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Company · Middlesex

Amoco U.K.Petroleum Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amoco U.K.Petroleum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Jennie Sheryl Burton 2021-2025 Director View profile
  2. Graeme Ronald Gordon 2019-2025 Director View profile
  3. Dr Andrew Beaton Johnston 2018-2019 Director View profile
  4. Mark Joseph Thomas 2016-2018 Director View profile
  5. Sandra Jean Macrae 2016-2020 Director View profile
  6. Karen Maclennan 2015-2021 Director View profile
  7. Bruce Price 2015-2018 Director View profile
  8. Peter William Anderson Miller 2015-2020 Director View profile
  9. Peter James Mather 2015-2021 Director View profile
  10. David William Goodwill 2011-2015 Director View profile
  11. David James Lynch 2011-2018 Director View profile
  12. James William Halliday 2010-2014 Director View profile
  13. Trevor William Garlick 2009-2015 Director View profile
  14. Matthew Leon Werner 2009-2011 Director View profile
  15. Murray Michael Auchincloss 2008-2010 Director View profile
  16. David Sydney Macdonald Campbell 2008-2009 Director View profile
  17. Bernard Looney 2008-2010 Director View profile
  18. Anthony Lunn 2006-2009 Director View profile
  19. Donald Oag Nicolson 2006-2008 Director View profile
  20. Dr Marcus Trevor Richards 2006-2008 Director View profile
  21. Gordon Young Birrell 2005-2006 Director View profile
  22. Steven Graham Peacock 2004-2006 Director View profile
  23. David John Blackwood 2003-2008 Director View profile
  24. Timothy David Summers 2003-2005 Director View profile
  25. Cynthia Julien Warner 2003-2003 Director View profile
  26. John Edward Lynch Jr 2003-2006 Director View profile
  27. Lawrence Wilson Smyth 2001-2002 Director View profile
  28. Mark Robert Bly 2001-2003 Director View profile
  29. John Harold Bartlett 2001-2016 Director View profile
  30. Stephen Marshall 2000-2001 Director View profile
  31. Dr Alastair Macleod Graham 2000-2001 Director View profile
  32. Ralph Charles Alexander 1999-2001 Director View profile
  33. Anthony Bryan Hayward 1999-1999 Director View profile
  34. Scott Douglas Urban 1999-2003 Director View profile
  35. Robin Dale Morris 1999-2001 Director View profile
  36. Christopher Paul Rhodes 1999-2000 Director View profile
  37. John Craig Skipper 1999-2012 Director View profile
  38. Dr Jack Emitt Golden 1999-1999 Director View profile
  39. David Fricke Work 1999-1999 Director View profile
  40. Alan Morrison Jones 1999-2000 Director View profile
  41. Randall Wayne Marks 1998-1999 Director View profile
  42. Ifor David Wynne Jones 1998-1999 Director View profile
  43. David Walker 1998-1999 Director View profile
  44. Teresa Ellen Buckpitt 1996-1999 Director View profile
  45. Robert Johnston 1996-1999 Director View profile
  46. Clive Fowler 1996-1999 Director View profile
  47. Robert Myers Mcgreevey 1996-1997 Director View profile
  48. Allen Earl May 1996-1998 Director View profile
  49. Kent Robert Davis 1993-1996 Director View profile
  50. Patrick Joseph Early 1995 Director View profile
  51. Michael John Ambrose 1999 Director View profile
  52. Robert Jackson Criswell 1996 Director View profile
  53. Gerald Francis Clark 1993 Director View profile
  54. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  55. Yasin Stanley Ali 2006-2010 Secretary View profile
  56. Janet Elvidge 2004-2006 Secretary View profile
  57. Roy Leslie Tooley 2002-2004 Secretary View profile
  58. Robert Cameron Cumming 1999-2002 Secretary View profile
  59. Roy Antony Burrows 1998-1999 Secretary View profile
  60. Christopher Anthony Rand 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
06/04/1964
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.

  • Britoil Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Amoco U.K.Petroleum Limited is controlled by Britoil Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Britoil Limited is controlled by BP Exploration Operating Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BP Exploration Operating Company Limited is controlled by BP Exploration Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BP Exploration Company Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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

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

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Mining 3Other services 1

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
00799710
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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