BP ENERGY EUROPE LIMITED
SC107896 · Active · Ltd · 38 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 18 Apr 2027 (last filed 4 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BP ENERGY EUROPE LIMITED
SC107896Active· Ltd· Scotland· 1987-11-27Incorporated 1987-11-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-02-13
- O'SULLIVAN, Jonathan Richard· DirectorAppointed 2025-11-01
- HARRISON, Robert John· DirectorResigned 2025-11-01
- LOPEZ VINUESA, Arturo· DirectorResigned 2021-11-01
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-02-13
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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O'SULLIVAN, Jonathan Richard
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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TATE, Jason Kenney
Director
- Appointed
- 2016-01-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1974
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ALI, Yasin Stanley
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2006-02-01
- Nationality
- Other
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CUMMING, Robert Cameron
Secretary
- Appointed
- —
- Resigned
- 2000-02-01
- Nationality
- British
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ELVIDGE, Janet
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2008-07-21
- Nationality
- Other
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
- Nationality
- Other
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NOEL, Dawn
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2006-11-03
- Nationality
- British
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STANLEY, Helen Jane
Secretary
- Appointed
- 2000-02-01
- Resigned
- 2001-02-19
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 2008-07-21
- Resigned
- 2009-03-23
- Nationality
- Other
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ACE, Alan George
Director
- Appointed
- —
- Resigned
- 1989-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1937
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BAKER, Allan Walter
Director
- Appointed
- —
- Resigned
- 1989-11-14
- Nationality
- British
- Born
- 10/1928
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BIANCHI, Daniele
Director
- Appointed
- 2011-11-11
- Resigned
- 2013-06-10
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1957
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BRADLEY, Godfrey Richard
Director
- Appointed
- 1993-05-31
- Resigned
- 1994-04-01
- Nationality
- British
- Born
- 05/1947
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CATTLE, Simon Philip
Director
- Appointed
- 2006-11-30
- Resigned
- 2013-01-10
- Nationality
- British
- Born
- 03/1958
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COLEMAN, Nicholas Charles
Director
- Appointed
- 1996-10-18
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 01/1952
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DONKERS, Wilhelmus Petrus Martinus Maria
Director
- Appointed
- 2005-09-01
- Resigned
- 2006-11-30
- Nationality
- Dutch
- Born
- 10/1962
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DRUMMOND, Camille
Director
- Appointed
- 2013-10-24
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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FIELD, Richard David
Director
- Appointed
- 2011-11-11
- Resigned
- 2013-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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FITZSIMMONS, David Stephen
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GIBSON SMITH, Christopher Shaw, Dr
Director
- Appointed
- 1990-01-01
- Resigned
- 1992-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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GOODALL, Colin Robert
Director
- Appointed
- 1992-06-15
- Resigned
- 1995-01-01
- Nationality
- British
- Residence
- Spain
- Born
- 04/1944
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GREVE, Gary Christian
Director
- Appointed
- 1996-10-18
- Resigned
- 1997-07-01
- Nationality
- Us Citizen
- Born
- 07/1949
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HARRISON, Robert John
Director
- Appointed
- 2016-10-05
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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HAYWOOD, Alan Henry
Director
- Appointed
- 2003-11-19
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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LOPEZ VINUESA, Arturo
Director
- Appointed
- 2013-06-10
- Resigned
- 2021-11-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1962
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MACLEOD, Fiona Anne
Director
- Appointed
- 2003-01-01
- Resigned
- 2003-11-19
- Nationality
- British
- Born
- 07/1967
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MOGFORD, John
Director
- Appointed
- 2003-05-01
- Resigned
- 2005-03-01
- Nationality
- British
- Born
- 05/1953
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MORRIS, Robin Dale
Director
- Appointed
- 1989-11-14
- Resigned
- 1993-05-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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PREECE, Nigel Philip
Director
- Appointed
- 1997-02-18
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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QUINN, Anne Cecille
Director
- Appointed
- 1997-09-04
- Resigned
- 2000-02-01
- Nationality
- New Zealander
- Born
- 07/1951
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WELCH, Steven Kyle
Director
- Appointed
- 2000-02-01
- Resigned
- 2003-05-01
- Nationality
- Us Citizen
- Born
- 08/1951
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WESTON, Steven
Director
- Appointed
- 1994-04-01
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 07/1953
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WESTWELL, Stephen
Director
- Appointed
- 2005-03-01
- Resigned
- 2007-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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WHEATLEY, Richard
Director
- Appointed
- 2013-01-10
- Resigned
- 2016-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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WOOD, Dominic, Mr.
Director
- Appointed
- 2015-01-21
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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WRIGHT, Thomas Walter Arthur
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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