active

BP CAPITAL MARKETS P.L.C.

01290444 · Plc · 49 years old

Chertsey Road, Middlesex, TW16 7BP

SIC 64999

Companies House data checked 24 October 2026

Type
Plc
Incorporated
1976
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BP CAPITAL MARKETS P.L.C. (ECCTA)

Directors of BP CAPITAL MARKETS P.L.C. must verify their identity by 2027-10-15.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

BP PENSION ESCROW …BP ASIA PACIFIC HO…BP GLOBAL INVESTME…BP INTERNATIONAL L…BP FINANCE P.L.CTHE BP SHARE PLANS…BP CORPORATE HOLDI…BP HOLDINGS NORTH …BP SHIPPING LIMITE…BP HOLDINGS CANADA…KENILWORTH OIL COM…BP EXPLORATION COM…BP IOTA HOLDINGS L…BP AUSTRALIA SWAPS…ALLAN,ColinHODGSON,AngelaHORNER,AndrewBPCAPITAL …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALLAN, Colindirectorsince 2026-06-01· also at BP GLOBAL INVESTMENTS LIMITED, BP INTERNATIONAL LIMITED, BP FINANCE P.L.C and 3 more
HODGSON, Jayne Angeladirectorsince 2018-09-05· also at THE BP SHARE PLANS TRUSTEES LIMITED, BP FINANCE P.L.C, BP INTERNATIONAL LIMITED and 3 more
HORNER, Giles Andrewdirectorsince 2025-09-12· also at BP SHIPPING LIMITED, BP HOLDINGS CANADA LIMITED, KENILWORTH OIL COMPANY LIMITED and 3 more
Company secretaries
BP SECRETARIES LIMITEDcorporate-secretarysince 2026-02-06
SUNBURY SECRETARIES LIMITEDcorporate-secretarysince 2010-07-01

Connected companies

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

Active

139 NEW KINGS ROAD LIMITEDactivevia SMYTH, Thomas Peter (former)
3E CAPITAL LIMITEDactivevia HAYWARD, Anthony Bryan
7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITEDactivevia SANYAL, Debasish Satya (former)
ABERNEDD POWER COMPANY LIMITEDactivevia STARKIE, Francis William Michael (former)
AIR BP LIMITEDactivevia SANYAL, Debasish Satya (former)

and 120 more active

In liquidation

AMOCO EUROPE LIMITEDliquidationvia HAYWARD, Anthony Bryan (former)
BP AMOCO EXPLORATION (FAROES) LIMITEDliquidationvia CHAPMAN, Douglas Patrick (former), STARKIE, Francis William Michael (former)
BP CAR FLEET LIMITEDliquidationvia HODGSON, Jayne Angela (former), BUCHANAN, John Gordon Sinclair, Sir (former), BUCKNALL, David James (former), CHAPMAN, Douglas Patrick (former), GILVARY, Brian, Dr (former), GROTE, Byron Elmer, Dr (former), HAYWOOD, Alan Henry (former), SANYAL, Debasish Satya (former), STARKIE, Francis William Michael (former), THOMSON, Katherine Anne (former)
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)liquidationvia BUCKNALL, David James (former), CHAPMAN, Douglas Patrick (former), HARRINGTON, Roger Christopher (former), HAYWOOD, Alan Henry (former), SANYAL, Debasish Satya (former), STARKIE, Francis William Michael (former), THOMSON, Katherine Anne (former)
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)liquidationvia STARKIE, Francis William Michael (former)

and 2 more in liquidation

Dissolved

00347323 LIMITEDdissolvedvia STARKIE, Francis William Michael, CHAPMAN, Douglas Patrick (former)
A.P.P. CHEMICALS LIMITEDdissolvedvia HARRINGTON, Roger Christopher, CHAPMAN, Douglas Patrick (former), STARKIE, Francis William Michael (former)
AMOCO CHEMICAL U.K. LIMITEDdissolvedvia HARRINGTON, Roger Christopher (former), STARKIE, Francis William Michael (former)
AMOCO FABRICS (U.K.) LIMITEDdissolvedvia HARRINGTON, Roger Christopher (former), STARKIE, Francis William Michael (former)
APEX SERVICE STATIONS LIMITEDdissolvedvia HARRINGTON, Roger Christopher, CHAPMAN, Douglas Patrick (former), STARKIE, Francis William Michael (former)

and 110 more dissolved

Other status

BHP GROUP (AUS) LIMITEDconverted closedvia BUCHANAN, John Gordon Sinclair, Sir (former)
BP (BERMUDA) LIMITEDconverted closedvia GILES, Martin Francis, AHEARNE, Stephen James (former), CHAPMAN, Douglas Patrick (former), SANYAL, Debasish Satya (former), SMYTH, Thomas Peter (former), STARKIE, Francis William Michael (former)
BURMAH OIL TANKERS LIMITEDconverted closedvia STARKIE, Francis William Michael, CHAPMAN, Douglas Patrick (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 International Limited

Corporate entity

Companies House 00542515

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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