BP PIPELINES TAP LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £389.43M £213.19M 2024 year on year

Total assets £391.97M £213.57M 2024 year on year

Total Liabilities £2.54M £386.77K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

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

Mutual Companies

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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 (2016–2024)

Cash in Bank

£705.96k

Net Assets

£389.43M

Decreased by £213.19M (-35%)

Total Liabilities

£2.54M

Decreased by £386.77k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

Share Capital

Share allotments and capital structure

15 Allotments 454,768,457 Shares £454.77m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Jun 2020	ORDINARY	8,043,607	€8.04m	€1
6 Feb 2020	ORDINARY	6,919,062	€6.92m	€1
7 Nov 2019	ORDINARY	5,448,641	€5.45m	€1
15 Jul 2019	ORDINARY	12,250,696	€12.25m	€1
3 May 2019	ORDINARY	5,435,430	€5.44m	€1

Officers

4 active 6 resigned

Show resigned officers

						Status
Adam James Petrie	Director	British	England	41	13 Nov 2024	Active
Gareth Mark Jones	Director	British	Wales	53	13 Nov 2024	Active
Jaqueline Sara Freeman	Director	British	Scotland	58	25 Feb 2016	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2016	Active

Shareholders

Shareholders (2)


Bp Exploration Operating Company Limited	75.0%	3,000,000	1.00, Ordinary Class A	11 Mar 2025
Ap Pistachio (uk) Limited	25.0%	1,000,000	1.00, Ordinary Class B	11 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Exploration Operating Company 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

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Group Structure

BP EXPLORATION OPERATING COMPANY 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 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 PIPELINES TAP LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-02 with updates	View(5 pages)
19 Nov 2024	Officers	Appointment of Mr Gareth Mark Jones as director on 2024-11-13	View(2 pages)
18 Nov 2024	Officers	Appointment of Mr Adam James Petrie as director on 2024-11-13	View(2 pages)
18 Nov 2024	Officers	Termination of Trine Lise Juliussen as director on 2024-11-13	View(1 page)