPAN TRADING LIMITEDdissolvedvia COX, Vivienne, Dr, MOORHOUSE, Christopher John

and 26 more dissolved

Other status

BP (BERMUDA) LIMITEDconverted closedvia SANYAL, Debasish Satya

TNU PLCconverted closedvia COX, Vivienne, Dr

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Bp Global Investments Limited

Corporate entity

Companies House 00263889

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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