BP PIPELINES (SCP) LIMITED
Overview
| Company Name | BP PIPELINES (SCP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04446121 |
| 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 PIPELINES (SCP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP PIPELINES (SCP) LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP PIPELINES (SCP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP PIPELINES (SCP) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for BP PIPELINES (SCP) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on May 23, 2025 with updates | 5 pages | CS01 | ||||||
Second filing for the appointment of Robert Gary Jones as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of Bp Exploration Operating Company Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||||||
Cessation of Bp Global Investments Limited as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||||||
Second filing for the appointment of Jaqueline Sara Freeman as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Trine Lise Juliussen as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Elaine Patricia Skinner-Reid as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Elaine Patricia Skinner-Reid as a director | 3 pages | RP04AP01 | ||||||
Appointment of Elaine Patricia Skinner-Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Trine Lise Juliussen as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Trine Lise Juliussen as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Who are the officers of BP PIPELINES (SCP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| FREEMAN, Jaqueline Sara | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Scotland | British | Oil Company Executive | 204260390001 | ||||||||
| JONES, Robert Gary | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Director | 228454190001 | ||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | Company Director | 291759400001 | ||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Head Of Group Tax | 53379920004 | ||||||||
| BIRRELL, Gordon Young | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 167328430001 | ||||||||
| BUCKNALL, David James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Group Treasurer | 165879480001 | ||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | Oil Company Executive | 27239100001 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | Oil Company Executive | 27239100001 | |||||||||
| DUDLEY, Robert Warren | Director | 6 Wellington Place KT11 2BF Cobham Surrey | British | Oil Comapny Executive | 82092730001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 146038120002 | ||||||||
| JAVANSHIR, Rashid Jamil Oglu | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Azerbaijan | Azerbaijani | Oil Company Executive | 115513800001 | ||||||||
| JULIUSSEN, Trine Lise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Norwegian | Oil Company Executive | 267974200001 | ||||||||
| KELLY, Robert David | Director | Yeni Yasamal District Royal Park Development House 41e FOREIGN Baku Azerbaijan | British | Oil Company Executive | 81935780001 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 167205930001 | ||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | Oil Company Executive | 148135520001 | ||||||||
| SANYAL, Debasish Satya | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company | 93808080002 | ||||||||
| SKINNER-REID, Elaine Patricia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | Irish | Global Head Of Treasury Trading | 311159590001 | ||||||||
| SKITMORE, Michael James | Director | 38e Royal Park Stonepay FOREIGN Baku Azerbaijan | British | Oil Company Executive | 106252920001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | Group Chief Accountant | 38522180001 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | Group Chief Accountant | 38522180001 |
Who are the persons with significant control of BP PIPELINES (SCP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Dec 19, 2023 | Chertsey Road TW16 7BP Sunbury-On-Thames Bp Exploration Operating Company Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp Global Investments Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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