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 2027-05-15, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 18 October 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 2027-05-15.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

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

TOMMASO, Vesna Didirectorsince 2026-10-06· also at BP INVESTMENTS ASIA LIMITED

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 (former)

ADDICTION FAMILY SUPPORTactivevia SHORT, Peter Alexander (former)

ALEXANDER DUCKHAM & CO.,LIMITEDactivevia MOORHOUSE, Christopher John (former)

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

AMOCO U.K.PETROLEUM LIMITEDactivevia ALEXANDER, Ralph Charles (former)

and 91 more active

In liquidation

AMOCO EUROPE LIMITEDliquidationvia ALEXANDER, Ralph Charles (former)

BP CAR FLEET LIMITEDliquidationvia SANYAL, Debasish Satya (former)

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

CHARGE YOUR CAR LIMITEDliquidationvia FERRO, Valerio (former)

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

and 1 more in liquidation

Dissolved

ALYSSUM GROUP LIMITEDdissolvedvia GILMOUR, David Ian, Dr (former)

BP CHINA LIMITEDdissolvedvia ALEXANDER, Ralph Charles (former)

BP EXPLORATION (VIETNAM) LIMITEDdissolvedvia ALEXANDER, Ralph Charles (former)

BP EXPLORATION SERVICES LIMITEDdissolvedvia ALEXANDER, Ralph Charles (former)

BP JAPAN TRADING LIMITEDdissolvedvia COX, Vivienne, Dr (former), MOORHOUSE, Christopher John (former)

and 26 more dissolved

Other status

BP (BERMUDA) LIMITEDconverted closedvia SANYAL, Debasish Satya (former)

TNU PLCconverted closedvia COX, Vivienne, Dr (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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