BP UK Retained Holdings Limited
Company 12349056 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Cadman DBP Limited 1 shared director
- BP Pension Trustees Limited 1 shared director
- BP Mocambique Limited 1 shared director
- BP Middle East Limited 1 shared director
- Castrol Offshore Limited 1 shared director
- BP America Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12349056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2019 |
| 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 (1)
- Bp Global Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Bhangu, Hardev Singh Director · appointed 2020
- Mathews, Benedict John Spurway Director · appointed 2019
- Bertelsen, Jens Former Director · appointed 2019 · resigned 2019
- Hubbard, Richard Alastair Former Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record