BP RUSSIAN INVESTMENTS LIMITED

Company summary

Company number: 02565511
Status: ACTIVE
Incorporated / age: 5 December 199035 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:24 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 AMERICA HOLDINGS LIMITED
SHIELDHELP 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
FIDLER, Michael Stephen ACTIVE	Director	05 Sep 2025		England	November 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCAUSLAN, Andrew James Alexander ACTIVE	Director	25 Mar 2022		United Kingdom	December 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasmin Stanley RESIGNED	Secretary	01 Feb 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
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	01 Feb 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
AHEARNE, Stephen James RESIGNED	Director		30 Sep 1996	England	September 1939	Dovehouse Place, Felsted, Essex, CM6 3DD
BEVAN, Peter Barrie Pugh RESIGNED	Director	01 Jan 1993	30 Dec 1998		April 1944	Little Meads, Pennymead Drive, East Horsley, Surrey, KT24 5AH
BLYTHE, James Stephen RESIGNED	Director	10 Oct 2011	01 Dec 2014	United Kingdom	November 1955	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
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Apr 1994	01 Feb 2003		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
CHASE, Rodney Frank RESIGNED	Director		23 Apr 2003		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CROSS, Joanne Elizabeth RESIGNED	Director	12 Dec 2014	08 Mar 2022	United Kingdom	July 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
EVANS, Nicholas John Charles, Mr. RESIGNED	Director	06 Apr 2021	25 Mar 2022	England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FEARNLEY, Robert Carl RESIGNED	Director	03 Aug 2007	10 Oct 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FLORES, Ariel David RESIGNED	Director	08 Jun 2020	25 Mar 2022	United States	July 1977	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GRAHAM, Alastair Macleod, Dr RESIGNED	Director	06 Dec 2004	31 Mar 2009	Scotland	November 1953	Kiloran, Banchory, Kincardineshire, AB31 5HU
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	06 Oct 2014	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HOBBS, Peter Norman RESIGNED	Director		31 Mar 1994		September 1943	Hyde Cottage Oak Lane, Sevenoaks, Kent, TN13 1TB
HUCK, Jeremy RESIGNED	Director	31 Mar 2009	01 May 2012		February 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
JUNGIUS, Richard Turquand RESIGNED	Director	06 Dec 2004	01 Jun 2008		August 1953	Gleble House, Caundle Marsh, Sherbourne, Dorset, DT9 5LX
LITTLE, Adam Charles RESIGNED	Director	23 Apr 2003	03 Aug 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
LYONS, Jan Clayton RESIGNED	Director	28 Aug 2020	06 Apr 2021	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLENNAN, Karen RESIGNED	Director	30 Nov 2020	25 Mar 2022	United Kingdom	May 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACRAE, Sandra Jean RESIGNED	Director	01 Jan 2016	28 Aug 2020	United Kingdom	July 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MURPHY, Joseph Richard RESIGNED	Director	17 Apr 2022	05 Sep 2025	England	June 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NEMETH, James Grant RESIGNED	Director	01 Feb 2003	03 Aug 2005		July 1957	10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
NORRIS, Robert RESIGNED	Director	22 Sep 2010	15 Dec 2014	United Kingdom	June 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RIDER, David Alan RESIGNED	Director	06 Oct 2014	30 Nov 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROBERTSON, George Islay Macneill, Lord RESIGNED	Director	16 Dec 2014	01 May 2020	United Kingdom	April 1946	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SHAW, Anne Louise RESIGNED	Director	31 Mar 2009	31 Jul 2010		May 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKIDMORE, David Brian RESIGNED	Director	01 Jun 2008	31 Mar 2009		March 1957	145, Grosvenor Road, London, SW1V 3JU, United Kingdom
SLOAN, Richard Scott RESIGNED	Director	01 May 2012	01 Jun 2013	Russian Federation	May 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 2007	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
SYMS, Richard Mark RESIGNED	Director	08 Jun 2020	25 Mar 2022	United Kingdom	May 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THOMSON, Katherine Anne RESIGNED	Director	01 Dec 2014	01 Jan 2016	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
TOWNSHEND, Michael Edmund, Mr. RESIGNED	Director	01 Jun 2013	15 Dec 2014	United Kingdom	October 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WALDER, Kenneth James Mowbray RESIGNED	Director		01 Jan 1993		September 1942	Kenwards 35 Muster Green, Haywards Heath, West Sussex, RH16 4AL

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

FIDLER, Michael Stephen ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: England
Date of birth: November 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCAUSLAN, Andrew James Alexander ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasmin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

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: 01 Feb 2009
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

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

BEVAN, Peter Barrie Pugh RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Dec 1998
Date of birth: April 1944
Address: Little Meads, Pennymead Drive, East Horsley, Surrey, KT24 5AH

BLYTHE, James Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
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

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Feb 2003
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2003
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CROSS, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 08 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

EVANS, Nicholas John Charles, Mr. RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FLORES, Ariel David RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 25 Mar 2022
Country of Residence: United States
Date of birth: July 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GRAHAM, Alastair Macleod, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 31 Mar 2009
Country of Residence: Scotland
Date of birth: November 1953
Address: Kiloran, Banchory, Kincardineshire, AB31 5HU

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

HUCK, Jeremy RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 May 2012
Date of birth: February 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

JUNGIUS, Richard Turquand RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 01 Jun 2008
Date of birth: August 1953
Address: Gleble House, Caundle Marsh, Sherbourne, Dorset, DT9 5LX

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 03 Aug 2007
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: 28 Aug 2020
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLENNAN, Karen RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACRAE, Sandra Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MURPHY, Joseph Richard RESIGNED
Role: Director
Appointed on: 17 Apr 2022
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: June 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NEMETH, James Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 03 Aug 2005
Date of birth: July 1957
Address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER

NORRIS, Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROBERTSON, George Islay Macneill, Lord RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SHAW, Anne Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Jul 2010
Date of birth: May 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKIDMORE, David Brian RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Mar 2009
Date of birth: March 1957
Address: 145, Grosvenor Road, London, SW1V 3JU, United Kingdom

SLOAN, Richard Scott RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 Jun 2013
Country of Residence: Russian Federation
Date of birth: May 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

SYMS, Richard Mark RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THOMSON, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

TOWNSHEND, Michael Edmund, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WALDER, Kenneth James Mowbray RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: September 1942
Address: Kenwards 35 Muster Green, Haywards Heath, West Sussex, RH16 4AL

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