Company Liquidation
BP CAR Fleet Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Kathryn Mary Berry 2023-2025 View profile
- Catherine Ann Mccann 2022-2023 View profile
- Jayne Angela Hodgson 2021-2025 View profile
- David James Bucknall 2019-2021 View profile
- Katherine Anne Thomson 2017-2022 View profile
- Alan Henry Haywood 2014-2017 View profile
- Dr Brian Gilvary 2012-2019 View profile
- Debasish Satya Sanyal 2011-2012 View profile
- Robert Warren Dudley 2009-2011 View profile
- Dr David Christopher Allen 2004-2008 View profile
- Sir Richard Lake Olver 2002-2004 View profile
- Dr Byron Elmer Grote 2001-2012 View profile
- Dr Christopher Shaw Gibson Smith 1997-2001 View profile
- Sir John Gordon Sinclair Buchanan 1996-2002 View profile
- Karl Russell Seal 1996-1997 View profile
- Julian John Watts 1994-1996 View profile
- Francis William Michael Starkie 1994-1996 View profile
- Richard Charles Grayson 1992-1994 View profile
- Douglas Patrick Chapman 1992-1994 View profile
- Richard John Evans 1992 View profile
- Richard Sidney Ely 1992 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Stuart Antony Daniels 2003-2004 View profile
- Rebecca Jayne Wright 2003-2003 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Andrea Margaret Thomas 1997-2003 View profile
- Brian Peevor 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1960
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BP CAR Fleet Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
465 other companies in this group
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- ENI in Amenas Limited
- BP GAS & Power Investments Limited
- BP Adua Limited
- Lightsource Brazil Holdings 2 Limited
- Amoco (Fiddich) Limited
- Lytt Limited
- Heathrow Airport Fuel Company Limited
- NET Zero Teesside Power Limited
- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource ELK Hill 2 Solar Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
- BP Exploration (STP) Limited
- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Kerr Howie Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00651878
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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