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BP OIL UK LIMITED

Active Middlesex

Mineral oil refining

516 employees
Mineral oil refining
B

BP OIL UK LIMITED

Mineral oil refining

Founded 20 Dec 1947 Active Middlesex, United Kingdom 516 employees
Mineral oil refining
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £503.00M £160.00M 2024 year on year
Total assets £2492.00M £233.00M 2024 year on year
Total Liabilities £1989.00M £73.00M 2024 year on year
Charges 8
3 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP OIL UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£26.00M

Increased by £1.00M (+4%)

Net Assets

£503.00M

Decreased by £160.00M (-24%)

Total Liabilities

£1989.00M

Decreased by £73.00M (-4%)

Turnover

£6041.00M

Decreased by £448.00M (-7%)

Employees

516

Increased by 62 (+14%)

Debt Ratio

80%

Increased by 4 (+5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 62 resigned
Status
Bp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—27 Oct 2025Active
Brendan John ColynDirectorSouth AfricanEngland4314 Jul 2025Active
Joanne HaywardDirectorBritishEngland451 Jun 2024Active
Louise Anne KinghamDirectorBritishEngland5417 Dec 2021Active
Sarah Michelle LallyDirectorBritishEngland381 Sept 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Jul 2010Active

Shareholders

Shareholders (2)

Bp International Limited
100.0%
350,000,0007 Jun 2016
Bp International Limited
0.0%
3007 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP OIL UK LIMITED Current Company
BP EXPRESS SHOPPING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP OIL LLANDARCY REFINERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP OIL LOGISTICS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP RETAIL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH PIPELINE AGENCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EXMOOR PROPERTIES GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
RUSDENE GSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL MEX AND B.P. LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, significant influence or control as firm
WEST LONDON PIPELINE AND STORAGE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersAppointment of Bp Secretaries Limited as director on 2025-10-27View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(50 pages)
3 Sept 2025OfficersAppointment of Sarah Michelle Lally as director on 2025-09-01View(2 pages)
20 Aug 2025OfficersTermination of Saskia Alexandra Spence as director on 2025-08-20View(1 page)
24 Jul 2025OfficersAppointment of Brendan John Colyn as director on 2025-07-14View(2 pages)
27 Oct 2025 Officers

Appointment of Bp Secretaries Limited as director on 2025-10-27

View Document(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(50 pages)
3 Sept 2025 Officers

Appointment of Sarah Michelle Lally as director on 2025-09-01

View Document(2 pages)
20 Aug 2025 Officers

Termination of Saskia Alexandra Spence as director on 2025-08-20

View Document(1 page)
24 Jul 2025 Officers

Appointment of Brendan John Colyn as director on 2025-07-14

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Bp Secretaries Limited as director on 2025-10-27

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Sarah Michelle Lally as director on 2025-09-01

5 months ago on 3 Sept 2025

Termination of Saskia Alexandra Spence as director on 2025-08-20

5 months ago on 20 Aug 2025

Appointment of Brendan John Colyn as director on 2025-07-14

6 months ago on 24 Jul 2025