BP GAS MARKETING LIMITED

00908982
Active Middlesex
0 employees website.com
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BP GAS MARKETING LIMITED

00908982
Founded 22 Jun 1967 Active Middlesex, United Kingdom 0 employees website.com

Previous Company Names

BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED 15 Nov 1986 — 28 Apr 1994
VOYAGER PETROLEUMS (U K) P L C 22 Jun 1967 — 15 Nov 1986
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 18 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £9,646M £218M 2024 year on year
Total assets £15,920M £2,124M 2024 year on year
Total Liabilities £6,274M £2,342M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Full company profile for BP GAS MARKETING LIMITED (00908982), an active company based in Middlesex, United Kingdom. Incorporated 22 Jun 1967. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£342.86M

Decreased by £77.94M (-19%)

Net Assets

£9646.24M

Increased by £218.13M (+2%)

Total Liabilities

£6273.57M

Decreased by £2342.33M (-27%)

Turnover

£7544.06M

Decreased by £6290.08M (-45%)

Employees

N/A

Debt Ratio

39%

Decreased by 9 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7,100,000,000 Shares £5600.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20225,100,000,000£5100.00m£1
20 Dec 2021500,000,000£500.00m£500.00m
6 Dec 20211,500,000,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bp International Limited
100.0%
1,165,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bp International Limited

Unknown

Active
Notified 31 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP GAS MARKETING LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
7 Apr 2026OfficersAppointment of Luke Gerard Peacocke as director on 26 Mar 2026
23 Jan 2026Persons With Significant ControlBp International Limited notified as a person with significant control
23 Jan 2026Persons With Significant ControlCessation of Bp Exploration Operating Company Limited as a person with significant control on 31 Oct 2024
4 Nov 2025OfficersTermination of Robert John Harrison as director on 1 Nov 2025
18 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

7 Apr 2026 Officers

Appointment of Luke Gerard Peacocke as director on 26 Mar 2026

23 Jan 2026 Persons With Significant Control

Bp International Limited notified as a person with significant control

23 Jan 2026 Persons With Significant Control

Cessation of Bp Exploration Operating Company Limited as a person with significant control on 31 Oct 2024

4 Nov 2025 Officers

Termination of Robert John Harrison as director on 1 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

2 weeks ago on 18 Jun 2026

Appointment of Luke Gerard Peacocke as director on 26 Mar 2026

2 months ago on 7 Apr 2026

Bp International Limited notified as a person with significant control

5 months ago on 23 Jan 2026

Cessation of Bp Exploration Operating Company Limited as a person with significant control on 31 Oct 2024

5 months ago on 23 Jan 2026

Termination of Robert John Harrison as director on 1 Nov 2025

8 months ago on 4 Nov 2025