EUROREGISTRY
GB · Company with significant control
Bp Global Investments Limited
Bp Global Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Bp Global Investments Limited
- Type
- Corporate entity
- Registration number
- 00263889
- Registered in
- United Kingdom
- Significant control now
- 15 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bp Global Investments Limited's companies
- Bp Global Investments Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: activities of head offices (8), activities of other holding companies n.e.c. (2) and wholesale of other fuels and related products (2).
- Registered offices in Middlesex (11), Sunbury On Thames (3) and Aberdeen (1).
- The companies were incorporated between 1921 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bp Global Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BP MOTION HOLDINGS LIMITED 16910312 · Private Limited Company | Active | 15 December 2025 | Middlesex | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2025 |
| BP BIOFUELS INVESTMENTS LIMITED 15860354 · Private Limited Company | Active | 26 July 2024 | Sunbury On Thames | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2024 |
| BP INTEGRATED SOLUTIONS LIMITED 13448827 · Private Limited Company | Active | 10 June 2021 | Middlesex | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2021 |
| BP UK RETAINED HOLDINGS LIMITED 12349056 · Private Limited Company | Active | 4 December 2019 | Sunbury On Thames | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2019 |
| BP ADVANCED MOBILITY LIMITED 11352422 · Private Limited Company | Active | 9 May 2018 | Sunbury On Thames | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2018 |
| AIR BP LIMITED 01150609 · Private Limited Company | Active | 11 December 1973 | Middlesex | Wholesale of other fuels and related products | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2018 |
| BP EASTERN MEDITERRANEAN LIMITED 02239062 · Private Limited Company | Active | 4 April 1988 | Middlesex | Wholesale of other fuels and related products; Sea and coastal freight water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2017 |
| BP ASIA PACIFIC HOLDINGS LIMITED 01094398 · Private Limited Company | Active | 5 February 1973 | Middlesex | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BP CONTINENTAL HOLDINGS LIMITED 00517403 · Private Limited Company | Active | 20 March 1953 | Middlesex | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BP ENERGY EUROPE LIMITED SC107896 · Private Limited Company | Active | 27 November 1987 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BP GREECE LIMITED 00176671 · Private Limited Company | Active | 7 September 1921 | Middlesex | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BP INVESTMENTS ASIA LIMITED 05639411 · Private Limited Company | Active | 29 November 2005 | Middlesex | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CADMAN DBP LIMITED 00178353 · Private Limited Company | Active | 13 December 1921 | Middlesex | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GUANGDONG INVESTMENTS LIMITED 04622996 · Private Limited Company | Active | 20 December 2002 | Middlesex | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARL RIVER DELTA INVESTMENTS LIMITED 04622959 · Private Limited Company | Active | 20 December 2002 | Middlesex | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Bp Global Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BP PIPELINES (SCP) LIMITED 04446121 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 19 December 2023 |
| INEOS ACETYLS AMERICAS LIMITED 03947697 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 December 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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