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BP RUSSIAN INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BP INTERNATIONAL LIMITEDbeneficial owner 100%→BP RUSSIAN INVESTMENTS LIMITED
- 1BP INTERNATIONAL LIMITEDbeneficial owner 87.5%→BP RUSSIAN INVESTMENTS LIMITED
- 2BP P.L.C.beneficial owner 100%→BP INTERNATIONAL LIMITED
- 2BP P.L.C.beneficial owner 87.5%→BP INTERNATIONAL LIMITED
Company profile· live · Companies House
- Company no.
- 02565511
- Status
- active
- Type
- ltd
- Incorporated
- 1990-12-05
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- SIC
- 70100
Officers · 4 active
- corporate secretary · appt 2026-02-11
- SUNBURY SECRETARIES LIMITEDcorporate secretary · appt 2010-07-01
- FIDLER, Michael Stephendirector · British · appt 2025-09-05
- MCAUSLAN, Andrew James Alexanderdirector · British · appt 2022-03-25
- ALI, Yasmin Stanley(resigned)secretary · Other · appt 2009-02-01
- ENG, Christopher Kuangcheng Gerald(resigned)secretary · appt 2009-03-23
- GRAYSON, Richard Charles(resigned)secretary · British
- PEEVOR, Brian(resigned)secretary · British · appt 1994-04-01
- THOMAS, Andrea Margaret(resigned)secretary · Other · appt 1997-09-01
- AHEARNE, Stephen James(resigned)director · British
- BEVAN, Peter Barrie Pugh(resigned)director · British · appt 1993-01-01
- BLYTHE, James Stephen(resigned)director · British · appt 2011-10-10
Beneficial owners · PSC · 1 current
- ■Bp International Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.