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BP Energy Europe Limited

BP Energy Europe Limited is an active company incorporated on 27 November 1987 with the registered office located in Aberdeen, City of Aberdeen. BP Energy Europe Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC107896
Private limited company
Scottish Company
Age
37 years
Incorporated 27 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Energy Europe Limited
Contact Update Details
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
01224 832000
Email
Unreported
Website
Bp.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jason Kenney Tate
Director • Oil Company Executive • American • Lives in UK • Born in Sep 1974
Mr Robert John Harrison
Director • Oil Company Executive • British • Lives in England • Born in Apr 1964
BP Global Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Gas Marketing Limited
Sunbury Secretaries Limited, Jason Kenney Tate, and 1 more are mutual people.
Active
Britannic Marketing Limited
Sunbury Secretaries Limited, Jason Kenney Tate, and 1 more are mutual people.
Active
BP Poseidon Limited
Sunbury Secretaries Limited and Mr Robert John Harrison are mutual people.
Active
BP New Ventures Middle East Limited
Sunbury Secretaries Limited and Mr Robert John Harrison are mutual people.
Active
BP Gas & Power Investments Limited
Sunbury Secretaries Limited and Mr Robert John Harrison are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.62M
Decreased by £783K (-1%)
Total Liabilities
£0
Decreased by £41K (-100%)
Net Assets
£53.62M
Decreased by £742K (-1%)
Debt Ratio (%)
0%
Decreased by 0.08% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Arturo Lopez Vinuesa Resigned
4 Years Ago on 1 Nov 2021
Sunbury Secretaries Limited Details Changed
5 Years Ago on 21 Feb 2020
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 8 Apr 2025
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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