AIR BP LIMITED

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

Company Number: 01150609
Incorporation date: 11-Dec-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products

SUMMARY

This company is 51 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 89.8 million which has increased from USD 65.2 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 20 other companies. 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	USD		24,879,000	83,375,000	9,000		28,680,000
31-Dec-2018	USD	203,751,000	25,194,000	3,072,000	10,000		28,225,000
31-Dec-2017	USD	197,652,000	24,761,000	1,431,000	12,000	88,000	26,092,000
31-Dec-2016	USD	177,767,000	18,151,000	618,000	1,000	34,000	82,000
31-Dec-2015	USD	183,717,000	15,989,000	315,000	18,000	288,000	16,574,000
31-Dec-2014	USD	252,697,000	25,474,000	587,000	38,000		26,022,000
31-Dec-2013	USD
31-Dec-2012	USD	296,990,000		792,000	29,000	252,000	35,935,000
31-Dec-2011	USD	360,465,000	41,196,000	592,000		561,000	41,227,000
31-Dec-2010	USD	296,201,000	26,202,000	92,000		606,000	25,688,000
31-Dec-2009	USD	225,030,000	18,089,000	169,000		1,046,000	17,212,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	USD			253,531,000	20,040,000	74,124,000	89,815,000
31-Dec-2018	USD			216,786,000	20,040,000	70,444,000	65,228,000
31-Dec-2017	USD			244,850,000	20,040,000	67,219,000	84,120,000
31-Dec-2016	USD			178,895,000	-20,040,000	56,127,000	70,634,000
31-Dec-2015	USD			168,008,000	20,040,000	47,325,000	62,532,000
31-Dec-2014	USD	252,470,000		206,066,000	20,040,000	38,011,000	58,051,000
31-Dec-2013	USD	239,286,000	239,496,000	181,805,000	20,040,000	49,729,000	69,769,000
31-Dec-2012	USD	314,000	265,129,000	200,599,000	20,040,000	5,000	76,029,000
31-Dec-2011	USD	1,633,000	373,470,000	311,455,000	20,040,000	49,534,000	69,574,000
31-Dec-2010	USD	911,000	236,059,000	193,001,000	20,040,000	29,104,000
31-Dec-2009	USD	437,000	215,601,000	179,857,000	20,040,000	24,702,000	44,742,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2017	USD	200.00%	40,080,000	-20,040,000	20,040,000	0
31-Dec-2016	USD	200.00%	-40,080,000	20,040,000	-20,040,000	0

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	SUNBURY SECRETARIES LIMITED	01 Jul 2010	08 Dec 2024		182 - 163
Resigned	Rebecca Jayne WRIGHT	01 Feb 2008	30 Jun 2010	Other	1 - 86
Resigned	Janet ELVIDGE	03 Nov 2006	01 Feb 2008	Other	0 - 153
Resigned	Dawn NOEL	01 Feb 2006	03 Nov 2006	British	1 - 67
Resigned	Yasin Stanley ALI	01 Aug 2004	30 Jun 2010	Other	0 - 154
Resigned	Stuart Antony DANIELS	01 Oct 2003	01 Aug 2004	British	0 - 21
Resigned	Andrea Margaret THOMAS	01 Sep 1997	01 Oct 2003	Other	1 - 154
Resigned	Brian PEEVOR	09 Feb 1994	31 Aug 1997	British	2 - 88
Resigned	Gillian Elizabeth YOUNG		09 Feb 1994	British	0 - 19

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Trine Lise JULIUSSEN	16 Aug 2024		Company Director	Norwegian	18 - 0	0 (0.0%)
Active	Miriam Patricia Chang GAMERO	01 Jun 2024		Company Director	Dutch	1 - 0	0 (0.0%)
Resigned	Gregory ROUMBIES	01 Jan 2024	14 Jun 2024	Company Director	British	0 - 3	0 (0.0%)
Active	Federica BERRA	01 Jul 2023		Company Director	Italian	2 - 3	0 (0.0%)
Active	Bedriye Mine BOLGIL-MILLER	05 Mar 2021		Company Director	British	2 - 0	0 (0.0%)
Resigned	James Edward GLENHOLME	01 Jan 2021	01 Jan 2024	Oil Company Executive	British	0 - 5	0 (0.0%)
Resigned	Valerio FERRO	18 Dec 2020	01 Jun 2024	None	Italian	3 - 1	0 (0.0%)
Resigned	Martin Andres THOMSEN	01 Jul 2020	01 Jul 2023	Managing Director	German	1 - 3	0 (0.0%)
Resigned	Hooi Lee CHUAH	03 Nov 2019	05 Nov 2020	Oil Company Executive	Malaysian	0 - 2	0 (0.0%)
Resigned	Matthew Howard ELLIOTT	16 Feb 2018	05 Nov 2020	Oil Company Executive	New Zealander	0 - 1	0 (0.0%)
Resigned	Jonathan Peter PLATT	01 Oct 2016	01 Jul 2020	Oil Company Executive	British	0 - 3	0 (0.0%)
Resigned	David WINDLE	17 Jul 2015	16 Feb 2018	Oil Company Executive	British	0 - 2	0 (0.0%)
Resigned	Anne Kathleen FAHY	03 Apr 2014	17 Jul 2015	Chief Financial Officer, Air Bp	Irish	0 - 1	0 (0.0%)
Resigned	Jonathan William Winston WOOD	03 Jan 2012	03 Nov 2019	Oil Company Executive	British	0 - 4	1 (25.0%)
Resigned	Andrew Frank HOLMES	01 Sep 2010	03 Mar 2014	Oil Company Executive	British	0 - 1	0 (0.0%)
Resigned	David Ian, Dr GILMOUR	01 Jan 2009	01 Oct 2016	Sales & Mktg Director	British	2 - 9	3 (27.3%)
Resigned	Rita Elizabeth GRIFFIN	01 Feb 2007	01 Sep 2010	Oil Company Executive	American	0 - 2	0 (0.0%)
Resigned	Sue Hodel RATAJ	15 Sep 2006	01 Feb 2007	Oil Company Executive	United States	0 - 5	0 (0.0%)
Resigned	Debasish Satya SANYAL	01 Nov 2003	31 Jul 2006	Oil Company Executive	British	0 - 22	2 (9.1%)
Resigned	Peter Aloizs RAGAUSS	01 Feb 2000	01 Nov 2003	Chief Executive Officer Air Bp	American	0 - 1	0 (0.0%)
Resigned	David COLEMAN	01 Apr 1999	03 Jan 2012	Oil Company Executive	British	2 - 8	4 (40.0%)
Resigned	Peter Alexander SHORT	01 Apr 1999	31 Dec 2008	Oil Company Executive	British	0 - 16	3 (18.8%)
Resigned	Vivienne, Dr COX	01 Jan 1998	01 Feb 2000	Oil Company Executive	British	0 - 18	3 (16.7%)
Resigned	Ralph Charles ALEXANDER	01 Oct 1996	01 Jan 1998	Oil Company Executive	American	0 - 19	3 (15.8%)
Resigned	Howard Thomas Edward DEWEY	06 Sep 1996	01 Apr 1999	Oil Co Executive	British	0 - 5	2 (40.0%)
Resigned	Graham John ELKES	06 Sep 1996	01 Apr 1999	Oil Co Manager	British	0 - 3	1 (33.3%)
Resigned	Philip Roy TRIMMER	01 Apr 1996	01 Apr 1999	Oil Co Manager	British	0 - 2	0 (0.0%)
Resigned	Jorge Manuel Da Silva TAVARES		30 May 1994	Company Director	Portuguese	0 - 12	4 (33.3%)
Resigned	Christopher John MOORHOUSE		30 Sep 1996	Oil Company Executive	British	1 - 26	8 (29.6%)
Resigned	Peter Alexander SHORT		31 Mar 1996	Controller Air Bp	British	0 - 16	3 (18.8%)

Number of active directors: 4
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Trine Lise JULIUSSEN	Miriam Patricia Chang GAMERO	Federica BERRA	Bedriye Mine BOLGIL-MILLER
BP EXPLORATION (CASPIAN SEA) LIMITED (00404347) - Active	✔
AIR BP LIMITED (01150609) - Active	✔	✔	✔	✔
BP EXPLORATION (AZERBAIJAN) LIMITED (02160234) - Active	✔
BP EASTERN MEDITERRANEAN LIMITED (02239062) - Active	✔			✔
BP EXPLORATION (SHAH DENIZ) LIMITED (03221603) - Active	✔
BP PIPELINES (BTC) LIMITED (04316931) - Active	✔
BP PIPELINES (SCP) LIMITED (04446121) - Active	✔
PEARL RIVER DELTA INVESTMENTS LIMITED (04622959) - Active			✔
GUANGDONG INVESTMENTS LIMITED (04622996) - Active			✔
BP SERVICES INTERNATIONAL LIMITED (05319396) - Active	✔
BP INVESTMENTS ASIA LIMITED (05639411) - Active	✔		✔
BP SHAFAG-ASIMAN LIMITED (07599899) - Active	✔
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED (07731386) - Active	✔
BP PIPELINES (TANAP) LIMITED (08812651) - Active	✔
BP ABSHERON LIMITED (09971526) - Active	✔
BP PIPELINES TAP LIMITED (10027204) - Active	✔
BP EXPLORATION (ABSHERON) LIMITED (11041000) - Active	✔
BP D230 LIMITED (11719194) - Active	✔
BP EXPLORATION (D230) LIMITED (11796185) - Active	✔
BP GAS & POWER INVESTMENTS LIMITED (12169614) - Active			✔
BRITANNIC STRATEGIES LIMITED (SC123106) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-01	2015-05-01	2014-05-01	2013-05-01	2012-05-01
BP INTERNATIONAL LIMITED	ORDINARY	12,000,000 100%	12,000,000 100%	12,000,000 100%	11,999,999 100.0%	11,999,999 100.0%
KENILWORTH OIL COMPANY LIMITED	ORDINARY	0 0%	0 0%	0 0%	1 0.000%	1 0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Bp P.L.C. (00102498 - United Kingdom) active
>75%:Bp Global Investments Limited (00263889 - United Kingdom) active
- >75%:Bp P.L.C. (00102498 - United Kingdom) active
>75%:Bp International Limited (00542515 - United Kingdom) ceased

Controlling entities above

AIR BP LIMITED

Controlled companies below

25-50%:AVIATION SERVICE (IRAQ) LIMITED (09023011 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-01-01	2024-06-30	9	1%	1%	87091
2023-07-01	2023-12-31	13	2%	2%	80192
2023-01-01	2023-06-01	28	8%	8%	72325
2022-07-01	2022-12-31	24	4%	11%	66707
2022-01-01	2022-06-30	26	4%	30%	61425
2021-07-01	2021-12-31	27	7%	28%	53710
2021-01-01	2021-06-30	29	4%	25%	47251
2020-07-01	2020-12-31	26	3%	20%	39600
2020-01-01	2020-06-30	37	11%	52%	34202
2019-07-01	2019-12-31	36	10%	61%	26875
2019-01-01	2019-06-30	38	8%	54%	18831
2018-07-01	2018-12-31	27	5%	45%	11477
2018-01-01	2018-06-30	26	4%	45%	4035

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	4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB	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
AIR BP 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