BP Energy Europe Limited
Company SC107896 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.
2
directors on the board
5.6y median 5.6y
average tenure
10.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Britannic Marketing Limited 2 shared directors
- BP GAS Marketing Limited 1 shared director
- BP Poseidon Limited 1 shared director
- BP NEW Ventures Middle East Limited 1 shared director
- BP GAS & Power Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC107896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1987 |
| Address | 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 (36)
- O'Sullivan, Jonathan Richard Director · appointed 2025
- Tate, Jason Kenney Director · appointed 2016
- Harrison, Robert John Former Director · appointed 2016 · resigned 2025
- Wood, Dominic, Mr. Former Director · appointed 2015 · resigned 2016
- Drummond, Camille Former Director · appointed 2013 · resigned 2015
- Lopez Vinuesa, Arturo Former Director · appointed 2013 · resigned 2021
- Wheatley, Richard Former Director · appointed 2013 · resigned 2016
- Field, Richard David Former Director · appointed 2011 · resigned 2013
- Bianchi, Daniele Former Director · appointed 2011 · resigned 2013
- ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
- Thomas, Andrea Margaret Former Secretary · appointed 2008 · resigned 2009
- Cattle, Simon Philip Former Director · appointed 2006 · resigned 2013
- Elvidge, Janet Former Secretary · appointed 2006 · resigned 2008
- Noel, Dawn Former Secretary · appointed 2006 · resigned 2006
- Donkers, Wilhelmus Petrus Martinus Maria Former Director · appointed 2005 · resigned 2006
- Westwell, Stephen Former Director · appointed 2005 · resigned 2007
- Haywood, Alan Henry Former Director · appointed 2003 · resigned 2005
- Mogford, John Former Director · appointed 2003 · resigned 2005
- Fitzsimmons, David Stephen Former Director · appointed 2003 · resigned 2004
- Macleod, Fiona Anne Former Director · appointed 2003 · resigned 2003
- ALI, Yasin Stanley Former Secretary · appointed 2001 · resigned 2006
- Stanley, Helen Jane Former Secretary · appointed 2000 · resigned 2001
- Welch, Steven Kyle Former Director · appointed 2000 · resigned 2003
- Quinn, Anne Cecille Former Director · appointed 1997 · resigned 2000
- Preece, Nigel Philip Former Director · appointed 1997 · resigned 1999
- Coleman, Nicholas Charles Former Director · appointed 1996 · resigned 2003
- Greve, Gary Christian Former Director · appointed 1996 · resigned 1997
- Wright, Thomas Walter Arthur Former Director · appointed 1995 · resigned 1996
- Weston, Steven Former Director · appointed 1994 · resigned 1997
- Bradley, Godfrey Richard Former Director · appointed 1993 · resigned 1994
- Goodall, Colin Robert Former Director · appointed 1992 · resigned 1995
- Gibson Smith, Christopher Shaw, Dr Former Director · appointed 1990 · resigned 1992
- Morris, Robin Dale Former Director · appointed 1989 · resigned 1993
- Cumming, Robert Cameron Former Secretary · resigned 2000
- Baker, Allan Walter Former Director · resigned 1989
- ACE, Alan George Former Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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