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Bp Mocambique Limited

00240425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Incorporated 19/06/1929

Previously known as

Bp And Shell Mocambique Limited · until 01/01/1982
Shell Mocambique Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46719
Wholesale of other fuels and related products

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Mr David Kerr Howie

director · Since 09/03/2021

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Sunbury Secretaries Limited

corporate secretary · Since 01/07/2010

Reg: 7158629

Also on 318 other boards

Benedict John Spurway Mathews

director · Since 17/12/2019

British · England · Age 59

David Kerr Howie

director · Since 09/03/2021

British · United Kingdom · Age 56

Bp Secretaries Limited

corporate secretary · Since 11/02/2026

Reg: 15329325

Also on 133 other boards

Former

Donald Price

director · Resigned 30/05/1993

Roger Alan Webber

director · Resigned 30/05/1993

Peter William James Moffatt

director · Resigned 30/05/1993

Michael David Jordan

director · Resigned 22/09/1993

Dennis Bryant

director · Resigned 22/09/1993

Gillian Elizabeth Young

secretary · Resigned 09/02/1994

David Sinclair Mace

director · Resigned 30/12/1996

Kenneth Charles John Wraxall Hunter

director · Resigned 05/08/1997

Brian Peevor

secretary · Resigned 31/08/1997

Kenneth George Stephenson Gillham

director · Resigned 30/12/1998

Douglas Patrick Chapman

director · Resigned 01/12/2002

David Hulf

director · Resigned 30/12/2004

Andrea Margaret Thomas

secretary · Resigned 11/04/2005

John Christopher Withey

director · Resigned 29/08/2008

Francis William Michael Starkie

director · Resigned 30/09/2009

Iain Fraser Macdonald

director · Resigned 31/12/2009

Roger Christopher Harrington

director · Resigned 08/03/2010

Yasin Stanley Ali

secretary · Resigned 30/06/2010

Aderemi Ladega

secretary · Resigned 30/06/2010

Christopher Kuangcheng Gerald Eng

secretary · Resigned 30/06/2010

Richard King

director · Resigned 24/11/2010

Sipho Solomon Mbelle

director · Resigned 31/08/2012

Brian Michael Puffer

director · Resigned 06/02/2018

Jens Bertelsen

director · Resigned 17/12/2019

Terence Michael Thornton

director · Resigned 01/07/2020

Mr Benedict John Spurway Mathews

director · Resigned 18/08/2026

Persons with Significant Control

Bp Africa Limited

75–100% shares
75–100% votes
Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 01030652 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Chertsey Road
2026-07-23

CHERTSEY ROAD

post townMiddlesex
2026-07-23

MIDDLESEX

officer appointedBP SECRETARIES LIMITED
2026-07-23
officer appointedSUNBURY SECRETARIES LIMITED
2026-07-23
officer appointedHOWIE, David Kerr
2026-07-23
officer appointedMATHEWS, Benedict John Spurway
2026-07-23