---
title: "BP OIL LOGISTICS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/528630af-5dbb-5f48-ae47-2ebcff58e1f3
json: https://whiteintel.dev/api/public/dossier/528630af-5dbb-5f48-ae47-2ebcff58e1f3
identifier: oo:GB-COH-04942439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP OIL LOGISTICS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04942439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/528630af-5dbb-5f48-ae47-2ebcff58e1f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/528630af-5dbb-5f48-ae47-2ebcff58e1f3  

## Ownership & control

### Owners / controllers

- **BP OIL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d156ee8e-4461-5694-9442-4cf1c94396ac
- **BP OIL UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d156ee8e-4461-5694-9442-4cf1c94396ac

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

A **7-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:** `04942439`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-10-23
- **Registered office:** C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 82990

### Officers

- SUNBURY SECRETARIES LIMITED — corporate secretary · appointed 2010-07-01
- HARLAND, William George Warren — director · British · appointed 2019-11-03
- ALI, Yasin Stanley — secretary · Other · appointed 2003-10-23 · resigned 2010-06-30
- ELVIDGE, Janet — secretary · Other · appointed 2006-11-03 · resigned 2008-07-21
- ENG, Christopher Kuangcheng Gerald — secretary · Other · appointed 2009-03-23 · resigned 2010-06-30
- NOEL, Dawn — secretary · British · appointed 2006-02-01 · resigned 2006-11-03
- THOMAS, Andrea Margaret — secretary · Other · appointed 2008-07-21 · resigned 2009-03-23
- ADAMS, Sonya Leigh — director · Australian · appointed 2022-04-01 · resigned 2024-06-01
- ALLEN, Leslie-Anne — director · British · appointed 2016-05-26 · resigned 2019-04-30
- ASHDOWN, Janet Elizabeth — director · British · appointed 2006-08-10 · resigned 2009-09-01
- GRADY-SMITH, Nicola Louise — director · British · appointed 2019-11-03 · resigned 2020-07-01
- HARRINGTON, Roger Christopher — director · British · appointed 2009-10-01 · resigned 2013-07-17
- HAYWARD, Joanne — director · British · appointed 2024-06-01 · resigned 2024-10-09
- HOFER, Hanna — director · Austrian · appointed 2021-01-01 · resigned 2022-04-01
- HOFFMAN, Roland Owen Druce — director · British · appointed 2005-06-01 · resigned 2005-06-02
- MAY, Nicola Susan — director · British · appointed 2019-11-03 · resigned 2021-02-01
- MCDONOUGH, Ryan James — director · American · appointed 2021-02-01 · resigned 2023-05-02
- NEWTON, David — director · British · appointed 2020-07-01 · resigned 2020-12-31
- PARK, Angus Wayne — director · British · appointed 2015-09-01 · resigned 2019-11-03
- SIMS, Graham Charles — director · British · appointed 2003-10-23 · resigned 2006-08-10

### Beneficial owners (Persons with Significant Control)

- [Bp Oil Uk Limited](https://whiteintel.dev/entity/d156ee8e-4461-5694-9442-4cf1c94396ac) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04942439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP OIL LOGISTICS UK LIMITED**. Human view: https://whiteintel.dev/entity/528630af-5dbb-5f48-ae47-2ebcff58e1f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/528630af-5dbb-5f48-ae47-2ebcff58e1f3._

_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"._