BP P.L.C.
Overview
| Company Name | BP P.L.C. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00102498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP P.L.C.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP P.L.C. located?
| Registered Office Address | 1 St James's Square London SW1Y 4PD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP P.L.C.?
| Company Name | From | Until |
|---|---|---|
| BP AMOCO P.L.C. | Dec 31, 1998 | Dec 31, 1998 |
| THE BRITISH PETROLEUM COMPANY P.L.C. | Apr 14, 1909 | Apr 14, 1909 |
What are the latest accounts for BP P.L.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BP P.L.C.?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for BP P.L.C.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Termination of appointment of Albert Jude Manifold as a director on May 26, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 396 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Termination of appointment of Karen Ann Richardson as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Simon Peter Henry as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Melody Boone Meyer as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Marguerite Eileen O‘Neill as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Carol-Lee Howle as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of BP P.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAZAL, Alia | Secretary | 1 St James's Square London SW1Y 4PD | 291038760001 | |||||||
| MATHEWS, Benedict John Spurway | Secretary | 1 St James's Square London SW1Y 4PD | 258420120001 | |||||||
| THURSTON, Julian | Secretary | 1 St James's Square London SW1Y 4PD | 296043770001 | |||||||
| BLANC, Amanda Jayne | Director | 1 St James's Square London SW1Y 4PD | England | British | 158020780002 | |||||
| HAGER, David Alan | Director | 1 St James's Square London SW1Y 4PD | United States | American | 336526710001 | |||||
| MORZARIA, Tushar | Director | 1 St James's Square London SW1Y 4PD | England | British | 273827990001 | |||||
| NAGARAJAN, Hina | Director | 1 St James's Square London SW1Y 4PD | India | Indian | 306322740001 | |||||
| O‘NEILL, Marguerite Eileen | Director | 1 St James's Square London SW1Y 4PD | England | American,Irish | 347451700001 | |||||
| PAI, Satish | Director | 1 St James's Square London SW1Y 4PD | India | Indian | 306314060001 | |||||
| TEYSSEN, Johannes Antonius | Director | 1 St James's Square London SW1Y 4PD | Germany | German | 278323460001 | |||||
| THOMSON, Katherine Anne | Director | 1 St James's Square London SW1Y 4PD | England | British | 173748820001 | |||||
| TYLER, Ian Paul | Director | 1 St James's Square London SW1Y 4PD | England | British | 334273120001 | |||||
| ASHDOWN, Hannah | Secretary | 1 St James's Square London SW1Y 4PD | 167715330001 | |||||||
| BERTELSEN, Jens | Secretary | 1 St James's Square London SW1Y 4PD | 250087790001 | |||||||
| BERTELSEN, Jens | Secretary | 1 St James's Square London SW1Y 4PD | 167677210001 | |||||||
| BUCKSEY, Nicholas | Secretary | 1 St James's Square London SW1Y 4PD | 270643870001 | |||||||
| CAREY, Emily | Secretary | 1 St James's Square London SW1Y 4PD | 234102590001 | |||||||
| CLAYTON, Paula Jean | Secretary | Hornton Court Kensington High Street W8 7RU London | British | 65490930001 | ||||||
| DILLON, Denise | Secretary | 1 St James's Square London SW1Y 4PD | 234099840001 | |||||||
| GRAYSON, Richard Charles | Secretary | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||
| HANRATTY, Judith Christine | Secretary | Flat 10 36 Sloane Court West SW3 4TB London | British | 28501040001 | ||||||
| JACKSON, David John | Secretary | 1 St James's Square SW1Y 4PD London | British | 6518080007 | ||||||
| ODADA, John-Green | Secretary | 1 St James's Square London SW1Y 4PD | 274351260001 | |||||||
| PEARL, David John | Secretary | 1 St James's Square SW1Y 4PD London | British | 108309330002 | ||||||
| AHEARNE, Stephen James | Director | Dovehouse Place CM6 3DD Felsted Essex | England | British | 57839150001 | |||||
| ALLEN, David Christopher, Dr | Director | 1 St James's Square SW1Y 4PD London | England | British | 11638790003 | |||||
| ANDERSEN, Nils Smedegaard | Director | 1 St James's Square London SW1Y 4PD | Denmark | Danish | 200326000001 | |||||
| ANDERSON, Paul Milton | Director | 1 St James's Square London SW1Y 4PD | United States | American | 113572470003 | |||||
| ASHBURTON, John Francis Harcourt | Director | Lake House Northington SO24 9TG Alresford Hampshire | United Kingdom | British | 35676860001 | |||||
| AUCHINCLOSS, Murray Michael | Director | 1 St James's Square London SW1Y 4PD | England | Canadian | 271522440002 | |||||
| BLOCK, Ruth | Director | 75 Briar Woods Trail CT06903 Stamford Connecticut Usa | American | 62099790001 | ||||||
| BOECKMANN, Alan | Director | St. James's Square SW1Y 4PD London 1 England | United States | American | 189681910002 | |||||
| BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired) | Director | 1 St James's Square London SW1Y 4PD | United States | American | 155537930001 | |||||
| BROWNE, Edmund John Phillip, Lord | Director | 1 St James's Square SW1Y 4PD London | British | 98546880001 | ||||||
| BRYAN, John Henry | Director | 1 St James's Square SW1Y 4PD London | Usa | 62181100003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0