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Company · Middlesex

Atlantic 2/3 UK Holdings Limited

Non-trading company

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

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The large node is Atlantic 2/3 UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Catherine Ann Mccann 2022-2023 Director View profile
  2. Katherine Anne Thomson 2017-2022 Director View profile
  3. Martin Francis Giles 2016-2019 Director View profile
  4. Alan Henry Haywood 2014-2017 Director View profile
  5. David Alan Rider 2014-2020 Director View profile
  6. David James Bucknall 2012-2014 Director View profile
  7. Roger Christopher Harrington 2009-2014 Director View profile
  8. Debasish Satya Sanyal 2007-2012 Director View profile
  9. Douglas Patrick Chapman 2006-2007 Director View profile
  10. Nicholas Mark Hargrave Bamfield 2006-2016 Director View profile
  11. Francis William Michael Starkie 2006-2009 Director View profile
  12. Andrew George Inglis 2001-2001 Director View profile
  13. Dr Michael Christopher Daly 2000-2001 Director View profile
  14. John Craig Skipper 2000-2006 Director View profile
  15. John Harold Bartlett 2000-2006 Director View profile
  16. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  17. Aderemi Ladega 2006-2010 Secretary View profile
  18. Janet Elvidge 2004-2006 Secretary View profile
  19. Yasin Stanley Ali 2002-2010 Secretary View profile
  20. Roy Leslie Tooley 2002-2004 Secretary View profile
  21. Robert Cameron Cumming 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
20/09/2000
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.

Group

  1. Atlantic 2/3 UK Holdings 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
  2. 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
  3. 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
  4. 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.

2 directors on the board

6.5y median 6.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Mining 3Professional services 2

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
04075308
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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