BP Pipelines (SCP) Limited
Company 04446121 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BP Exploration (Caspian SEA) Limited 3 shared directors
- BP Exploration (Azerbaijan) Limited 3 shared directors
- BP Exploration (Shah Deniz) Limited 3 shared directors
- BP Pipelines (BTC) Limited 3 shared directors
- BP Shafag-Asiman Limited 3 shared directors
- BP Exploration (Shafag-Asiman) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04446121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2002 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bp Exploration Operating Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bp Global Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Cristofoli, Giovanni Director · appointed 2025
- Mcdonald, Andrew Parker Director · appointed 2025
- Freeman, Jaqueline Sara Director · appointed 2016
- Skinner-Reid, Elaine Patricia Former Director · appointed 2020 · resigned 2022
- Juliussen, Trine Lise Former Director · appointed 2020 · resigned 2025
- Jones, Robert Gary Former Director · appointed 2017 · resigned 2025
- Puffer, Brian Michael Former Director · appointed 2014 · resigned 2018
- Birrell, Gordon Young Former Director · appointed 2012 · resigned 2017
- Macrae, Sandra Jean Former Director · appointed 2012 · resigned 2016
- Bucknall, David James Former Director · appointed 2012 · resigned 2014
- Harrington, Roger Christopher Former Director · appointed 2009 · resigned 2014
- Sanyal, Debasish Satya Former Director · appointed 2007 · resigned 2012
- Starkie, Francis William Michael Former Director · appointed 2007 · resigned 2009
- Javanshir, Rashid Jamil Oglu Former Director · appointed 2007 · resigned 2012
- ALI, Yasin Stanley Former Secretary · appointed 2006 · resigned 2010
- Skitmore, Michael James Former Director · appointed 2005 · resigned 2007
- Elvidge, Janet Former Secretary · appointed 2004 · resigned 2006
- Chapman, Douglas Patrick Former Director · appointed 2004 · resigned 2007
- Bartlett, John Harold, Mr. Former Director · appointed 2002 · resigned 2012
- Dudley, Robert Warren Former Director · appointed 2002 · resigned 2003
- Tooley, Roy Leslie Former Secretary · appointed 2002 · resigned 2004
- Kelly, Robert David Former Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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