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BP FINANCE P.L.C

04145621 · Plc · 25 years old

Chertsey Road, Middlesex, TW16 7BP

SIC 64999

Companies House data checked 24 August 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

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

Directors of BP FINANCE P.L.C must verify their identity by 2026-11-18.

Directors
0 verified · 2 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 CAPITAL MARKETS…THE BP SHARE PLANS…BP CORPORATE HOLDI…BP HOLDINGS NORTH …BP CAR FLEET LIMIT…BP GAMMA HOLDINGS …ALLAN,ColinHODGSON,AngelaBPFINANCE …
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 CAPITAL MARKETS P.L.C. and 3 more
HODGSON, Jayne Angeladirectorsince 2020-12-31· also at THE BP SHARE PLANS TRUSTEES LIMITED, BP INTERNATIONAL LIMITED, BP CORPORATE HOLDINGS LIMITED and 5 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

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
ALLIANCE BOOTS HOLDINGS LIMITEDactivevia BUCHANAN, John Gordon Sinclair, Sir

and 113 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
BRITISH XYLONITE COMPANY LIMITED(THE)liquidationvia CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael
COLOMBIA PIPELINES LIMITEDliquidationvia GROTE, Byron Elmer, Dr, HAYWARD, Anthony Bryan, STARKIE, Francis William Michael

and 4 more in liquidation

Dissolved

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

and 105 more dissolved

Other status

BHP GROUP (AUS) LIMITEDconverted closedvia BUCHANAN, John Gordon Sinclair, Sir
BP (BERMUDA) LIMITEDconverted closedvia CHAPMAN, Douglas Patrick, GILES, Martin Francis, SANYAL, Debasish Satya, 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

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