active

BP CAPITAL MARKETS P.L.C.

01290444 · Plc · 49 years old

Chertsey Road, Middlesex, TW16 7BP

SIC 64999

Companies House data checked 5 September 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 2026-10-15.

Directors
0 verified · 3 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

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 CAR FLEET LIMIT…BP GAMMA HOLDINGS …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 5 more
HORNER, Giles Andrewdirectorsince 2025-09-12· also at KENILWORTH OIL COMPANY LIMITED, BP EXPLORATION COMPANY LIMITED, BP IOTA HOLDINGS LIMITED and 1 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
3E CAPITAL LIMITEDactivevia HAYWARD, Anthony Bryan
7 LANCASTER DRIVE MANAGEMENT COMPANY LIMITEDactivevia SANYAL, Debasish Satya
ABERNEDD POWER COMPANY LIMITEDactivevia STARKIE, Francis William Michael
AIR BP LIMITEDactivevia SANYAL, Debasish Satya

and 120 more active

In liquidation

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

and 3 more in liquidation

Dissolved

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

and 109 more dissolved

Other status

BHP GROUP (AUS) LIMITEDconverted closedvia BUCHANAN, John Gordon Sinclair, Sir
BP (BERMUDA) LIMITEDconverted closedvia AHEARNE, Stephen James, CHAPMAN, Douglas Patrick, GILES, Martin Francis, SANYAL, Debasish Satya, SMYTH, Thomas Peter, STARKIE, Francis William Michael
BURMAH OIL TANKERS LIMITEDconverted closedvia CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael
See them all in the full report →

Financials

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

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

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BP CAPITAL MARKETS P.L.C.'s compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →