---
title: "BP SOUTH AMERICA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b9b8eba-2d5e-54bb-871e-6838bd3c1eae
json: https://whiteintel.dev/api/public/dossier/4b9b8eba-2d5e-54bb-871e-6838bd3c1eae
identifier: oo:GB-COH-11719854
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP SOUTH AMERICA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11719854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b9b8eba-2d5e-54bb-871e-6838bd3c1eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b9b8eba-2d5e-54bb-871e-6838bd3c1eae  

## Ownership & control

### Owners / controllers

- **BP INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05
- **BP INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05

### Holdings / subsidiaries

- **NORTHERN LITHIUM RESOURCES LLP** (beneficial owner) — https://whiteintel.dev/entity/0a924074-8a58-5975-9c52-262c07623657

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11719854`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-10
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- **SIC:** 70100

### Officers

- DAVEY, Catherine Anne — secretary · appointed 2022-08-26
- EVANS, Nicholas John Charles, Mr. — director · British · appointed 2021-09-28
- [SUNBURY SECRETARIES LIMITED](https://whiteintel.dev/entity/ae3dbb01-7203-5d7f-bf3a-82dbe3a39874) — corporate secretary · appointed 2018-12-10 · resigned 2022-09-07
- BERTELSEN, Jens — director · British · appointed 2018-12-10 · resigned 2019-12-17
- DEL CARMEN MEDRANO GARCIA, Maria — director · Mexican · appointed 2021-09-01 · resigned 2024-06-07
- MATHEWS, Benedict John Spurway — director · British · appointed 2019-12-17 · resigned 2021-09-28
- MINNITI, Christian Hernan — director · Argentine · appointed 2024-06-07 · resigned 2026-06-30
- VILLARREAL, Francisco — director · Dutch · appointed 2018-12-10 · resigned 2021-09-01

### Beneficial owners (Persons with Significant Control)

- [Bp International Limited](https://whiteintel.dev/entity/74b8e08a-ad92-5681-b907-74e07e594b05) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11719854
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11719854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP SOUTH AMERICA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/4b9b8eba-2d5e-54bb-871e-6838bd3c1eae · Structured JSON: https://whiteintel.dev/api/public/dossier/4b9b8eba-2d5e-54bb-871e-6838bd3c1eae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._