Company
BP Services International Limited
BP Services International Limited is an active UK company (number 05319396), incorporated 2004, with 2 current directors, Andrew Parker Mcdonald and Jaqueline Sara Freeman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Elaine Patricia Skinner-Reid 2020-2023 View profile
- Trine Lise Juliussen 2020-2025 View profile
- Sandra Jean Macrae 2013-2016 View profile
- Matthew Leon Werner 2009-2011 View profile
- Bernard Looney 2008-2010 View profile
- David John Blackwood 2006-2008 View profile
- Donald Oag Nicolson 2006-2008 View profile
- David Keith Peattie 2006-2013 View profile
- John Craig Skipper 2006-2012 View profile
- Anthony Lunn 2006-2009 View profile
- Dr Marcus Trevor Richards 2006-2008 View profile
- John Harold Bartlett 2006-2017 View profile
- James Grant Nemeth 2005-2005 View profile
- Adam Charles Little 2004-2006 View profile
- Yasin Stanley Ali 2007-2010 View profile
- Aderemi Ladega 2005-2007 View profile
- Andrea Margaret Thomas 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2004
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 Exploration Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BP Services International 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 - 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 - 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
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings 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
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
- Jaqueline Sara Freeman Director · appointed 2016
- Andrew Parker Mcdonald Director · appointed 2025
Directors past 6 years
- Jaqueline Sara Freeman Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jaqueline Sara Freeman Director · appointed 2016
- Andrew Parker Mcdonald Director · appointed 2025
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
- 05319396
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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