Bp Pipelines (Btc) Limited

04316931

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 05/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70100

Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Jaqueline Sara Freeman

director · Since 01/01/2016

OIL COMPANY EXECUTIVE

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Giovanni Cristofoli

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Andrew Parker Mcdonald

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 16 other boards

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Persons with Significant Control

Bp Exploration Operating Company Limited

75–100% shares

75–100% votes

Appoint directors

Bp Exploration Operating Company Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP

Reg: 00305943 · Registrar Of Companies, United Kingdom · Private Limited By Shares

Notified 18/12/2023

Former PSCs

Btc Pipeline Holding Company Limited

Ceased 18/12/2023

Charges2 outstanding

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 03/02/2004Registered 20/02/2004

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 03/02/2004Registered 19/02/2004