The Governance RegisterEdition 2026 · Compiled 12th July 2026

BP Africa Limited

Company 01030652 Active

Company details

Number01030652
StatusActive
TypePrivate Limited Company
Incorporated10/11/1971
AddressCHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Bp P.L.C.
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

  • Whelan, Philip Patrick Director · appointed 2024
  • Evans, Nicholas John Charles, Mr. Director · appointed 2024
  • Glenholme, James Edward Former Director · appointed 2022 · resigned 2024
  • Jensen, Alexandra Naomi Former Director · appointed 2020 · resigned 2022
  • Rondeau, Thierry Jose Henri Former Director · appointed 2018 · resigned 2019
  • Moeyens, Guy Jan Julia Former Director · appointed 2015 · resigned 2020
  • Puffer, Brian Michael Former Director · appointed 2010 · resigned 2018
  • Erginbilgic, Mehmet Tufan Former Director · appointed 2009 · resigned 2015
  • ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
  • Fountain, Tony Former Director · appointed 2006 · resigned 2009
  • Ladega, Aderemi Former Secretary · appointed 2005 · resigned 2010
  • Macdonald, Iain Fraser Former Director · appointed 2004 · resigned 2009
  • Renard, Jean Baptiste Michel Former Director · appointed 2003 · resigned 2006
  • Hulf, David Former Director · appointed 2001 · resigned 2004
  • Noetzel, Mark Louis Former Director · appointed 2001 · resigned 2003
  • ALI, Yasin Stanley, Mr. Former Secretary · appointed 2001 · resigned 2010
  • Catalano, Anna Cheng Former Director · appointed 1999 · resigned 2001
  • Pillari, Ross John Former Director · appointed 1998 · resigned 2001
  • Alexander, Ralph Charles Former Director · appointed 1997 · resigned 1999
  • Thomas, Andrea Margaret Former Secretary · appointed 1997 · resigned 2005
  • Phaswana, Frederik Tshamanomohau Former Director · appointed 1997 · resigned 1998
  • Beesley, Stephen Martin Former Director · appointed 1996 · resigned 2008
  • Davis, Paul Trevor Former Director · appointed 1996 · resigned 1998
  • Peevor, Brian Former Secretary · appointed 1994 · resigned 1997
  • Payne, David Hugh Walton Former Director · appointed 1993 · resigned 1997
  • Greensmith, John Malcolm Travers Former Director · appointed 1993 · resigned 1996
  • Mace, David Sinclair Former Director · appointed 1992 · resigned 1996
  • Young, Gillian Elizabeth Former Secretary · appointed 1992 · resigned 1994
  • Atkinson, Leslie, Dr Former Director · appointed 1992 · resigned 1993
  • Price, Donald Former Director · appointed 1992 · resigned 1994
  • Webber, Roger Alan Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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