Company · Middlesex
BP Properties Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Catherine Ann Mccann 2022-2023 View profile
- Constance Heloise Lumsden 2022-2025 View profile
- Fiona Victoria Ryder 2020-2021 View profile
- Katherine Anne Thomson 2017-2022 View profile
- Juliet Nadine Filose 2016-2021 View profile
- Alan Henry Haywood 2014-2017 View profile
- David Alan Rider 2014-2020 View profile
- David James Bucknall 2012-2014 View profile
- Roger Christopher Harrington 2009-2014 View profile
- Debasish Satya Sanyal 2007-2012 View profile
- Clinton Bernard Ashton Jones 2004-2004 View profile
- Richard Murray Preston 2004-2004 View profile
- Douglas Patrick Chapman 2002-2007 View profile
- Anthony Bryan Hayward 2000-2002 View profile
- Francis William Michael Starkie 1998-2009 View profile
- Philip Roy Trimmer 1998-1998 View profile
- David Robert Watson 1996-2000 View profile
- Sir John Gordon Sinclair Buchanan 1995-1996 View profile
- Gary Christian Greve 1994-1995 View profile
- Dr Raymond Keith Hinkley 1992-1998 View profile
- Dr Byron Elmer Grote 1992-1993 View profile
- Paul Lightle Fowler 1992-1992 View profile
- Steven Wellesley Percy 1992 View profile
- Sir Richard Lake Olver 1992 View profile
- Myddleton Robert Pennant Jones 1994 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Aderemi Ladega 2005-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Andrea Margaret Thomas 1997-2005 View profile
- Brian Peevor 1994-1997 View profile
- Julian John Watts 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 27/07/1961
- Registered office
- Middlesex
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 Properties 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
- Yavuz Ali Kazim Director · appointed 2021
- Sohini Ganguly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Yavuz Ali Kazim Director · appointed 2021
- Sohini Ganguly Director · appointed 2025
Also govern a charity
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
- 00699446
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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