Bp Gas Marketing Limited

00908982

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 22/06/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

49500

Transport via pipeline

82990

Other business support service activities

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Elaine Patricia Skinner-Reid

director · Since 01/07/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 51

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 27/10/2025

Also on 133 other boards

Jonathan Richard O'Sullivan

director · Since 01/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Luke Gerard Peacocke

director · Since 26/03/2026

NEW ZEALANDER · UNITED KINGDOM · Age 50

Persons with Significant Control

Bp International Limited

75–100% shares

75–100% votes

Appoint directors

Bp International Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP

Reg: 00542515 · Companies House · Private Company Limited By Shares

Notified 31/10/2024

Former PSCs

Bp Exploration Operating Company Limited

Ceased 31/10/2024

Charges2 outstanding

Charge

outstanding

CITIBANK N.A.

Created 30/07/2021Registered 04/08/2021

Charge

outstanding

CITIBANK, N.A.

Created 29/07/2019Registered 29/07/2019

charge

satisfied

NASDAQ OMX STOCKHOLM AB

Created 03/02/2011Registered 14/02/2011Satisfied 21/11/2014

charge

satisfied

NASDAQ OMX STOCKHOLM AB

Created 03/02/2011Registered 14/02/2011Satisfied 21/11/2014