Corporate officer

SUNBURY SECRETARIES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
52 current appointments
Properties
across controlled companies
Charges
active of 7 total

Snapshot

SUNBURY SECRETARIES LIMITED is currently associated with 52 active companies. 2 active charges were identified across linked companies.

0

properties identified

2

active charges / mortgages

0

active court cases

52

linked companies

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for SUNBURY SECRETARIES LIMITED.

52 companies· 9 holding companies· 5 ownership levels
SL

SUNBURY SECRETARIES LIMITED

Director profile

52 active appointments

BP GAMMA HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 3 years

Owned by Bp P.L.C. · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP ETA HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control Holding · 3

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP KAPPA HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP OMAN H2 LIMITED

corporate-secretary · Holding Companies

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP LAMBDA HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP CCUS UK LTD

corporate-secretary · Holding Companies

Director for 6 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP NZT POWER HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

H2 TEESSIDE LIMITED

corporate-secretary · Energy & Utilities

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED

corporate-secretary · Architecture, Engineering & Surveying

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP ZETA HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP IOTA HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP THETA HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

BP INTEGRATED SOLUTIONS LIMITED

corporate-secretary · Holding Companies

Director for 5 years

Owned by Bp Global Investments Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BP GLOBAL SOLUTIONS LIMITED

corporate-secretary · Personal Services

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

EXMOOR PROPERTIES GP LIMITED

corporate-secretary · Holding Companies

Director for 5 years

Owned by L3 Investment Holdings Lp · 25–50% No control Holding · 1

Net worth

—

Cash

—

Property

220

Parent owns 75–100%

EXMOOR NOMINEE LIMITED

corporate-secretary · Holding Companies

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

ROPEMAKER PROPERTIES LIMITED

corporate-secretary · Business Support Services

Director for 5 years

Owned by Bp Pension Trustees Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

107

2 charges
Parent owns 75–100%

ROPEMAKER DEANSGATE LIMITED

corporate-secretary · Business Support Services

Director for 5 years

No control

Net worth

—

Cash

—

Property

2

1 charge

PULS8 LTD

corporate-secretary · Engineering, Machinery & Electronics

Director for 1 year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

£13k

Cash

—

Property

0

ASHFORD TRUCKSTOP FREEHOLD LIMITED

corporate-secretary · Engineering, Machinery & Electronics

Director for 2 years

Owned by Chargemaster Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP ADUA LIMITED

corporate-secretary · Other

Director for 1 year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP ADUA OPERATING COMPANY LIMITED

corporate-secretary · Other

Director for 1 year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP AFRICA OIL LIMITED

corporate-secretary · Business Support Services

Director for 7 years

Owned by Britannic Strategies Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP AGUNG I LIMITED

corporate-secretary · Other

Director for 4 years

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP AGUNG II LIMITED

corporate-secretary · Other

Director for 4 years

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP ANDAMAN II LTD

corporate-secretary · Other

Director for 6 years

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP BARONG LIMITED

corporate-secretary · Other

Director for under a year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP BINTUNI LIMITED

corporate-secretary · Other

Director for under a year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP BIOFUELS INVESTMENTS LIMITED

corporate-secretary · Other

Director for 1 year

Owned by Bp Global Investments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP CCUS UK NEP LIMITED

corporate-secretary · Holding Companies

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

BP DRAWA LIMITED

corporate-secretary · Other

Director for under a year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP ENERGY COMPANY OF KIRKUK LIMITED

corporate-secretary · Other

Director for 1 year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP EXPLORATION (CARIBBEAN) LIMITED

corporate-secretary · Other

Director for 2 years

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP EXPLORATION (UZBEKISTAN) LIMITED

corporate-secretary · Other

Director for under a year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP EXPLORATION ARGENTINA LIMITED

corporate-secretary · Other

Director for 7 years

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP EXPLORATION MEDITERRANEAN LIMITED

corporate-secretary · Other

Director for 2 years

Owned by Bp Exploration Operating Company Limited · 25–50% No control

Net worth

—

Cash

—

Property

0

BP EXPLORATION SERVICES INDIA LIMITED

corporate-secretary · Other

Director for 1 year

Owned by Bp Exploration (Alpha) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP GAEA II LIMITED

corporate-secretary · Other

Director for 1 year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP GAEA LIMITED

corporate-secretary · Other

Director for 1 year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP GAS & POWER INVESTMENTS LIMITED

corporate-secretary · Personal Services

Director for 6 years

Owned by Bp International Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP HOLDINGS IRAQ LTD

corporate-secretary · Other

Director for 5 years

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP KOPPA LIMITED

corporate-secretary · Other

Director for 2 years

Owned by Bp Alternative Energy Investments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP MOTION HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for under a year

Owned by Bp Global Investments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP NAMIBIA ENERGY LIMITED

corporate-secretary · Other

Director for under a year

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP PENSION ESCROW LIMITED

corporate-secretary · Financial Services

Director for 6 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

BP RETAIL PROPERTIES LIMITED

corporate-secretary · Holding Companies

Director for 5 years

Owned by Bp Oil Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BP SECRETARIES LIMITED

corporate-secretary · Holding Companies

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

BP UK RETAINED HOLDINGS LIMITED

corporate-secretary · Personal Services

Director for 6 years

Owned by Bp Global Investments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CASTROL HOLDINGS AMERICAS LIMITED

corporate-secretary · Holding Companies

Director for 5 years

Owned by Castrol Group Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

CASTROL HOLDINGS INTERNATIONAL LIMITED

corporate-secretary · Holding Companies

Director for 5 years

Owned by Castrol Group Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

GTA FPSO COMPANY LTD

corporate-secretary · Other

Director for 5 years

Owned by Bp Exploration Operating Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

OPEN ENERGI LIMITED

corporate-secretary · Professional Services

Director for 4 years

Owned by Britannic Strategies Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

2 charges

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 52 companies by ownership.

Historical appointments

45 total

JERA NEX BP LIMITED

corporate-secretary · resigned Aug 2025

Resigned

JERA NEX BP UK HOLDING LIMITED

corporate-secretary · resigned Aug 2025

Resigned
View all 45 historical appointments Click here Unlock the full history of resigned directorships and past appointments for SUNBURY SECRETARIES LIMITED.
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