LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
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Key facts
Risk signal- Status
- active
- Incorporated
- 2018-12-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Low
Risk
BP SOUTH AMERICA HOLDINGS LTD is a ltd registered in GB, incorporated 2018-12-10 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BP SOUTH AMERICA HOLDINGS LTD
Holdings / subsidiaries
- BP SOUTH AMERICA HOLDINGS LTD
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11719854
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-10
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- SIC
- 70100
Officers · 2 active
- DAVEY, Catherine Annesecretary · appt 2022-08-26
- EVANS, Nicholas John Charles, Mr.director · British · appt 2021-09-28
- SUNBURY SECRETARIES LIMITED(resigned)corporate secretary · appt 2018-12-10
- BERTELSEN, Jens(resigned)director · British · appt 2018-12-10
- DEL CARMEN MEDRANO GARCIA, Maria(resigned)director · Mexican · appt 2021-09-01
- MATHEWS, Benedict John Spurway(resigned)director · British · appt 2019-12-17
- MINNITI, Christian Hernan(resigned)director · Argentine · appt 2024-06-07
- VILLARREAL, Francisco(resigned)director · Dutch · appt 2018-12-10
Beneficial owners · PSC · 1 current
- ■Bp International Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
61 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BP INTERNATIONAL LIMITED
- INEOS ACETYLS INVESTMENTS LIMITEDbeneficial owner
- BP OIL INTERNATIONAL LIMITEDbeneficial owner
- BP MARINE LIMITEDbeneficial owner
- AIR BP LIMITEDbeneficial owner
- BRITANNIC STRATEGIES LIMITEDbeneficial owner
- BP ABERDEEN HYDROGEN ENERGY LIMITEDbeneficial owner
- BP EXPLORATION COMPANY LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- BP OIL VENEZUELA LIMITEDbeneficial owner
- BP PENSION ESCROW LIMITEDbeneficial owner
- VICEROY INVESTMENTS LIMITEDbeneficial owner
- BP OIL YEMEN LIMITEDbeneficial owner
- CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)beneficial owner
- BP P.L.C.beneficial owner
- BP PENSION ESCROW LIMITEDbeneficial owner
- BP FINANCE P.L.Cbeneficial owner
- BP RUSSIAN INVESTMENTS LIMITEDbeneficial owner
- BP CORPORATE HOLDINGS LIMITEDbeneficial owner
- BRITANNIC TRADING LIMITEDbeneficial owner
- BP SHIPPING LIMITEDbeneficial owner
- BP GAS & POWER INVESTMENTS LIMITEDbeneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- BP OIL UK LIMITEDbeneficial owner
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
- BP (ABU DHABI) LIMITEDbeneficial owner
- BRITANNIC ENERGY TRADING LIMITEDbeneficial owner
- BP CAPITAL MARKETS P.L.C.beneficial owner
- BP TECHNOLOGY VENTURES LIMITEDbeneficial owner
- BP P.L.C.beneficial owner
- BP OIL UK LIMITEDbeneficial owner
- BP FINANCE P.L.Cbeneficial owner
- BP RUSSIAN INVESTMENTS LIMITEDbeneficial owner
- BP GAS & POWER INVESTMENTS LIMITEDbeneficial owner
- CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)beneficial owner
- PENTLAND AVIATION FUELLING SERVICES LIMITEDbeneficial owner
- HEATHROW AIRPORT FUEL COMPANY LIMITEDbeneficial owner
- BP OIL VENEZUELA LIMITEDbeneficial owner
- BP CORPORATE HOLDINGS LIMITEDbeneficial owner
- BP MARINE LIMITEDbeneficial owner
- BP CHEMICALS LIMITEDbeneficial owner
- BRITANNIC ENERGY TRADING LIMITEDbeneficial owner
- BRITANNIC STRATEGIES LIMITEDbeneficial owner
- INEOS ACETYLS INVESTMENTS LIMITEDbeneficial owner
- BP TECHNOLOGY VENTURES LIMITEDbeneficial owner
- BP AUSTRALIA SWAPS MANAGEMENT LIMITEDbeneficial owner
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
- AIR BP LIMITEDbeneficial owner
- BP ABERDEEN HYDROGEN ENERGY LIMITEDbeneficial owner
- BP (ABU DHABI) LIMITEDbeneficial owner
- BP GAS MARKETING LIMITEDbeneficial owner
- BRITANNIC MARKETING LIMITEDbeneficial owner
- BRITANNIC TRADING LIMITEDbeneficial owner
- S&JD ROBERTSON NORTH AIR LIMITEDbeneficial owner
- BP SHIPPING LIMITEDbeneficial owner
- BP OIL INTERNATIONAL LIMITEDbeneficial owner
- BP EXPLORATION COMPANY LIMITEDbeneficial owner
- BP CAPITAL MARKETS P.L.C.beneficial owner
- VICEROY INVESTMENTS LIMITEDbeneficial owner
- BP OIL YEMEN LIMITEDbeneficial owner
NORTHERN LITHIUM RESOURCES LLP
- Pellegri International, Corp.beneficial owner
- Li3 Energy Holding S Lbeneficial owner