BP INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 13 Jun 2025

Net assets £46555.73M £3666.97M 2023 year on year

Total assets £171529.83M £15683.33M 2023 year on year

Total Liabilities £124974.10M £12016.36M 2023 year on year

Charges 14

12 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£19317.90M

Increased by £2161.35M (+13%)

Net Assets

£46555.73M

Decreased by £3666.97M (-7%)

Total Liabilities

£124974.10M

Decreased by £12016.36M (-9%)

Turnover

£3165.62M

Decreased by £1768.48M (-36%)

Employees

N/A

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

5 Allotments 30,370,550,818 Shares £30370.55m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Dec 2016	ORDINARY	4,622,276,029	£4622.28m	£1
8 Sept 2015	ORDINARY	1,818,654,195	£1818.65m	£1
27 Mar 2014	ORDINARY	3,010,234,798	£3010.23m	£1
8 Dec 2011	ORDINARY	1,919,385,796	£1919.39m	£1
29 Dec 2010	ORDINARY	19,000,000,000	£19000.00m	£1

Officers

7 active 44 resigned

Show resigned officers

						Status
Ariel David Flores	Director	American	United Kingdom	48	26 Apr 2024	Active
Bp Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Oct 2025	Active
Carlos Tomas De La Pena Bethencourt	Director	Spanish	Spain	38	8 Dec 2023	Active
Jan Clayton Lyons	Director	American	United Kingdom	60	26 Feb 2018	Active
Jayne Angela Hodgson	Director	British	England	56	5 Sept 2018	Active
Michael James Leonard	Director	American	England	55	4 Apr 2025	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Feb 2010	Active

Shareholders

Shareholders (1)


Bp P.l.c.	100.0%	33,538,111,932	1.00, 1.00 Ordinary	9 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp P.l.c.

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

BP P.L.C. united kingdom

BP INTERNATIONAL LIMITED Current Company

BP ABERDEEN HYDROGEN ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BP (ABU DHABI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP ALTERNATIVE ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP AUSTRALIA SWAPS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP CAPITAL MARKETS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP CHEMICALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP FINANCE P.L.C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP GAS & POWER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP OIL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP OIL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP OIL VENEZUELA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP OIL YEMEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP PENSION ESCROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP RUSSIAN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP SHIPPING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP SOUTH AMERICA HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP TECHNOLOGY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITANNIC ENERGY TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITANNIC MARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITANNIC STRATEGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITANNIC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, significant influence or control as firm

GRAMPIAN AVIATION FUELLING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTLAND AVIATION FUELLING SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

S&JD ROBERTSON NORTH AIR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

12 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Officers	Appointment of Bp Secretaries Limited as director on 2025-10-27	View(2 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(99 pages)
13 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
7 Apr 2025	Officers	Appointment of Michael James Leonard as director on 2025-04-04	View(2 pages)
29 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(126 pages)