BTC PIPELINE HOLDING COMPANY LIMITED
Address:
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BTC PIPELINE HOLDING COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04951416. The registration start date is November 3, 2003. The current status is Active.
Company Overview
| Company Number | 04951416 |
| Company Name | BTC PIPELINE HOLDING COMPANY LIMITED |
| Registered Address |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-11-03 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-12-01 |
| Returns Last Update | 2015-11-03 |
| Confirmation Statement Due Date | 2021-11-17 |
| Confirmation Statement Last Update | 2020-11-03 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
CHERTSEY ROAD SUNBURY ON THAMES |
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIR BP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
| CASTROL HOLDINGS AMERICAS LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| CASTROL HOLDINGS INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| STRYDE INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP RETAIL PROPERTIES LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| EXMOOR PROPERTIES GP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION ARGENTINA LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP AFRICA OIL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION (D230) LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP (GTA MAURITANIA) FINANCE LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary (Active) | 10-18, Union Street, London, United Kingdom, SE1 1SZ | / 1 July 2010 |
/ |
|
| FREEMAN, Jaqui | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | February 1968 / 1 January 2016 |
British / United Kingdom |
Oil Company Executive |
| JONES, Robert Gary | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1960 / 2 April 2017 |
British / United Kingdom |
Oil Company Executive |
| THOMSON, Katherine Anne | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1968 / 1 January 2017 |
British / United Kingdom |
Oil Company Executive |
| ALI, Yasin Stanley | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 1 February 2006 |
/ |
|
| ELVIDGE, Janet | Secretary (Resigned) | 4 Whitehall Road, Hanwell, London, W7 2JE | / 1 August 2004 |
/ |
|
| TOOLEY, Roy Leslie | Secretary (Resigned) | 41 Eastfield Avenue, North Watford, Herts, WD24 4HH | / 3 November 2003 |
/ |
|
| BARTLETT, John Harold | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | December 1953 / 3 November 2003 |
British / United Kingdom |
Head Of Group Tax |
| BIRRELL, Gordon Young | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | January 1963 / 15 November 2012 |
British / United Kingdom |
Oil Company Executive |
| BUCKNALL, David James | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1968 / 1 January 2012 |
British / United Kingdom |
Group Treasurer |
| CHAPMAN, Douglas Patrick | Director (Resigned) | 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG | May 1950 / 3 November 2003 |
British / |
Oil Company Executive |
| HAYWOOD, Alan Henry | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1966 / 1 November 2014 |
British / United Kingdom |
Group Treasurer |
| JAVANSHIR, Rashid Jamil Oglu | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1951 / 15 August 2006 |
Azerbaijani / Azerbaijan |
Oil Company Executive |
| MACRAE, Sandra Jean | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1963 / 27 February 2012 |
British / United Kingdom |
Oil Company Executive |
| SANYAL, Debasish Satya | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | September 1965 / 1 August 2007 |
British / United Kingdom |
Oil Company |
| STARKIE, Francis William Michael | Director (Resigned) | 99 Mildmay Road, London, N1 4PU | June 1949 / 29 March 2006 |
British / |
Group Chief Accountant |
| TOWNSHEND, Michael Edmund | Director (Resigned) | Combe House, Marley Heights, Haslemere, Surrey, GU27 3LU | October 1958 / 3 November 2003 |
British / United Kingdom |
Oil Company Executive |
Competitor
Search similar business entities
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
| SIC Code | 70100 - Activities of head offices |
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