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BP Gas Marketing Limited

BP Gas Marketing Limited is an active company incorporated on 22 June 1967 with the registered office located in Sunbury-on-Thames, Surrey. BP Gas Marketing Limited was registered 58 years ago.
Status
Active
Active since 32 years ago
Company No
00908982
Private limited company
Age
58 years
Incorporated 22 June 1967
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • American • Lives in UK • Born in Sep 1974
Director • Oil Company Executive • British • Lives in England • Born in Apr 1964
Director • Irish • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Marketing Limited
Mr Robert John Harrison, Jason Kenney Tate, and 2 more are mutual people.
Active
BP Poseidon Limited
Mr Robert John Harrison, Elaine Patricia Skinner-Reid, and 1 more are mutual people.
Active
BP Energy Europe Limited
Mr Robert John Harrison, Jason Kenney Tate, and 1 more are mutual people.
Active
BP Oil International Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
Britannic Trading Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
Britannic Energy Trading Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
BP New Ventures Middle East Limited
Mr Robert John Harrison and Sunbury Secretaries Limited are mutual people.
Active
BP Gas & Power Investments Limited
Mr Robert John Harrison and Sunbury Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£343M
Decreased by £78M (-19%)
Turnover
£7.54B
Decreased by £6.29B (-45%)
Employees
Unreported
Same as previous period
Total Assets
£15.92B
Decreased by £2.12B (-12%)
Total Liabilities
-£6.27B
Decreased by £2.34B (-27%)
Net Assets
£9.65B
Increased by £219M (+2%)
Debt Ratio (%)
39%
Decreased by 8.35% (-17%)
Latest Activity
Bp Secretaries Limited Appointed
6 Days Ago on 27 Oct 2025
Jason Kenney Tate Resigned
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Elaine Patricia Skinner-Reid Appointed
2 Years 4 Months Ago on 1 Jul 2023
Sharon Hyman Weintraub Resigned
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Appointment of Bp Secretaries Limited as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Jason Kenney Tate as a director on 22 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 4 Jun 2024
Solvency Statement dated 14/12/23
Submitted on 15 Dec 2023
Statement by Directors
Submitted on 15 Dec 2023
Statement of capital on 15 December 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Repayment History
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