BP MIDDLE EAST LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Company Number: 00591214
Incorporation date: 30-Sep-1957
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 66.5 years old and is currently active. It is controlled by Bp P.L.C.. The company has positive equity (net assets) of ? 154.6 thousand which has increased from ? 141.1 thousand in the previous year. The latest reported revenue figure is ? 159 thousandThe company has 2 active officers (directors or partners) who are or were officers of 88 other companies, 37 (42.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 ? 158,980 8,980 4,482 13,462
31-Dec-2018 ? 10,433 15,033 25,466
31-Dec-2017 ? 113,127 8,172 2,748 53 10,973


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 ? 536 154,028 154,564
31-Dec-2018 ? 693,292 153 536 140,566 141,102
31-Dec-2017 ? 736,720 624,450 536 115,100 115,636

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SUNBURY SECRETARIES LIMITED 01 Jul 2010 19 Mar 2024 188 - 151
Resigned Christopher Kuangcheng Gerald ENG 23 Mar 2009 30 Jun 2010 0 - 1
Resigned Aderemi LADEGA 11 Apr 2005 30 Jun 2010 British 0 - 64
Resigned Yasin Stanley ALI 19 Feb 2001 30 Jun 2010 0 - 1
Resigned Andrea Margaret THOMAS 01 Sep 1997 11 Apr 2005 1 - 154
Resigned Brian PEEVOR 09 Feb 1994 31 Aug 1997 2 - 88
Resigned Gillian Elizabeth YOUNG 09 Feb 1994 0 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Miguel RUIZ MORALES 01 Feb 2021 01 Nov 2021 Company Director Spanish 0 - 10 (0.0%)
Active Benedict John Spurway MATHEWS 17 Dec 2019 Company Secretary, Bp P.L.C. British 7 - 6237 (53.6%)
Resigned Terence Michael THORNTON 06 Sep 2018 01 Feb 2021 Oil Company Executive British 0 - 214 (19.0%)
Active Nicholas John Charles EVANS 01 Jun 2016 Oil Company Executive British 13 - 111 (4.2%)
Resigned Jens BERTELSEN 10 Oct 2011 17 Dec 2019 Deputy Secretary British 0 - 3820 (52.6%)
Resigned Brian Michael PUFFER 01 Jan 2010 06 Feb 2018 Oil Company Executive British,American 1 - 406 (14.6%)
Resigned Robert Carl FEARNLEY 01 Aug 2007 10 Oct 2011 Tax Advisor British 2 - 10074 (72.5%)
Resigned Adam Charles LITTLE 01 Jun 2006 01 Aug 2007 Tax Adviser British 2 - 9153 (57.0%)
Resigned Iain Fraser MACDONALD 01 Dec 2004 31 Dec 2009 Controller British 2 - 242 (7.7%)
Resigned James Grant NEMETH 01 Feb 2003 03 Aug 2005 Vice President Tax Us Citizen 2 - 6442 (63.6%)
Resigned David HULF 01 Dec 2002 01 Dec 2004 Chief Financial Officer British 0 - 101 (10.0%)
Resigned Douglas Patrick CHAPMAN 01 Apr 1999 01 Feb 2003 Oil Company Executive British 7 - 10654 (47.8%)
Resigned Christopher Paul BROOKS 07 May 1997 01 Dec 2000 Chief Executive British 0 - 20 (0.0%)
Resigned Roger Dixon CARTWRIGHT 01 Dec 2002 Oil Company Executive British 0 - 102 (20.0%)
Resigned David George Lawton WHITE 07 May 1997 Marketing Executive British 0 - 41 (25.0%)
Number of active directors: 2
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 28.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LAWSON MARDON SMITH BROTHERS LTD. (00067341) - Active
ALCAN CHEMICALS EUROPE LIMITED (00098853) - Dissolved
TBAC LIMITED (00108758) - Active
BP GREECE LIMITED (00176671) - Active
CADMAN DBP LIMITED (00178353) - Active
BORAX LIMITED (00179893) - Dissolved
RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED (00221805) - Dissolved
BP PENSION TRUSTEES LIMITED (00230748) - Active
BP MOCAMBIQUE LIMITED (00240425) - Active
KENILWORTH OIL COMPANY LIMITED (00273831) - Active
BXL PLASTICS LIMITED (00325744) - Active
ALCAN CHEMICALS LIMITED (00336873) - Active
RIO TINTO FINANCE PLC (00358901) - Active
LAWSON MARDON FLEXIBLE LIMITED (00459767) - Active
BP CHEMICALS TRADING LIMITED (00496887) - Active
BP CONTINENTAL HOLDINGS LIMITED (00517403) - Active
BORAX CONSOLIDATED LIMITED (00520502) - Dissolved
BORAX INTERNATIONAL LIMITED (00561467) - Dissolved
BP MIDDLE EAST LIMITED (00591214) - Active
BP (INDIAN AGENCIES) LIMITED (00593645) - Liquidation
BP TURKEY REFINING LIMITED (00609762) - Active
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) (00654667) - Active
HSBC GROUP NOMINEES UK LIMITED (00753094) - Active
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED (00799719) - Dissolved
ALCAN INTERNATIONAL NETWORK GULF LIMITED (00995476) - Dissolved
BP EXPLORATION (ALPHA) LIMITED (01021007) - Active
BP AFRICA LIMITED (01030652) - Active
BP TRADING LIMITED (01033761) - Active
ALCAN EUROPE LIMITED (01085314) - Dissolved
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED (01113112) - Active
PECHINEY HOLDINGS UK LIMITED (01113887) - Dissolved
BP (BARBICAN) LIMITED (01150608) - Active
BRANDEIS (BROKERS) LIMITED (01174641) - Dissolved
BORAX RESEARCH LIMITED (01311686) - Dissolved
LUZENAC UK LIMITED (01315243) - Dissolved
BORAX HOLDINGS LIMITED (01328429) - Dissolved
RIO TINTO BAHIA HOLDINGS LIMITED (01338672) - Active
PECHINEY TRADING LIMITED (01569170) - Dissolved
HSBC OVERSEAS HOLDINGS (UK) LIMITED (01656361) - Active
RIO TINTO TECHNICAL SERVICES LIMITED (01739682) - Dissolved
MANDOVAL COATINGS LIMITED (01769070) - Dissolved
RIO TINTO PENSION INVESTMENTS LIMITED (01776943) - Active
ZIRCONIA SALES (U.K.) LIMITED (01924548) - Dissolved
HEADLEY LTD (01969138) - Dissolved
TECHPACK U.K. LIMITED (02368131) - Dissolved
BP RUSSIAN INVESTMENTS LIMITED (02565511) - Active
HSBC OVERSEAS INVESTMENTS (UK) LIMITED (02672355) - Dissolved
HEADLEY (READING) LIMITED (02677845) - Dissolved
HSBC FINANCE (NETHERLANDS) (02815114) - Active
SEFRANEX DUBAI LIMITED (03226949) - Dissolved
KENPAK (EUROPE) LIMITED (03353717) - Dissolved
F E E P HOLDINGS UK LIMITED (03696211) - Dissolved
BP CORPORATE HOLDINGS LIMITED (04116177) - Active
PECHINEY AVIATUBE LIMITED (04124570) - Active
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED (04152953) - Liquidation
HSBC INVESTMENT COMPANY LIMITED (04308091) - Active
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED (04328242) - Active
RIO TINTO CHINA EXPLORATION LIMITED (05266420) - Dissolved
CORANI MINING LIMITED (06469705) - Dissolved
HECA LONDON LIMITED (07093375) - Dissolved
RTA HOLDCO 8 LIMITED (07105547) - Active
HSBC GLOBAL SERVICES (UK) LIMITED (07272547) - Active
RIO TINTO SULAWESI HOLDINGS LIMITED (07451623) - Active
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED (07473710) - Dissolved
TOOLEY STREET VIEW LIMITED (07477741) - Active
RIO TINTO IRON ORE PORTUGAL LIMITED (07800030) - Dissolved
ALCAN ALUMINA HOLDINGS LIMITED (08179820) - Dissolved
BP AMERICA LIMITED (08842913) - Active
HSBC UK HOLDINGS LIMITED (10587192) - Liquidation
BP SOUTH AMERICA HOLDINGS LTD (11719854) - Active
BP UK RETAINED HOLDINGS LIMITED (12349056) - Active
CASTROL HOLDINGS INTERNATIONAL LIMITED (12825643) - Active
CASTROL HOLDINGS AMERICAS LIMITED (12826040) - Active
BP GAMMA HOLDINGS LIMITED (14829647) - Active
BP ETA HOLDINGS LIMITED (14846392) - Active
BP ZETA HOLDINGS LIMITED (14846404) - Active
BP LAMBDA HOLDINGS LIMITED (14860102) - Active
BP KAPPA HOLDINGS LIMITED (14860118) - Active
BP IOTA HOLDINGS LIMITED (14860361) - Active
BP THETA HOLDINGS LIMITED (14860376) - Active
HSBC HOLDINGS B.V. (FC023737) - Active
SUNRISE MINING INVESTMENTS LTD. (FC024020) - Converted / Closed
SUNRISE BRAZILIAN MINING INVESTMENTS LTD. (FC024021) - Converted / Closed
SIMFER JERSEY LIMITED (FC030169) - Converted / Closed
HSBC MIDDLE EAST HOLDINGS B.V. (FC031610) - Converted / Closed
HSBC ASIA HOLDINGS B.V. (FC031611) - Active
HSBC LATIN AMERICA B.V. (FC031612) - Active
BURMAH CASTROL PLC (SC005098) - Active
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) (SC026013) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-05-012014-05-012013-05-012012-05-01
BP P.L.C.ORDINARY100,000
100%
100,000
100%
100,000
100%
99,999
100.0%
99,999
100.0%
KENILWORTH OIL COMPANY LIMITEDORDINARY0
0%
0
0%
0
0%
1
0.001%
1
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Bp P.L.C. (00102498 - United Kingdom) active

    Controlling entities above

    BP MIDDLE EAST LIMITED

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 46719 Wholesale of other fuels and related products)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
    BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
    GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
    CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
    SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
    BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
    CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
    EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
    PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
    PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
    MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
    UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
    VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
    SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
    CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
    SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
    CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
    CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
    LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
    47300-Retail sale of automotive fuel in specialised stores
    BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
    AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
    HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
    WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
    CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
    CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
    BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
    OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
    HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
    T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
    FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
    WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
    TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
    KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
    OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
    WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
    SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
    46760-Wholesale of other intermediate products
    70229-Management consultancy activities other than financial management
    WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
    ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
    OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
    NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
    RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    BP MIDDLE EAST LIMITED 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector Too few competitors
    Age 0.4% 1.4% 2.7% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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