Company Liquidation
The Consolidated Petroleum Supply Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Benedict John Spurway Mathews 2019-2025 View profile
- Jens Bertelsen 2012-2019 View profile
- Michael John Ashworth 2012-2024 View profile
- Karin Jacqueline Hawkins 2008-2012 View profile
- Robert Carl Fearnley 2008-2012 View profile
- Melrose OIL Trading Company Limited 2007-2009 View profile
- Shell Corporate Director Limited 2007-2009 View profile
- Xavier Bertrand Marie Le Mintier 2001-2006 View profile
- Francis William Michael Starkie 1996-2007 View profile
- Bernard Henri Auguste Leyraud 1996-2001 View profile
- Willem Hendrik August Grasso 1995-1996 View profile
- David Norman Green 1993-1996 View profile
- John Christopher Withey 1993-1996 View profile
- Kenneth Charles John Wraxall Hunter 1993-1996 View profile
- Peter Ankers 1993 View profile
- Brian Keith Cole 1993 View profile
- Bernotat, Wulf Hinrich, Doctor 1995 View profile
- Michael David Jordan 1994 View profile
- Dipa Raivadera 1995-1997 View profile
- Melanie Anne Lee 1993-1995 View profile
- Diane June Penfold 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1960
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.
- The Consolidated Petroleum Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- The Consolidated Petroleum Supply Company Limited
is controlled by The Consolidated Petroleum Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - The Consolidated Petroleum Company Limited
is controlled by BP International Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - BP International 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.
2 directors on the board
- David Kerr Howie Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Kerr Howie Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00654667
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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