BP GLOBAL INVESTMENTS LIMITED

Company summary

Company number: 00263889
Status: ACTIVE
Incorporated / age: 24 March 193294 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:00 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
Activities of head offices
Previous company names
BP EUROPE LIMITED
SILK STREET VENTURES LIMITED
RANKIN KUHN INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	27 Oct 2025				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	26 Feb 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
ALLAN, Colin ACTIVE	Director	01 Jun 2026		United Kingdom	February 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
EVANS, Nicholas John Charles, Mr. ACTIVE	Director	06 Mar 2026		England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HODGSON, Jayne Angela ACTIVE	Director	05 Sep 2018		England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WHELAN, Philip Patrick ACTIVE	Director	01 Jun 2026		United Kingdom	March 1971	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			The Company's Registered Office
GRAYSON, Richard Charles RESIGNED	Secretary		31 Mar 1994			The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
PEEVOR, Brian RESIGNED	Secretary	01 Apr 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	26 Feb 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
AHEARNE, Stephen James RESIGNED	Director		30 Sep 1996	England	September 1939	Dovehouse Place, Felsted, Essex, CM6 3DD
BACKHOUSE, Peter George RESIGNED	Director	01 Jul 1995	04 Feb 1998		May 1951	108 The Bank Highgate Hill, London, N6 5HE
BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED	Director	20 Nov 2009	15 Jan 2010	United Kingdom	April 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BARTLETT, John Harold, Mr. RESIGNED	Director	27 Feb 2012	31 Dec 2017	United Kingdom	December 1953	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BETHENCOURT, Carlos Tomas De La Pena RESIGNED	Director	15 Feb 2024	01 Jun 2026	Spain	December 1987	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	01 Oct 1996	21 Nov 2002		June 1943	15 Stanhope Gate, London, W1K 1LN
BUCKNALL, David James RESIGNED	Director	26 Feb 2018	17 Aug 2021	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCKNALL, David James RESIGNED	Director	01 Jan 2012	01 Nov 2014	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Apr 1994	31 Jul 2007		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
DE FABIANI, Michel Henri Humbert RESIGNED	Director	01 Sep 1997	01 Dec 2000		June 1945	86 Rue Souveraine, B1050, Brussels, Belgium
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	01 Sep 1992	31 Aug 1997	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GILVARY, Brian, Dr RESIGNED	Director	01 Jan 2012	08 Jul 2019	United Kingdom	February 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAYSON, Richard Charles RESIGNED	Director		21 Dec 1994		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
GROTE, Byron Elmer, Dr RESIGNED	Director	21 Nov 2002	01 Jan 2012		March 1948	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	03 Aug 2018	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	01 Nov 2014	01 Jan 2017	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HOBBS, Peter Norman RESIGNED	Director	24 Jul 1992	31 Mar 1994		September 1943	Hyde Cottage Oak Lane, Sevenoaks, Kent, TN13 1TB
KING, Christopher Philip RESIGNED	Director		31 Oct 1994		January 1936	Four Wents, Hamptons, Tonbridge, Kent
LITTLE, Adam Charles RESIGNED	Director	26 Jul 2004	31 Dec 2004	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
LYONS, Jan Clayton RESIGNED	Director	26 Feb 2018	06 Feb 2026	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCCABE, Helen RESIGNED	Director	17 Aug 2021	01 Jun 2023	United Kingdom	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCCANN, Catherine Ann RESIGNED	Director	01 Jun 2023	01 Jun 2026	England	May 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NOETZEL, Mark Louis RESIGNED	Director	01 Jun 2002	01 Feb 2003		May 1957	The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
O'SULLIVAN, Michael John RESIGNED	Director	26 Feb 2018	07 May 2021	United Kingdom	April 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PARRY, David William RESIGNED	Director		31 Mar 1993		November 1939	6 Alleyn Road, London, SE21 8AL
RENARD, Jean Baptiste Michel RESIGNED	Director	01 Feb 2003	23 Mar 2010		April 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SANYAL, Debasish Satya RESIGNED	Director	01 Aug 2007	01 Jan 2012	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SIMON, David, Lord RESIGNED	Director		24 Jul 1992		July 1939	6 Saint Marys Grove, London, N1 2NT
STARKIE, Francis William Michael RESIGNED	Director	01 Dec 2002	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
STAUNTON, Niamh Marie RESIGNED	Director	31 Mar 2021	26 Feb 2024	England	September 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED	Director	24 Jul 1992	30 Jun 1995		April 1940	Falkenstein 9, 22587 Hamburg, Germany
THOMSON, Katherine Anne RESIGNED	Director	01 Jan 2017	17 Aug 2021	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WATTS, Julian John RESIGNED	Director	21 Dec 1994	23 May 1997		August 1939	43 Arundel Square, Islington, London, N7 8AP
MELROSE OIL TRADING COMPANY LIMITED RESIGNED	Director	13 Aug 2004	31 Aug 2004			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MELROSE OIL TRADING COMPANY LIMITED RESIGNED	Director	13 Aug 2002	01 Sep 2002			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Oct 2025
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Feb 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

ALLAN, Colin ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

EVANS, Nicholas John Charles, Mr. ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HODGSON, Jayne Angela ACTIVE
Role: Director
Appointed on: 05 Sep 2018
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WHELAN, Philip Patrick ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1971
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: The Company's Registered Office

GRAYSON, Richard Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Apr 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: 26 Feb 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

AHEARNE, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: September 1939
Address: Dovehouse Place, Felsted, Essex, CM6 3DD

BACKHOUSE, Peter George RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 04 Feb 1998
Date of birth: May 1951
Address: 108 The Bank Highgate Hill, London, N6 5HE

BAMFIELD, Nicholas Mark Hargrave, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BARTLETT, John Harold, Mr. RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BETHENCOURT, Carlos Tomas De La Pena RESIGNED
Role: Director
Appointed on: 15 Feb 2024
Resigned on: 01 Jun 2026
Country of Residence: Spain
Date of birth: December 1987
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Nov 2002
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 17 Aug 2021
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Jul 2007
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

DE FABIANI, Michel Henri Humbert RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Dec 2000
Date of birth: June 1945
Address: 86 Rue Souveraine, B1050, Brussels, Belgium

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GILVARY, Brian, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 01 Jan 2012
Date of birth: March 1948
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HOBBS, Peter Norman RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 31 Mar 1994
Date of birth: September 1943
Address: Hyde Cottage Oak Lane, Sevenoaks, Kent, TN13 1TB

KING, Christopher Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: January 1936
Address: Four Wents, Hamptons, Tonbridge, Kent

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

LYONS, Jan Clayton RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCCABE, Helen RESIGNED
Role: Director
Appointed on: 17 Aug 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCCANN, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NOETZEL, Mark Louis RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Feb 2003
Date of birth: May 1957
Address: The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PARRY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1939
Address: 6 Alleyn Road, London, SE21 8AL

RENARD, Jean Baptiste Michel RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 23 Mar 2010
Date of birth: April 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SANYAL, Debasish Satya RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SIMON, David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: July 1939
Address: 6 Saint Marys Grove, London, N1 2NT

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

STAUNTON, Niamh Marie RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 26 Feb 2024
Country of Residence: England
Date of birth: September 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 30 Jun 1995
Date of birth: April 1940
Address: Falkenstein 9, 22587 Hamburg, Germany

THOMSON, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 17 Aug 2021
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WATTS, Julian John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 23 May 1997
Date of birth: August 1939
Address: 43 Arundel Square, Islington, London, N7 8AP

MELROSE OIL TRADING COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 31 Aug 2004
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MELROSE OIL TRADING COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 01 Sep 2002
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL

Filing history

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