BP EASTERN MEDITERRANEAN LIMITED

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

Company Number: 02239062
Incorporation date: 04-Apr-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products
50200 Sea and coastal freight water transport




SUMMARY

This company is 36 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 23 million which has decreased from the previous year's figure of EUR 19.9 billion. The latest reported revenue figure is EUR 83.8 million which is down -190% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 2 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-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 EUR 83,846,000 3,045,000 623,000 127,000 361,000 3,130,000
31-Dec-2018 EUR -93,387,383 1,890,025 379,243 78,279
31-Dec-2017 EUR 75,832,531 -492,749 268,583 271,538 -283,925 -825,042
31-Dec-2016 EUR 9 5,624,145 87,268 182,451 507,815 4,970,864
31-Dec-2015 EUR 69,078,249 2,969,684 14,753 43,456 -528,080
31-Dec-2014 EUR 85,475,415 -2,050,631 2,836 83,433 -184,099
31-Dec-2013 EUR 82,204,020 -39,880 3,855 51,501 15,194 -166,248
31-Dec-2012 GBP 104,303,029 2,760,237 44,163 92,010 283,354 2,320,589
31-Dec-2011 GBP 115,455,324 3,107,681 43,354 202,410 278,946 2,412,683
31-Dec-2010 GBP 98,757,516 1,373,011 51,330 454,279 50,237 455,672


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 989,000 6,095,000 6,378,000 16,487,000 23,013,000
31-Dec-2018 EUR 299,080 8,839,139 6,377,798 13,510,245 19,888,043
31-Dec-2017 EUR 460,052 9,013,317 6,377,798 11,854,861 18,232,659
31-Dec-2016 EUR 1,439,923 14,037,240 6,377,798 12,375,899 18,753,697
31-Dec-2015 EUR 1,140,960 26,545,989 9,864,336 6,377,798 7,505,632 13,883,430
31-Dec-2014 EUR 549,396 21,659,029 6,853,596 6,377,798 5,551,158 11,928,956
31-Dec-2013 EUR 560,028 14 16 17
31-Dec-2012 GBP 636,036 6,869,809 5,220,002 4,084,113
31-Dec-2011 GBP 1,840,409 15,183,736 5,220,002 2,223,218
31-Dec-2010 GBP 3,547,734 30,666,627 5,220,002 643,194

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 Rebecca Jayne WRIGHT 01 Aug 2004 30 Jun 2010 1 - 86
Resigned Stuart Antony DANIELS 01 Oct 2003 01 Aug 2004 0 - 21
Resigned Rebecca Jayne WRIGHT 12 Apr 2001 01 Oct 2003 1 - 86
Resigned Yasin Stanley ALI 12 Apr 2001 30 Jun 2010 0 - 1
Resigned Alan Paul BUSSON 22 Aug 2000 12 Apr 2001 0 - 197
Resigned Amanda Jane SIN-FAI-LAM 26 Nov 1999 22 Aug 2000 0 - 39
Resigned Edward Geoffrey PARKER 07 Feb 1997 26 Nov 1999 0 - 389
Resigned Jason Anthony KEENE 10 Jan 1994 07 Feb 1997 2 - 133
Resigned Philip Robert Sutherland HOWIE 10 Jan 1994 1 - 186

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gregory ROUMBIES 01 Jan 2024 Company Director British 3 - 00 (0.0%)
Resigned James Edward GLENHOLME 02 Feb 2022 01 Jan 2024 Company Director British 0 - 50 (0.0%)
Active Bedriye Mine BOLGIL-MILLER 02 Feb 2022 Company Director British 2 - 00 (0.0%)
Resigned Martin Andres THOMSEN 01 Jul 2020 02 Feb 2022 Managing Director German 1 - 30 (0.0%)
Active Stavros PHOTIOU 01 Nov 2018 Oil Company Executive Cypriot 1 - 00 (0.0%)
Resigned Amir Saadeddin IBRAHIM 02 Oct 2018 02 Feb 2022 Oil Company Executive British 0 - 10 (0.0%)
Resigned Jonathan Peter PLATT 15 Sep 2017 01 Jul 2020 Oil Company Executive British 0 - 30 (0.0%)
Resigned Ralph Rex HEWINS 10 Feb 2016 01 Sep 2016 Oil Company Executive British 18 - 76 (24.0%)
Resigned Paul Ian Winton TURNER 01 Apr 2015 01 Nov 2017 Oil Company Executive British 0 - 80 (0.0%)
Resigned Lynn Paul WATERMAN 22 Jul 2013 31 Dec 2015 Oil Company Executive American 1 - 40 (0.0%)
Resigned David Charles GOOSEY 01 Nov 2012 01 Apr 2015 Oil Company Executive British 0 - 112 (18.2%)
Resigned David Charles GOOSEY 01 Nov 2012 01 Apr 2015 Oil Company Executive British 0 - 80 (0.0%)
Resigned Charalambos LAMBROU 20 Jun 2011 20 Sep 2018 Head Of Country Cypriot 0 - 10 (0.0%)
Resigned John Joseph CAREY 01 Jun 2010 01 Apr 2014 Company Director Irish 1 - 90 (0.0%)
Resigned John Joseph CAREY 01 Jun 2010 01 Apr 2014 Company Director Irish 0 - 80 (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 Sotiris CHRISTOYANNIS 01 Jan 2009 01 Dec 2009 Oil Company Executive Greek 0 - 10 (0.0%)
Resigned David Ian GILMOUR 01 Jan 2009 17 Aug 2017 Sales & Mktg Director British 2 - 93 (27.3%)
Resigned Alfredo Antonio BARRIOS 01 Feb 2007 31 Dec 2008 Oil Company Executive Spanish 0 - 10 (0.0%)
Resigned Frederic Jean BAUDRY 15 Sep 2006 18 Mar 2009 Oil Company Executive French 0 - 60 (0.0%)
Resigned George PAPANSTASIOU 18 Aug 2006 20 Jun 2011 Oil Company Executive Cypriot 0 - 10 (0.0%)
Resigned Michael JOHNSON 01 Jul 2005 22 Jul 2013 Oil Company Executive British 0 - 72 (28.6%)
Resigned Luis Javier NAVARRO 01 Apr 2004 01 Dec 2006 President Bp Spain Spanish 0 - 10 (0.0%)
Resigned Jeremy Tardrew COOK 01 Mar 2004 01 Jul 2005 Business Manager British 0 - 40 (0.0%)
Resigned Richard Turquand JUNGIUS 01 Dec 2002 01 Mar 2004 Marketing Manager British 0 - 31 (33.3%)
Resigned Kevin Lee JAMES 01 Dec 2002 15 Sep 2006 Executive American 0 - 104 (40.0%)
Resigned George Afxenti PETROU 01 Aug 2002 18 Aug 2006 Company Director Cypriot 0 - 20 (0.0%)
Resigned Peter Alexander SHORT 01 Aug 2002 31 Dec 2008 Oil Company Executive British 0 - 163 (18.8%)
Resigned Anthony Talbot Heffernan James CONSIDINE 01 Aug 2002 01 Dec 2002 Chief Executive Officer Irish 0 - 93 (33.3%)
Resigned Douglas Patrick CHAPMAN 01 Jul 2001 01 Aug 2002 Oil Company Executive British 7 - 10654 (47.8%)
Resigned Francis William Michael STARKIE 01 Jul 2001 01 Aug 2002 Group Chief Accountant British 9 - 13176 (54.3%)
Resigned Patrick Herbert FOSTER 30 Sep 2000 01 Jul 2001 Accountant British 2 - 3120 (60.6%)
Resigned Peter Muir ELLIOTT 26 Nov 1999 30 Sep 2000 Director British 0 - 4319 (44.2%)
Resigned Edward Geoffrey PARKER 12 Feb 1999 26 Nov 1999 Assistant To The Company Sec British 0 - 389263 (67.6%)
Resigned Alan Paul BUSSON 11 Dec 1992 01 Jul 2001 Chartered Secretary British 0 - 19791 (46.2%)
Resigned Philip Robert Sutherland HOWIE 11 Dec 1992 12 Feb 1999 Chartered Secretary British 1 - 18691 (48.7%)
Resigned John Robert Land DEE 02 Nov 1992 11 Dec 1992 Chartered Accountant British 0 - 261 (3.8%)
Resigned Anthony SLEIGHT 02 Nov 1992 Director British 0 - 60 (0.0%)
Resigned John Edward LAMB 11 Dec 1992 Accountant British 0 - 50 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AIR BP LIMITED (01150609) - Active
BP EASTERN MEDITERRANEAN LIMITED (02239062) - Active
BP INVESTMENTS ASIA LIMITED (05639411) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-06-012016-06-012015-06-012014-06-012013-06-01
BP GLOBAL INVESTMENTS LIMITEDORDINARY220,002
100%
0
0%
0
0%
0
0%
0
0%
BP P.L.C.ORDINARY0
0%
5,220,002
100%
5,220,002
100%
5,220,002
100%
5,220,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BP EASTERN MEDITERRANEAN 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
2021-07-01 2021-12-31 % % 53721
2021-01-01 2021-06-30 % % 47284
2020-07-01 2020-12-31 % % 40064
2020-01-01 2020-06-30 % % 34554
2019-07-01 2019-12-31 % % 26892
2019-01-01 2019-06-30 % % 19266
2018-07-01 2018-12-31 % % 11386
2018-01-01 2018-06-30 % % 2261


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 EASTERN MEDITERRANEAN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% 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 0.8% 3.8% 7.5% Medium
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