BP Aberdeen Hydrogen Energy Limited
Company SC725848 Active
Connected board network
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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.
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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.
5 directors on the board
- Andrew Parker Mcdonald Director · appointed 2025
- David Dunne Director · appointed 2024
- Alan Stuart Thomas Mckay Director · appointed 2025
- Ian William Hunter Director · appointed 2022
- Oliver Bishop Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- David Dunne Director · appointed 2024
- Alan Stuart Thomas Mckay Director · appointed 2025
- Ian William Hunter Director · appointed 2022
- Oliver Bishop Director · appointed 2024
Portfolio (1)
- Andrew Parker Mcdonald Director · appointed 2025
Left in the last 12 months
- Katharine Anne Helen Butler Director · appointed 2022 · resigned 2025
- Oliver Paul Taylor Director · appointed 2022 · resigned 2026
- Gale Dawn Beattie Director · appointed 2022 · resigned 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BP Exploration (Caspian SEA) Limited 1 shared director
- BP Exploration (Azerbaijan) Limited 1 shared director
- BP Exploration (Shah Deniz) Limited 1 shared director
- BP Pipelines (BTC) Limited 1 shared director
- BP Pipelines (SCP) Limited 1 shared director
- BP Services International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC725848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2022 |
| Address | C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 International Limited
25-50% shares, 25-50% voting · notified 2022-03-10
Officers (10)
- Andrew Parker Mcdonald Director · appointed 2025
- Alan Stuart Thomas Mckay Director · appointed 2025
- Oliver Bishop Director · appointed 2024
- David Dunne Director · appointed 2024
- Ian William Hunter Director · appointed 2022
Show 5 former officers
- Katharine Anne Helen Butler Director · appointed 2022 · resigned 2025
- Hanna Hofer Director · appointed 2022 · resigned 2024
- Oliver Paul Taylor Director · appointed 2022 · resigned 2026
- Gale Dawn Beattie Director · appointed 2022 · resigned 2025
- Steven John Whyte Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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