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Companies/SC107896

Bp Energy Europe Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp Global Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121821454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-13
+141 others
JO
Jonathan Richard O?SullivanCurrent director
Appointed 2025-11-01 · Company Director
+5 others
JT
Jason TateCurrent director
Appointed 2016-01-26 · 10 yrs · Oil Company Executive
+1 other
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 34 historical appointments
RH
Robert HarrisonResigned director
Resigned 2016-10-05 · 9 yrs · Oil Company Executive
DW
Dominic WoodResigned director
Resigned 2015-01-21 · 1 yr · Oil Company Executive
CD
Camille DrummondResigned director
Resigned 2013-10-24 · 1 yr · Oil Company Executive
AL
Arturo Lopez VinuesaResigned director
Resigned 2013-06-10 · 8 yrs · Oil Company Executive
RW
Richard WheatleyResigned director
Resigned 2013-01-10 · 3 yrs · Oil Company Executive
DB
Daniele BianchiResigned director
Resigned 2011-11-11 · 1 yr · Oil Company Executive
RF
Richard FieldResigned director
Resigned 2011-11-11 · 1 yr · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AT
Andrea ThomasResigned secretary
Resigned 2008-07-21
SC
Simon CattleResigned director
Resigned 2006-11-30 · 6 yrs · Global Business Leader
JE
Janet ElvidgeResigned secretary
Resigned 2006-11-03 · 1 yr
DN
Dawn NoelResigned secretary
Resigned 2006-02-01
WD
Wilhelmus DonkersResigned director
Resigned 2005-09-01 · 1 yr · Manager
SW
Stephen WestwellResigned director
Resigned 2005-03-01 · 2 yrs · Chief Executive Officer
AH
Alan HaywoodResigned director
Resigned 2003-11-19 · 1 yr · Business Unit Leader
DF
David FitzsimmonsResigned director
Resigned 2003-05-01 · 1 yr · Oil Company Manager
JM
John MogfordResigned director
Resigned 2003-05-01 · 1 yr · Oil Company Executive
FM
Fiona MacleodResigned director
Resigned 2003-01-01 · Business Unit Leader
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 4 yrs
SW
Steven WelchResigned director
Resigned 2000-02-01 · 3 yrs · Group Vice President & Cfo
HS
Helen StanleyResigned secretary
Resigned 2000-02-01 · 1 yr
AQ
Anne QuinnResigned director
Resigned 1997-09-04 · 2 yrs · Gas Co Senior Executive
NP
Nigel PreeceResigned director
Resigned 1997-02-18 · 2 yrs · Economist
NC
Nicholas ColemanResigned director
Resigned 1996-10-18 · 6 yrs · Engineer
GG
Gary GreveResigned director
Resigned 1996-10-18 · Oil Company Ececutive
TW
Thomas WrightResigned director
Resigned 1995-01-01 · 1 yr · Chartered Accountant
SW
Steven WestonResigned director
Resigned 1994-04-01 · 3 yrs · Barrister
GB
Godfrey BradleyResigned director
Resigned 1993-05-31 · Solicitor
CG
Colin GoodallResigned director
Resigned 1992-06-15 · 2 yrs · Chartered Accountant
CG
Christopher Gibson SmithResigned director
Resigned 1990-01-01 · 2 yrs · Oil Company Executive
RM
Robin MorrisResigned director
Resigned 1989-11-14 · 3 yrs · Solicitor
AB
Allan BakerResigned director
Resigned 1989-06-09 · Solicitor
RC
Robert CummingResigned secretary
Resigned 1989-06-09 · 10 yrs
AA
Alan AceResigned director
Resigned 1989-06-09 · Oil Company Executive

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active