EUROREGISTRY
GB · Company with significant control
Bp P.L.C.
Bp P.L.C. is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Bp P.L.C.
- Type
- Corporate entity
- Registration number
- 00102498
- Registered in
- England & Wales
- Significant control now
- 16 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bp P.L.C.'s companies
- Bp P.L.C. holds 75% or more of the shares in 15 of the 16 companies listed below.
- Main lines of business: activities of head offices (6), pension funding (3) and non-trading company non trading (2).
- Registered offices in Middlesex (13), Aberdeen (1) and London (1).
- The companies were incorporated between 1902 and 2023.
- One of the companies also lists other people or companies with significant control.
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 P.L.C. as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BP GAMMA HOLDINGS LIMITED 14829647 · Private Limited Company | Active | 26 April 2023 | 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 | 26 April 2023 |
| PENTLAND AVIATION FUELLING SERVICES LIMITED 02544586 · Private Limited Company | Active | 1 October 1990 | London | Agents involved in the sale of fuels, ores, metals and industrial chemicals; Freight transport by road; Operation of warehousing and storage facilities for air transport activities; Service activities incidental to air transportation | Has significant influence or control | 30 October 2022 |
| BP (BARBICAN) LIMITED 01150608 · Private Limited Company | Active | 11 December 1973 | Middlesex | 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 AFRICA LIMITED 01030652 · Private Limited Company | Active | 10 November 1971 | 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 BENEVOLENT FUND TRUSTEES LIMITED 00455852 · Private Limited Company | Active | 22 June 1948 | Middlesex | Pension funding | 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 GLOBAL INVESTMENTS LIMITED 00263889 · Private Limited Company | Active | 24 March 1932 | Middlesex | Activities of head offices | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| BP HOLDINGS CANADA LIMITED 08274009 · Private Limited Company | Active | 30 October 2012 | 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 | 6 April 2016 |
| BP HOLDINGS NORTH AMERICA LIMITED 06034588 · Private Limited Company | Active | 20 December 2006 | 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 INTERNATIONAL LIMITED 00542515 · Private Limited Company | Active | 29 December 1954 | Middlesex | Wholesale of other fuels and related products; 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 MIDDLE EAST LIMITED 00591214 · Private Limited Company | Active | 30 September 1957 | 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 | 6 April 2016 |
| BP PENSION TRUSTEES LIMITED 00230748 · Private Limited Company | Active | 25 May 1928 | Middlesex | Pension funding | 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 PENSIONS LIMITED 01337112 · Private Limited Company | Active | 2 November 1977 | Middlesex | Pension funding | 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 PROPERTIES LIMITED 00699446 · Private Limited Company | Active | 27 July 1961 | Middlesex | Buying and selling of own real estate | 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 |
| CASTROL GROUP HOLDINGS LIMITED SC005098 · Private Limited Company | Active | 15 May 1902 | Aberdeen | 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 |
| KENILWORTH OIL COMPANY LIMITED 00273831 · Private Limited Company | Active | 11 March 1933 | 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 |
| THE BP SHARE PLANS TRUSTEES LIMITED 01454944 · Private Limited Company | Active | 18 October 1979 | 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 |
History
Earlier significant control
Companies where Bp P.L.C. was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BP (GIBRALTAR) LIMITED 00554057 · 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 | 18 December 2020 |
| BP CORPORATE HOLDINGS LIMITED 04116177 · 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 2016 |
| BP EASTERN MEDITERRANEAN LIMITED 02239062 · 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 | 24 October 2017 |
| POAT LIMITED 00609762 · 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 | 4 May 2025 |
Connections
Others with significant control of these companies
- Bp International LimitedPENTLAND AVIATION FUELLING SERVICES LIMITED
- Kuwait Petroleum International Aviation Company (U.K.) LimitedPENTLAND AVIATION FUELLING SERVICES LIMITED
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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