BP 2015 Annual Report Download - page 212

15. Related undertakings of the group
In accordance with Section 409 of the Companies Act 2006, a full list of related undertakings, the country of incorporation and the percentage of share
capital owned as at 31 December 2015 is disclosed below.
Unless otherwise stated, the share capital disclosed comprises ordinary shares or common stock (or local equivalent thereof) which are indirectly held
by BP p.l.c.
Subsidiary undertakings are controlled by the group and their results are fully consolidated in the group’s financial statements.
The percentage of share capital owned by the group is 100% unless otherwise noted below.
Subsidiaries
200 PS Overseas Holdings Inc. (United States) Amoco Rio Grande Pipeline Company (United States)
4321 North 800 West LLC (United States) Amoco Somalia Petroleum Company (United States)
563916 Alberta Ltd. (Canada, 99.90%) Amoco Sulfur Recovery Company (United States)
ACP (Malaysia), Inc. (United States) Amoco Tax Leasing X Corporation (United States)
Actomat B.V. (Netherlands) Amoco Trinidad Gas B.V. (Netherlands)
Advance Petroleum Holdings Pty Ltd (Australia) Amoco Tri-States NGL Pipeline Company (United States)
Advance Petroleum Pty Ltd (Australia) Amoco U.K. Petroleum Limited (United Kingdom)
AE Cedar Creek Holdings LLC (United States) AmProp Finance Company (United States)
AE Goshen II Holdings LLC (United States) Amprop Illinois I Ltd. Partnership (United States)c
AE Goshen II Wind Farm LLC (United States) Amprop, Inc. (United States)
AE Power Services LLC (United States) Anaconda Arizona, Inc. (United States)
AE Wind PartsCo LLC (United States) Aral Aktiengesellschaft (Germany)
Air BP Albania SHA (Albania) Aral Luxembourg S.A. (Luxembourg)
Air BP Brasil Ltda. (Brazil) Aral Mineralölvertrieb GmbH (Germany)
Air BP Canada LLC (United States) Aral Services Luxembourg Sarl (Luxembourg)
Air BP Croatia d.o.o. (Croatia) Aral Tankstellen Services Sarl (Luxembourg)
Air BP Denmark ApS (Denmark) Aral Vertrieb GmbH (Germany)
Air BP Finland Oy (Finland) ARCO British International, Inc. (United States)
Air BP Limited (United Kingdom) ARCO British Limited, LLC (United States)
Air BP Norway AS (Norway) ARCO Coal Australia Inc. (United States)
Air BP Sales Romania S.R.L. (Romania) Arco do Brasil Ltda. (Brazil)
Air BP Sweden AB (Sweden) ARCO El-Djazair Holdings Inc. (United States)
Air Refuel Pty Ltd (Australia) ARCO El-Djazair LLC (United States)d
Alexander Duckham & Co.,Limited (United Kingdom) ARCO Environmental Remediation, L.L.C. (United States)
Alexis Wind Farm LLC (United States) ARCO Exploration, Inc. (United States)
Allgreen Pty Ltd (Australia) ARCO Gaviota Company (United States)
AM/PM International Inc. (United States) ARCO Ghadames Inc. (United States)
American Oil Company (United States) ARCO International Investments Inc. (United States)
Amoco (Fiddich) Limited (United Kingdom) ARCO International Services Inc. (United States)
Amoco (U.K.) Exploration Company, LLC (United States) ARCO Material Supply Company (United States)
Amoco Angola B.V. (Netherlands) ARCO Midcon LLC (United States)
Amoco Austria Petroleum Company (United States) ARCO Neftegaz Holdings, Inc. (United States)
Amoco Bolivia Petroleum Company (United States) ARCO Oil Company Nigeria Unlimited (Nigeria)d
Amoco Bolivia Services Company Inc. (Virgin Islands, British) ARCO Oman Inc. (Bahamas)
Amoco Brazil, Inc. (United States) ARCO Products Company (United States)
Amoco Canada International Holdings B.V. (Netherlands) ARCO Resources Limited (Australia)
Amoco Capline Pipeline Company (United States) ARCO Terminal Services Corporation (United States)
Amoco Caspian Sea Petroleum Company (United States) ARCO Trinidad Exploration and Production Company Limited (Bahamas)
Amoco Chemical (Europe) S.A. (United States) ARCO Unimar Holdings LLC (United States)
Amoco Chemical Holding B.V. (Netherlands)aAspac Lubricants (Malaysia) Sdn. Bhd. (Malaysia, 63.03%)
Amoco Chemical U.K. Limited (in liquidation) (United Kingdom) Atlantic 2/3 UK Holdings Limited (United Kingdom)
Amoco Chemicals (FSC) B.V. (Netherlands) Atlantic Richfield Company (United States)e
Amoco CNG (Trinidad) Limited (Trinidad and Tobago) Auwahi Wind Energy Holdings LLC (United States)d
Amoco Cypress Pipeline Company (United States) B.V. Petrotank (Netherlands)
Amoco Destin Pipeline Company (United States) Bahia de Bizkaia Electridad, S.L. (Spain, 75.00%)
Amoco Endicott Pipeline Company (United States) Baltimore Ennis Land Company, Inc. (United States)
Amoco Environmental Services Company (United States) Barrington Amsterdam Terminal B.V (Netherlands)
Amoco Exploration Holdings B.V. (Netherlands) Black Lake Pipe Line Company (United States)
Amoco Fabrics (U.K.) Limited (in liquidation) (United Kingdom) BP - Castrol (Thailand) Limited (Thailand, 57.56%)
Amoco Fabrics and Fibers Ltd. (Canada) BP (Abu Dhabi) Limited (United Kingdom)
Amoco Guatemala Petroleum Company (United States)bBP (Barbados) Holding SRL (Barbados)
Amoco Inam Petroleum Company B.V. (Netherlands) BP (Barbican) Limited (United Kingdom)f
Amoco International Finance Corporation (United States) BP (China) Holdings Limited (China)
Amoco International Petroleum Company (United States) BP (China) Industrial Lubricants Limited (China)
Amoco Kazakhstan (CPC) Inc. (United States) BP (Gibraltar) Limited (United Kingdom)g
Amoco Leasing Corporation (United States) BP (Indian Agencies) Limited (United Kingdom)f
Amoco Louisiana Fractionator Company (United States) BP (Shanghai) Trading Limited (China)
Amoco Main Pass Gathering Company (United States) BP Africa Limited (United Kingdom)f
Amoco Marketing Environmental Services Company (United States) BP Akaryakit Ortakligi (Turkey, 70.00%)c
Amoco MB Fractionation Company (United States) BP Alaska LNG LLC (United States)
Amoco MBF Company (United States) BP Alternative Energy Holdings Limited (United Kingdom)
Amoco Netherlands Petroleum Company (United States) BP Alternative Energy International Limited (United Kingdom)
Amoco Nigeria Exploration Company Limited (Nigeria)aBP Alternative Energy North America Inc. (United States)
Amoco Nigeria Oil Company Limited (Nigeria)aBP America Chembel Holding LLC (United States)
Amoco Nigeria Petroleum Company (United States) BP America Chemicals Company (United States)
Amoco Nigeria Petroleum Company Limited (Nigeria) BP America Foreign Investments Inc. (United States)
Amoco Norway Oil Company (United States) BP America Inc. (United States)h
Amoco Oil Holding Company (United States) BP America Limited (United Kingdom)
Amoco Olefins Corporation (United States) BP America Production Company (United States)
Amoco Overseas Exploration Company (United States) BP AMI Leasing, Inc. (United States)
Amoco Pipeline Asset Company (United States) BP Amoco Chemical Company (United States)
Amoco Pipeline Holding Company (United States) BP Amoco Chemical Holding Company (United States)
Amoco Properties Incorporated (United States) BP Amoco Chemical Indonesia Limited (United States)
Amoco Realty Company (United States) BP Amoco Chemical Malaysia Holding Company (United States)
Amoco Remediation Management Services Corporation (United States) BP Amoco Chemical Singapore Holding Company (United States)
Amoco Research Operating Company (United States) BP Amoco Exploration (Faroes) Limited (United Kingdom)
The parent company financial statements of BP p.l.c. on pages 196-213 do not form part of BP’s Annual Report on Form 20-F as filed with the SEC.
208 BP Annual Report and Form 20-F 2015