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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 28 October 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 2027-01-15.

Directors
2 verified
Persons with Significant Control
0 verified

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 …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 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

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)
ALLIANCE BOOTS HOLDINGS LIMITEDactivevia BUCHANAN, John Gordon Sinclair, Sir (former)

and 114 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), 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 CHAPMAN, Douglas Patrick (former), STARKIE, Francis William Michael (former)
AMOCO CHEMICAL U.K. LIMITEDdissolvedvia STARKIE, Francis William Michael (former)
AMOCO FABRICS (U.K.) LIMITEDdissolvedvia STARKIE, Francis William Michael (former)
APEX SERVICE STATIONS LIMITEDdissolvedvia CHAPMAN, Douglas Patrick (former), STARKIE, Francis William Michael (former)

and 106 more dissolved

Other status

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