BP OIL YEMEN LIMITED

Company summary

Company number: 00190435
Status: ACTIVE
Incorporated / age: 5 June 1923103 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Wholesale of other fuels and related products
Previous company names
BP SOUTH YEMEN LIMITED
SHELL SOUTHERN YEMEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
WARNER, Andrew David ACTIVE	Director	18 Feb 2019		United Kingdom	December 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WHITING, Lindsay Ann ACTIVE	Director	24 Mar 2026		England	October 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	23 Mar 2009			62 Lorne Gardens, Croydon, CR0 7RY
PEEVOR, Brian RESIGNED	Secretary	09 Feb 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
YOUNG, Gillian Elizabeth RESIGNED	Secretary		09 Feb 1994			132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
BROOKS, Christopher Paul RESIGNED	Director	07 May 1997	01 Dec 2000		February 1953	4 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
COLEMAN, David RESIGNED	Director	01 Apr 1999	16 Mar 2018	England	September 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DAVIES, Beverley Jane RESIGNED	Director		30 May 1993		June 1952	11 Barbauld Road, London, N16 0ED
GILMOUR, David Ian RESIGNED	Director	01 Jan 2009	16 Mar 2018	England	April 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GOTORA, Duce RESIGNED	Director	11 Dec 2020	31 Jul 2025	United Kingdom	March 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SHORT, Peter Alexander RESIGNED	Director	01 Feb 1996	31 Dec 2008	United Kingdom	January 1955	154 The Drive, Rickmansworth, Hertfordshire, WD3 4DH
SINNOTT, Clive Colin Gerard RESIGNED	Director	16 Mar 2018	18 Feb 2019	United Kingdom	October 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TAVARES, Jorge Manuel Da Silva RESIGNED	Director		30 May 1994		October 1941	6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
TURNBULL, John William RESIGNED	Director	09 Jul 1993	31 Jan 1996		August 1942	38 Theydon Grove, Epping, Essex, CM16 4PY
WHITE, David George Lawton RESIGNED	Director		07 May 1997		January 1939	The Firs, Stocking Pelham, Buntingford, Hertfordshire, SG9 0JA
WOOD, Jonathan William Winston RESIGNED	Director	16 Mar 2018	18 Dec 2019	United Kingdom	June 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

WARNER, Andrew David ACTIVE
Role: Director
Appointed on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WHITING, Lindsay Ann ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: October 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 23 Mar 2009
Address: 62 Lorne Gardens, Croydon, CR0 7RY

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

YOUNG, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1994
Address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ

BROOKS, Christopher Paul RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 01 Dec 2000
Date of birth: February 1953
Address: 4 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

COLEMAN, David RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: September 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DAVIES, Beverley Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1993
Date of birth: June 1952
Address: 11 Barbauld Road, London, N16 0ED

GILMOUR, David Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: April 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GOTORA, Duce RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SHORT, Peter Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 154 The Drive, Rickmansworth, Hertfordshire, WD3 4DH

SINNOTT, Clive Colin Gerard RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 18 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

TAVARES, Jorge Manuel Da Silva RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: October 1941
Address: 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20

TURNBULL, John William RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 31 Jan 1996
Date of birth: August 1942
Address: 38 Theydon Grove, Epping, Essex, CM16 4PY

WHITE, David George Lawton RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: January 1939
Address: The Firs, Stocking Pelham, Buntingford, Hertfordshire, SG9 0JA

WOOD, Jonathan William Winston RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

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