BP MARINE LIMITED
BP MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01214291, and its current status with Companies House is active. The company was incorporated on 29 May 1975 and lists its registered address as MIDDLESEX, United Kingdom. 1 shareholder is on record for BP MARINE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for BP MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CASTROL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CASTROL LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BP MARINE LIMITED are current appointments, filed with Companies House. Mathieu Antoine Boulandet (appointed 2024-10-15), Anna Puzanova (appointed 2025-05-22) and Shalini KASHYAP (appointed 2025-06-01) all serve as Director; Sunbury Secretaries Limited (appointed 2010-07-01) serves as Company Secretary. The remaining 1 record shown (Gary Reading) is a former appointment that has since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BP MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BP MARINE LIMITED sits 3 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above BP MARINE LIMITED is CASTROL LIMITED, holding 100% as filed in BP MARINE LIMITED's own shareholder record with Companies House. BP P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Finland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns BP MARINE LIMITED?
One shareholder is currently on record for BP MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CASTROL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BP MARINE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BP MARINE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BP MARINE LIMITED have on record?
1 shareholder is shown on record for BP MARINE LIMITED.
What is BP MARINE LIMITED's company registration number?
BP MARINE LIMITED's registration number is 01214291, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BP MARINE LIMITED still an active company?
BP MARINE LIMITED's status on Companies House is listed as active.
When was BP MARINE LIMITED incorporated?
BP MARINE LIMITED was incorporated on 29 May 1975, according to Companies House.
What is BP MARINE LIMITED's registered address?
The registered address on file for BP MARINE LIMITED is MIDDLESEX, United Kingdom.
What legal structure is BP MARINE LIMITED registered as?
BP MARINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BP MARINE LIMITED?
Four of the 5 officer records shown for BP MARINE LIMITED are current appointments, filed with Companies House. Mathieu Antoine Boulandet (appointed 2024-10-15), Anna Puzanova (appointed 2025-05-22) and Shalini KASHYAP (appointed 2025-06-01) all serve as Director; Sunbury Secretaries Limited (appointed 2010-07-01) serves as Company Secretary. The remaining 1 record shown (Gary Reading) is a former appointment that has since been resigned. Management authority at BP MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BP MARINE LIMITED have a parent company or subsidiaries?
BP MARINE LIMITED sits 3 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Finland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BP MARINE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BP MARINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BP MARINE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BP MARINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.