OpenCompanies

Consolidated Petroleum Company Limited(the)

Company number
00234106
Status
Liquidation
Type
Private Limited Company
Incorporated
17 Oct 1928
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
BURDGE, Huw Edward James Director 15 Sep 2025
HOWIE, David Kerr Director 18 Jun 2025
MACLENNAN, Karen Director 30 Nov 2020
SHELL CORPORATE DIRECTOR LIMITED Corporate-Director 14 Jun 2017
SHELL CORPORATE SECRETARY LIMITED Corporate-Secretary 26 Nov 1997
ILUBE, Roland Alexander Director 31 Mar 2021 12 Sep 2025
THOMSON, Katherine Anne Director 1 Jan 2017 18 Jun 2025
SANDERSON, Philip Thomas Edward Director 31 Jan 2009 31 Mar 2021
RIDER, David Alan Director 6 Oct 2014 30 Nov 2020
REIFF-MUSGROVE, Per Andrew Director 27 Sep 2011 31 Mar 2017
HAYWOOD, Alan Henry Director 1 Nov 2014 1 Jan 2017
BUCKNALL, David James Director 1 Jan 2012 1 Nov 2014
HARRINGTON, Roger Christopher Director 1 Oct 2009 6 Oct 2014
SANYAL, Debasish Satya Director 1 Aug 2007 1 Jan 2012
KALAM, Sedick Director 20 Mar 2007 12 Apr 2011
STARKIE, Francis William Michael Director 19 Aug 1996 11 Sep 2009
MATHIESON, William Drummond Director 20 Mar 2007 30 Jan 2009
CHAPMAN, Douglas Patrick Director 19 Aug 1996 31 Jul 2007
BULLOCK, Kenneth John Director 1 May 2003 20 Mar 2007
LE MINTIER, Xavier Bertrand Marie Director 1 May 2001 20 Mar 2007
LEYRAUD, Bernard Henri Auguste Director 28 Jun 1996 1 May 2001
DEVERVELDT, Petrus Henricus Wilhelmus Marie Director 5 Aug 1998 14 Apr 1999
RAIVADERA, Dipa Secretary 7 Apr 1995 26 Nov 1997
GATISS, Howard Charles Director 28 Jun 1996 15 Sep 1997
WITHEY, John Christopher Director 1 Feb 1993 19 Aug 1996
HUNTER, Kenneth Charles John Wraxall Director 1 Feb 1993 19 Aug 1996
GREENSMITH, John Malcolm Travers Director 1 Jan 1993 19 Aug 1996
GRASSO, Willem Hendrik August Director 28 Apr 1995 28 Jun 1996
GREEN, David Norman Director 1 Dec 1993 28 Jun 1996
VAN DEN BROEK, Dick Director - 28 Jun 1996
BERNOTAT, Wulf Hinrich, Doctor Director - 28 Apr 1995
LEE, Melanie Anne Secretary 18 Oct 1993 7 Apr 1995
ANKERS, Peter Director - 1 Dec 1993
PENFOLD, Diane June Secretary - 31 Jul 1993
WEBBER, Roger Alan Director - 31 Jan 1993
MACE, David Sinclair Director - 1 Jan 1993

Control

NameNature of controlNotifiedCeased
The Anglo-Saxon Petroleum Company Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 6 Apr 2016
Bp International Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979

Connections

Owned by

Consolidated Petroleum Company Limited(the) → BP International Limited → BP P.L.C.

Controls

Directors’ other companies

Companies at the same address

Data