BP Integrated Solutions Limited
- Company number
- 13448827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWIE, David Kerr | Director | 21 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Global Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
BP Integrated Solutions Limited → BP Global Investments Limited → BP P.L.C.
Controls
- BP Global Solutions Limited (13464292)
Directors’ other companies
- HOWIE, David Kerr - Director at BP Subsea Well Response Limited
- HOWIE, David Kerr - Director at BP Continental Holdings Limited
- HOWIE, David Kerr - Director at BP Mocambique Limited
- HOWIE, David Kerr - Director at BP Chemicals Limited
- HOWIE, David Kerr - Director at Cadman Dbp Limited
- HOWIE, David Kerr - Director at Expandite Contract Services Limited
- HOWIE, David Kerr - Director at BP Car Fleet Limited
- HOWIE, David Kerr - Director at Consolidated Petroleum Supply Company Limited(the)
- HOWIE, David Kerr - Director at Consolidated Petroleum Company Limited(the)
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- Air BP Limited (01150609)
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- Atlantic 2/3 UK Holdings Limited (04075308)
- BP (Abu Dhabi) Limited (00735658)
- BP (Barbican) Limited (01150608)
- BP (Gibraltar) Limited (00554057)
- BP (Gta Mauritania) Finance Limited (11787488)
- BP (Gta Senegal) Finance Limited (11787495)