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Company · Aberdeen

BP Energy Europe Limited

Other business support service activities n.e.c.

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

Network

The large node is BP Energy Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Robert John Harrison 2016-2025 Director View profile
  2. Dominic Wood 2015-2016 Director View profile
  3. Camille Drummond 2013-2015 Director View profile
  4. Arturo Lopez Vinuesa 2013-2021 Director View profile
  5. Richard Wheatley 2013-2016 Director View profile
  6. Richard David Field 2011-2013 Director View profile
  7. Daniele Bianchi 2011-2013 Director View profile
  8. Simon Philip Cattle 2006-2013 Director View profile
  9. Wilhelmus Petrus Martinus Maria Donkers 2005-2006 Director View profile
  10. Stephen Westwell 2005-2007 Director View profile
  11. Alan Henry Haywood 2003-2005 Director View profile
  12. John Mogford 2003-2005 Director View profile
  13. David Stephen Fitzsimmons 2003-2004 Director View profile
  14. Fiona Anne Macleod 2003-2003 Director View profile
  15. Steven Kyle Welch 2000-2003 Director View profile
  16. Anne Cecille Quinn 1997-2000 Director View profile
  17. Nigel Philip Preece 1997-1999 Director View profile
  18. Nicholas Charles Coleman 1996-2003 Director View profile
  19. Gary Christian Greve 1996-1997 Director View profile
  20. Thomas Walter Arthur Wright 1995-1996 Director View profile
  21. Steven Weston 1994-1997 Director View profile
  22. Godfrey Richard Bradley 1993-1994 Director View profile
  23. Colin Robert Goodall 1992-1995 Director View profile
  24. Dr Christopher Shaw Gibson Smith 1990-1992 Director View profile
  25. Robin Dale Morris 1989-1993 Director View profile
  26. Allan Walter Baker 1989 Director View profile
  27. Alan George Ace 1989 Director View profile
  28. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  29. Andrea Margaret Thomas 2008-2009 Secretary View profile
  30. Janet Elvidge 2006-2008 Secretary View profile
  31. Dawn Noel 2006-2006 Secretary View profile
  32. Yasin Stanley Ali 2001-2006 Secretary View profile
  33. Helen Jane Stanley 2000-2001 Secretary View profile
  34. Robert Cameron Cumming 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/11/1987
Registered office
Aberdeen
Previous names
BP Power Trading Limited (until 18/08/2011)

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. BP Energy Europe 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
  2. 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

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

5.6y median 5.6y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Other services 3Business services 2Mining 1

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
SC107896
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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