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BP MARINE LIMITED

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

Company Number: 01214291
Incorporation date: 29-May-1975
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 49.6 years old and is currently active. It is controlled by multiple entities. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 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 20,541,000 2,950,000 23,429,000
27-Sep-2019 USD 2,436,000 7,940,000
31-Dec-2017 USD 317,815,000 6,611,000 1,190,000 82,000 7,883,000
31-Dec-2016 USD 3,000 4,000 6,000 35,835,000
31-Dec-2015 USD 45,064,000 72,000 469,000 44,597,000
31-Dec-2014 USD 623,185,000 36,031,000 143,000 1,077,000 36,965,000
31-Dec-2013 USD 680,557,000 43,009,000 326,000 9,000 42,664,000
31-Dec-2012 USD 747,028,000 68,947,000 196,000 67,919,000
31-Dec-2011 USD 940,259,000 45,674,000 410,000 46,000 45,218,000
31-Dec-2010 USD 980,969,000 77,978,000 376,000 528,000 76,142,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 28,000 12,000
27-Sep-2019 USD 165,000 51,689,000 77,840,000 81,706,000 159,546,000
31-Dec-2017 USD 432,000 45,877,000 77,840,000 74,186,000 152,026,000
31-Dec-2016 USD 317,000 12,000 13,000 414,000 154,143,000
31-Dec-2015 USD 197,854,000 55,612,000 77,840,000 70,468,000 148,308,000
31-Dec-2014 USD 83,000 199,108,000 136,711,000 77,840,000 58,871,000 136,711,000
31-Dec-2013 USD 219,782,000 95,717,000 13,000 14,000
31-Dec-2012 USD 80,303,000 77,840,000 79,242,000 157,082,000
31-Dec-2011 USD 114,953,000 77,840,000 81,323,000 159,163,000
31-Dec-2010 USD -20,000 481,607,000 77,840,000 236,105,000 313,945,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 USD 99.98% 77,827,000 13,000 77,840,000 38,552,000
31-Dec-2016 USD -598,669.23% -77,827,000 77,840,000 13,000 38,768,000
31-Dec-2014 USD 99.98% 77,827,000 13,000 77,840,000 38,885,000
31-Dec-2013 USD -598,669.23% -77,827,000 77,840,000 13,000 38,926,500
* 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 Occupation Nationality All apointments
(active/resigned)
Active SUNBURY SECRETARIES LIMITED 01 Jul 2010 08 Dec 2024 182 - 163
Resigned Rebecca Jayne WRIGHT 01 Aug 2004 30 Jun 2010 Other 1 - 86
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 Mathieu Antoine BOULANDET 15 Oct 2024 Company Director French 2 - 00 (0.0%)
Active Mario MIFSUD 30 Jun 2022 Company Director British 2 - 00 (0.0%)
Active Cassandra, Dr HIGHAM 21 Sep 2020 Oil Company Executive British 2 - 00 (0.0%)
Resigned Neil TILLEY 16 Apr 2020 21 Sep 2020 Oil Company Executive British 1 - 10 (0.0%)
Resigned Athanasios RIGAS 01 May 2019 30 Jun 2022 Oil Company Executive Greek 0 - 20 (0.0%)
Active Gary Edward READING 01 May 2019 Oil Company Executive British 3 - 00 (0.0%)
Resigned Kamuran YAZGANOGLU 01 Jan 2019 16 Apr 2020 Oil Company Executive Turkish 0 - 31 (33.3%)
Resigned Robert David MUTCHELL 11 Sep 2018 01 May 2019 Oil Company Executive British 4 - 50 (0.0%)
Resigned Daniel Chukumah, Mr. ODOGWU 01 Nov 2017 31 Dec 2018 Oil Company Executive British 0 - 40 (0.0%)
Resigned Jens Jacob ANDERSEN 10 Feb 2016 01 May 2019 Oil Company Executive Danish 0 - 10 (0.0%)
Resigned Fiona Victoria, Mrs. RYDER 31 Oct 2015 01 Aug 2018 None British 5 - 112 (12.5%)
Resigned Fiona Victoria RYDER 31 Oct 2015 01 Aug 2018 None British 1 - 102 (18.2%)
Resigned Paul Ian Winton TURNER 01 Apr 2015 01 Nov 2017 Oil Company Executive British 0 - 80 (0.0%)
Resigned Marcia Anne BRAND 01 Apr 2014 01 Apr 2015 Vice President, Aime Lubricants Uk American 0 - 40 (0.0%)
Resigned David Charles GOOSEY 01 Nov 2012 01 Apr 2015 Oil Company Executive British 0 - 80 (0.0%)
Resigned David Charles, Mr. GOOSEY 01 Nov 2012 01 Apr 2015 Oil Company Executive British 0 - 112 (18.2%)
Resigned Craig Thomas WIDNER 15 Jun 2012 10 Feb 2016 Oil Company Executive American 0 - 10 (0.0%)
Resigned Paul Anthony CHAPPELL 15 Mar 2011 31 Oct 2015 Oil Company Executive British 0 - 10 (0.0%)
Resigned John Joseph CAREY 01 Jun 2010 01 Apr 2014 Company Director Irish 0 - 80 (0.0%)
Resigned John Joseph CAREY 01 Jun 2010 01 Apr 2014 Company Director Irish 1 - 90 (0.0%)
Resigned Lynn Paul WATERMAN 01 Aug 2009 01 Jun 2010 Oil Company Executive British 0 - 80 (0.0%)
Resigned Luigi TEDESCO 25 Mar 2009 31 Oct 2012 Oil Company Executive Italian 0 - 30 (0.0%)
Resigned Rita Elizabeth GRIFFIN 01 Feb 2007 16 Mar 2009 Oil Company Executive American 0 - 20 (0.0%)
Resigned Frederic Jean BAUDRY 15 Sep 2006 18 Mar 2009 Oil Company Executive French 0 - 60 (0.0%)
Resigned Sue Hodel RATAJ 15 Sep 2006 01 Feb 2007 Oil Company Executive United States 0 - 50 (0.0%)
Resigned Gerard Francis WHITELY 01 May 2004 15 Sep 2006 Company Executive Australian 0 - 21 (50.0%)
Resigned David Andrew James BALDRY 30 Dec 2002 01 May 2004 Oil Company Manager British 0 - 153 (20.0%)
Resigned Kevin Lee JAMES 01 Dec 2002 15 Sep 2006 Executive American 0 - 104 (40.0%)
Resigned Mark William KEOGH 30 Dec 2000 30 Dec 2002 Director Irish 1 - 9661 (62.9%)
Resigned Felipe POSADA 01 Mar 1999 30 Dec 2000 Commercial Manager Colombian 0 - 10 (0.0%)
Resigned Anthony Talbot Heffernan James CONSIDINE 01 Dec 1997 01 Dec 2002 Chief Executive Officer Irish 0 - 93 (33.3%)
Resigned David COLEMAN 16 Dec 1996 01 Mar 1999 Oil Company Executive British 2 - 84 (40.0%)
Resigned Paul Trevor DAVIS 01 Oct 1992 22 Jan 1998 Oil Economist British 1 - 70 (0.0%)
Resigned Gregory David BOURNE 01 Oct 1992 Chief Executive Bp Marine Australian 0 - 122 (16.7%)
Resigned Jorge Manuel Da Silva TAVARES 31 May 1993 Company Director Portuguese 0 - 124 (33.3%)
Resigned Alan John PORTER 16 Dec 1996 Finance Manager British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
BP (GIBRALTAR) LIMITED (00554057) - Active ✔✔✔
BP MARINE LIMITED (01214291) - Active ✔✔✔✔
THE MANOR PREPARATORY SCHOOL TRUST (02454554) - Active ✔
CASTROL OFFSHORE LIMITED (02967804) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-012016-05-012015-05-012014-05-012013-05-01
CASTROL LIMITEDORDINARY43,086,222
100%		0
0%		0
0%		0
0%		0
0%
BP INTERNATIONAL LIMITEDORDINARY0
0%		43,086,222
100%		43,086,222
100%		43,086,222
100%		43,086,222
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BP MARINE LIMITED

no controlled companies

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 41 4% 1% 87325
2023-07-01 2023-12-31 40 3% 1% 80247
2023-01-01 2023-06-30 42 6% 2% 72293
2022-07-01 2022-12-31 43 4% 1% 67516
2022-01-01 2022-06-30 45 9% 6% 61288
2021-07-01 2021-12-31 44 7% 3% 53701
2021-01-01 2021-06-30 43 9% 7% 47291
2020-07-01 2020-12-31 43 10% 15% 39603
2020-01-01 2020-06-30 42 8% 12% 34230
2019-07-01 2019-12-31 46 6% 9% 26890
2019-01-01 2019-06-30 45 8% 12% 19217
2018-07-01 2018-12-31 45 8% 11% 11882
2018-01-01 2018-06-30 40 4% 10% 4529


COURT CASES


Date Title Reference Subject
2005-12-20 FT Everard & Sons Ltd. v BP Marine Ltd. [2005] EWHC 3142 (Comm)
2005-12-20 FT Everard & Sons Ltd. v BP Marine Ltd. [2005] EWHC 3142 (Comm)

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
BP MARINE 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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