Company
BP Asia Pacific Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Carlos Tomas De La Pena Bethencourt 2024-2026 View profile
- Niamh Marie Staunton 2022-2024 View profile
- Katherine Anne Thomson 2017-2022 View profile
- Martin Francis Giles 2016-2019 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
- Bamfield, Nicholas Mark Hargrave, Mr. 2005-2016 View profile
- Douglas Patrick Chapman 2005-2007 View profile
- James Grant Nemeth 2003-2005 View profile
- Anthony Bryan Hayward 2000-2002 View profile
- David Robert Watson 1996-2000 View profile
- Sir John Gordon Sinclair Buchanan 1995-1996 View profile
- Gary Christian Greve 1995-1995 View profile
- Julian John Watts 1994-1997 View profile
- Francis William Michael Starkie 1994-2009 View profile
- Clive Warren Chambers 1993-1998 View profile
- Richard Charles Grayson 1994 View profile
- Ian Guy Stewart Hartigan 1993 View profile
- Mark Traill Bentley 1992 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Aderemi Ladega 2005-2010 View profile
- ALI, Yasin Stanley, Mr. 2001-2010 View profile
- Andrea Margaret Thomas 1997-2005 View profile
- Brian Peevor 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1973
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 Global Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BP Asia Pacific Holdings Limited
is controlled by BP Global Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Global Investments Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · 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
- 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
- 09723143
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.
3 directors on the board
- Giles Andrew Horner Director · appointed 2019
- Solomon Ozrovech Director · appointed 2020
- Colin Allan Director · appointed 2026
Directors past 6 years
- Giles Andrew Horner Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Giles Andrew Horner Director · appointed 2019
- Solomon Ozrovech Director · appointed 2020
- Colin Allan Director · appointed 2026
Left in the last 12 months
- Carlos Tomas De La Pena Bethencourt Director · appointed 2024 · resigned 2026
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
- 01094398
- Status
- Active
- 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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