UK Companies House feature
BP SHIPPING LIMITED
Profile
- Company number
- 00140132
- Status
- Active
- Incorporation
- 1915-04-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The current economic and geopolitical environment were considered as part of the going concern assessment.”
Significant events
- “In June 2025, the directors approved plans relating to the continuation and restructuring of bareboat charter arrangements for six Mariner Class vessels.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2025-10-27 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | — | — |
| FERGUSON, Gordon Ballantyne | Director | 2022-11-23 | Feb 1966 | British |
| GLENNIE, Ila | Director | 2021-10-01 | Sep 1974 | British |
| HATFULL, Darren | Director | 2025-09-01 | Jun 1971 | British |
| KLAOUDATOS, Lambros, Captain | Director | 2021-11-16 | Jun 1973 | Greek |
| PERRIE, Martin William | Director | 2026-03-12 | Sep 1974 | British |
| UPSON, Kathryn Jane | Director | 2023-04-19 | Feb 1972 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yasin Stanley | Secretary | 2003-02-17 | 2006-02-01 |
| ELVIDGE, Janet | Secretary | 2006-11-03 | 2008-07-21 |
| ENG, Christopher Kuangcheng Gerald | Secretary | 2009-03-23 | 2010-06-30 |
| NOEL, Dawn | Secretary | 2006-02-01 | 2006-11-03 |
| PEEVOR, Brian | Secretary | 1994-02-09 | 1997-08-31 |
| THOMAS, Andrea Margaret | Secretary | 2008-07-21 | 2009-03-23 |
| THOMAS, Andrea Margaret | Secretary | 1997-09-01 | 2003-02-17 |
| YOUNG, Gillian Elizabeth | Secretary | — | 1994-02-09 |
| ADAMANY, Linda Louise | Director | 1999-10-01 | 2002-12-01 |
| ATKINSON, Leslie, Dr | Director | — | 1993-07-01 |
| BACKHOUSE, Peter George | Director | 1997-12-08 | 1999-03-01 |
| BALDRY, David Andrew James | Director | 2006-09-01 | 2008-12-01 |
| BOSS-WALKER, Sven Roger | Director | 2020-09-07 | 2021-11-16 |
| BUCKNALL, David James | Director | 2012-01-01 | 2014-11-01 |
| CARMALT, Heather Jane | Director | 2022-01-28 | 2026-03-12 |
| CHAPMAN, Douglas Patrick | Director | 2002-11-01 | 2007-07-31 |
| COX, Vivienne, Dr | Director | 2002-04-01 | 2007-11-13 |
| DAY, Robert James | Director | 2009-02-01 | 2016-04-29 |
| DIO, Susan Leslie | Director | 2015-05-01 | 2018-01-31 |
| FIELD, Christopher John | Director | — | 1994-05-30 |
| FITZSIMMONS, David Stephen | Director | 1999-03-01 | 1999-10-01 |
| GROTE, Byron Elmer, Dr | Director | 2003-05-01 | 2003-11-01 |
| HARRISON, Robert John | Director | 2017-07-14 | 2018-03-14 |
| HARTLEY, Nicholas | Director | — | 1993-05-30 |
| HAYWARD, Anthony Bryan | Director | 2000-09-01 | 2002-11-01 |
| HAYWOOD, Alan Henry | Director | 2014-11-01 | 2017-02-01 |
| HOWLE, Carol-Lee | Director | 2018-02-01 | 2020-08-01 |
| KOLBUSH, Susan Diane | Director | 2020-08-01 | 2024-03-01 |
| LANE, David Michael | Director | 2024-03-01 | 2025-09-01 |
| LUFF, William James | Director | — | 1994-12-31 |
| MALONE, Robert Allen | Director | 2002-12-01 | 2006-09-01 |
| MASON, Roderick Guy | Director | 2016-04-29 | 2020-11-03 |
| MOGFORD, John | Director | 2007-11-13 | 2008-03-01 |
| NEWTON, Richard William | Director | — | 1994-05-30 |
| O'SULLIVAN, Jonathan Richard | Director | 2020-10-05 | 2021-03-15 |
| PANIGUIAN, Richard Leon | Director | 1995-01-01 | 2007-11-13 |
| PAYNE, David Hugh Walton | Director | 1993-07-01 | 1997-12-01 |
| RIDGWAY, Donald John | Director | 2007-11-13 | 2015-05-01 |
| RIOS, Aleida Garza | Director | 2018-03-19 | 2021-08-29 |
| SANYAL, Debasish Satya | Director | 2007-08-01 | 2012-01-01 |
| STARKIE, Francis William Michael | Director | 2006-03-29 | 2006-05-22 |
| THOMSON, Katherine Anne | Director | 2017-02-01 | 2019-08-27 |
| WATSON, David Robert | Director | 1999-03-01 | 2000-09-01 |
| WEBSTER, Jenny | Director | 2021-03-15 | 2022-01-28 |
| WHEATLEY, Richard | Director | 2019-08-27 | 2022-10-13 |
| WOOD, Dominic, Mr. | Director | 2016-08-30 | 2017-04-20 |
| ZHAO, Chunming | Director | 2016-08-30 | 2020-07-01 |
| MELROSE OIL TRADING COMPANY LIMITED | Corporate Director | 2004-08-13 | 2004-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-05-31 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | AP01 | officers | appoint person director company with name date |
| 2022-10-26 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | CH04 | officers | change corporate secretary company with change date |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.