OpenCompanies

Air BP Limited

Company number
01150609
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1973
Nature of business
Wholesale of other fuels and related products
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Previous names

  • BP Aviation Services Limited (until 20 Jul 1988)
  • BP (Farringdon) Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
TOMMASO, Vesna Di Director 6 Oct 2026
BERRA, Federica Director 1 Jul 2023 6 Oct 2026
GLENHOLME, James Edward Director 1 Jan 2021 1 Jan 2024

Control

NameNature of controlNotifiedCeased
Bp Global Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Apr 2018
Bp International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Apr 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
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

Connections

Owned by

Air BP Limited → BP Global Investments Limited → BP P.L.C.

Controls

Directors’ other companies

Companies at the same address

Data