BP ENERGY EUROPE LIMITED

Company summary

Company number: SC107896
Status: ACTIVE
Incorporated / age: 27 November 198738 years
Registered office: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:10 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
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Nature of business
Other business support service activities n.e.c.
Previous company names
BP POWER TRADING LIMITED
BRITOIL INDONESIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	13 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
O'SULLIVAN, Jonathan Richard ACTIVE	Director	01 Nov 2025		England	June 1983	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
TATE, Jason Kenney ACTIVE	Director	26 Jan 2016		United Kingdom	September 1974	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
ALI, Yasin Stanley RESIGNED	Secretary	19 Feb 2001	01 Feb 2006			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
CUMMING, Robert Cameron RESIGNED	Secretary		01 Feb 2000			6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
ELVIDGE, Janet RESIGNED	Secretary	03 Nov 2006	21 Jul 2008			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
STANLEY, Helen Jane RESIGNED	Secretary	01 Feb 2000	19 Feb 2001			87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
THOMAS, Andrea Margaret RESIGNED	Secretary	21 Jul 2008	23 Mar 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
ACE, Alan George RESIGNED	Director		31 Dec 1989	United Kingdom	January 1937	Emsworth 20 Victoria Road, Lenzie, Glasgow, Lanarkshire, G66 5AN
BAKER, Allan Walter RESIGNED	Director		14 Nov 1989		October 1928	22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
BIANCHI, Daniele RESIGNED	Director	11 Nov 2011	10 Jun 2013	Italy	January 1957	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BRADLEY, Godfrey Richard RESIGNED	Director	31 May 1993	01 Apr 1994		May 1947	South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL
CATTLE, Simon Philip RESIGNED	Director	30 Nov 2006	10 Jan 2013		March 1958	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
COLEMAN, Nicholas Charles RESIGNED	Director	18 Oct 1996	01 Jan 2003		January 1952	34 Ritherdon Road, London, SW17 8QF
DONKERS, Wilhelmus Petrus Martinus Maria RESIGNED	Director	01 Sep 2005	30 Nov 2006		October 1962	36 Kings Road, Richmond, Surrey, TW10 6NW
DRUMMOND, Camille RESIGNED	Director	24 Oct 2013	21 Jan 2015	United Kingdom	August 1968	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
FIELD, Richard David RESIGNED	Director	11 Nov 2011	11 Oct 2013	United Kingdom	June 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
FITZSIMMONS, David Stephen RESIGNED	Director	01 May 2003	30 Dec 2004	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	01 Jan 1990	15 Jun 1992	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GOODALL, Colin Robert RESIGNED	Director	15 Jun 1992	01 Jan 1995	Spain	April 1944	Apartado De Correos 430, Estepona, 29680, 29680, Spain
GREVE, Gary Christian RESIGNED	Director	18 Oct 1996	01 Jul 1997		July 1949	56 Castellain Road, Maida Vale, London, W9 1EX
HARRISON, Robert John RESIGNED	Director	05 Oct 2016	01 Nov 2025	England	April 1964	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
HAYWOOD, Alan Henry RESIGNED	Director	19 Nov 2003	01 Sep 2005	United Kingdom	July 1966	59 Richmond Avenue, London, N1 0LX
LOPEZ VINUESA, Arturo RESIGNED	Director	10 Jun 2013	01 Nov 2021	United Kingdom	January 1962	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MACLEOD, Fiona Anne RESIGNED	Director	01 Jan 2003	19 Nov 2003		July 1967	14 The Warren, West Common, Harpenden, AL5 2NH
MOGFORD, John RESIGNED	Director	01 May 2003	01 Mar 2005		May 1953	8 Devereux Lane, Barnes, London, SW13 8DA
MORRIS, Robin Dale RESIGNED	Director	14 Nov 1989	31 May 1993	Uk	September 1946	Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
PREECE, Nigel Philip RESIGNED	Director	18 Feb 1997	30 Dec 1999	United Kingdom	June 1956	4, Portmore Quays, Weybridge, Surrey, KT13 8HF
QUINN, Anne Cecille RESIGNED	Director	04 Sep 1997	01 Feb 2000		July 1951	42 Juniper Court, St Marys Place, London, W8 5UF
WELCH, Steven Kyle RESIGNED	Director	01 Feb 2000	01 May 2003		August 1951	21 Campden Grove, London, W8 4JG
WESTON, Steven RESIGNED	Director	01 Apr 1994	31 Aug 1997		July 1953	7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE
WESTWELL, Stephen RESIGNED	Director	01 Mar 2005	01 Sep 2007	England	May 1958	8 Ravenna Road, Putney, London, SW15 6AW
WHEATLEY, Richard RESIGNED	Director	10 Jan 2013	26 Jan 2016	United Kingdom	April 1973	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WOOD, Dominic, Mr. RESIGNED	Director	21 Jan 2015	05 Oct 2016	United Kingdom	October 1976	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WRIGHT, Thomas Walter Arthur RESIGNED	Director	01 Jan 1995	18 Oct 1996	United Kingdom	September 1951	54 Malcolms Mount West, Stonehaven, Kincardineshire, AB3 2TF

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 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

O'SULLIVAN, Jonathan Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: June 1983
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

TATE, Jason Kenney ACTIVE
Role: Director
Appointed on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 01 Feb 2006
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

CUMMING, Robert Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2000
Address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 21 Jul 2008
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 03 Nov 2006
Address: 1, Herbert Place, Isleworth, Middx, TW7 4BU

STANLEY, Helen Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 19 Feb 2001
Address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 21 Jul 2008
Resigned on: 23 Mar 2009
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

ACE, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Emsworth 20 Victoria Road, Lenzie, Glasgow, Lanarkshire, G66 5AN

BAKER, Allan Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1989
Date of birth: October 1928
Address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

BIANCHI, Daniele RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 10 Jun 2013
Country of Residence: Italy
Date of birth: January 1957
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

BRADLEY, Godfrey Richard RESIGNED
Role: Director
Appointed on: 31 May 1993
Resigned on: 01 Apr 1994
Date of birth: May 1947
Address: South Craigbank, Kirk Brae Cults, Aberdeen, AB1 9QL

CATTLE, Simon Philip RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 10 Jan 2013
Date of birth: March 1958
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

COLEMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 01 Jan 2003
Date of birth: January 1952
Address: 34 Ritherdon Road, London, SW17 8QF

DONKERS, Wilhelmus Petrus Martinus Maria RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Nov 2006
Date of birth: October 1962
Address: 36 Kings Road, Richmond, Surrey, TW10 6NW

DRUMMOND, Camille RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

FIELD, Richard David RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1990
Resigned on: 15 Jun 1992
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 01 Jan 1995
Country of Residence: Spain
Date of birth: April 1944
Address: Apartado De Correos 430, Estepona, 29680, 29680, Spain

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 01 Jul 1997
Date of birth: July 1949
Address: 56 Castellain Road, Maida Vale, London, W9 1EX

HARRISON, Robert John RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: April 1964
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 59 Richmond Avenue, London, N1 0LX

LOPEZ VINUESA, Arturo RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MACLEOD, Fiona Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 19 Nov 2003
Date of birth: July 1967
Address: 14 The Warren, West Common, Harpenden, AL5 2NH

MOGFORD, John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Mar 2005
Date of birth: May 1953
Address: 8 Devereux Lane, Barnes, London, SW13 8DA

MORRIS, Robin Dale RESIGNED
Role: Director
Appointed on: 14 Nov 1989
Resigned on: 31 May 1993
Country of Residence: Uk
Date of birth: September 1946
Address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH

PREECE, Nigel Philip RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 30 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 4, Portmore Quays, Weybridge, Surrey, KT13 8HF

QUINN, Anne Cecille RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 01 Feb 2000
Date of birth: July 1951
Address: 42 Juniper Court, St Marys Place, London, W8 5UF

WELCH, Steven Kyle RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 May 2003
Date of birth: August 1951
Address: 21 Campden Grove, London, W8 4JG

WESTON, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 1997
Date of birth: July 1953
Address: 7 Morven Close, Potters Bar, Hertfordshire, EN6 5HE

WESTWELL, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: May 1958
Address: 8 Ravenna Road, Putney, London, SW15 6AW

WHEATLEY, Richard RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WOOD, Dominic, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WRIGHT, Thomas Walter Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 18 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 54 Malcolms Mount West, Stonehaven, Kincardineshire, AB3 2TF

Filing history

Timeline

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