AIR BP LIMITED
Company number 01150609 · Monitor this company
Executive summary
Air BP Limited is a highly secure credit prospect due to its status as a wholly-owned subsidiary of the BP energy group. The company benefits from immense parent-company financial backing, mitigating any standalone operational or liquidity risks associated with the wholesale aviation fuel market. Credit facilities and commercial agreements should be approved with high confidence, contingent only on standard group-level monitoring.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1973-12-11
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Postcode
- TW16 7BP
- Capital
- 12,000,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 46719 Wholesale of other fuels and related products
Officers 8 current · 34 resigned
Group structure 1 subsidiary
Controlled by BP GLOBAL INVESTMENTS LIMITED — since 2018-04-25
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the BP P.L.C. group statement — 6 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA072950 (Tier 3), registered since 2014.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| BP AVIATION SERVICES LIMITED | 1988-07-20 |
| BP (FARRINGDON) LIMITED | 1981-12-31 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL | 2004-02-16 |
| BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL | 1997-06-25 |
| BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL | 1997-06-25 |
| BRITANNIC TOWER, MOOR LANE, LONDON, EC2Y 9BU | 1994-10-06 |
| BRITANNIC TOWER, MOOR LANE, LONDON, EC2Y 9BU | 1994-10-06 |
| BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU | 1991-01-24 |
| BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU | 1991-01-24 |
Among its peers
Among the oldest 25%
of 1,835 similar companies in TW — measured against the wider sector, trading since 1973
The class of 1973
51%
of the 7,318 companies incorporated in 1973 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.