Company Information for BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
|
Company Registration Number
05998019
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP Other companies in TW16 | ||||
Previous Names | ||||
|
Company Number | 05998019 | |
---|---|---|
Company ID Number | 05998019 | |
Date formed | 2006-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 21:24:18 |
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Officer | Role | Date Appointed |
---|---|---|
SUNBURY SECRETARIES LIMITED |
||
DAVID THOMAS ANDERSON |
||
MARIO LINDENHAYN |
||
NICHOLAS JAMES WAYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE MICHAEL THORNTON |
Director | ||
PHILIP GRAHAM NEW |
Director | ||
ROGER CHRISTOPHER HARRINGTON |
Director | ||
DOMINIC EMERY |
Director | ||
ROBERT CARL FEARNLEY |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
FRANCIS WILLIAM MICHAEL STARKIE |
Director | ||
ANDREA MARGARET THOMAS |
Company Secretary | ||
JANET ELVIDGE |
Company Secretary | ||
ADEREMI LADEGA |
Company Secretary | ||
ADAM CHARLES LITTLE |
Director |
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BP CARBON TRADING LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
BP MAURITANIA INVESTMENTS LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
BP NEW VENTURES MIDDLE EAST LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BP PIPELINES TAP LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
BP SENEGAL INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BP ABSHERON LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
BP POSEIDON LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
IRAQ PETROLEUM COMPANY LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
BP EXPLORATION (GREENLAND) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Liquidation | |
BP AMERICA LIMITED | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BP PIPELINES (TANAP) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
BP EXPLORATION (MOROCCO) LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Liquidation | |
BP INDONESIA INVESTMENT LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Liquidation | |
BP PETROCHEMICALS INDIA INVESTMENTS LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
BP SUBSEA WELL RESPONSE (BRAZIL) LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Liquidation | |
BP EXPLORATION (CANADA) LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
BP CONTAINMENT RESPONSE LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Liquidation | |
BP AUSTRALIA SWAPS MANAGEMENT LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
BP HOLDINGS CANADA LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
BP EXPLORATION (SOUTH ATLANTIC) LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
BRITANNIC INVESTMENTS IRAQ LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
EXPLORATION (LUDERITZ BASIN) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Liquidation | |
BP SUBSEA WELL RESPONSE LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
BP EXPLORATION CHINA LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Liquidation | |
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
BP EXPLORATION (NAMIBIA) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2011-08-03 | Liquidation | |
BP SHAFAG-ASIMAN LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
BP BIOFUELS BRAZIL INVESTMENTS LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
GRAMPIAN AVIATION FUELLING SERVICES LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1999-02-19 | Liquidation | |
BP KAPUAS III LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Dissolved 2018-01-23 | |
BP KAPUAS II LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Liquidation | |
BP EXPLORATION VENEZUELA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-11-02 | Dissolved 2016-01-28 | |
BP SHARJAH LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-10-31 | Dissolved 2016-01-28 | |
BP SUTTON LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1922-06-13 | Dissolved 2016-06-03 | |
BP KAPUAS I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
BP PIPELINES (BTC) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-05 | Active | |
BURMAH CASTROL PLC | Company Secretary | 2010-07-01 | CURRENT | 1902-05-15 | Active | |
AMOCO (U.K.) EXPLORATION COMPANY, LLC | Company Secretary | 2010-07-01 | CURRENT | 1999-04-01 | Active | |
BP CAR FLEET LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1960-03-08 | Active | |
AIR BP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-12-11 | Active | |
BP EXPLORATION (AZERBAIJAN) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1987-09-02 | Active | |
EXPANDITE CONTRACT SERVICES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-06-28 | Liquidation | |
FOSROC EXPANDITE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-09-20 | Active | |
ATLANTIC 2/3 UK HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2000-09-20 | Active | |
BP CORPORATE HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2000-11-23 | Active | |
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-02-02 | Liquidation | |
BP WEST PAPUA I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-07-15 | Liquidation | |
BP TANJUNG IV LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Liquidation | |
BP EXPLORATION NORTH AFRICA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-01-18 | Active | |
BP INVESTMENTS ASIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-11-29 | Active | |
HYDROGEN ENERGY INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2006-10-20 | Liquidation | |
ARCO BRITISH LIMITED, LLC | Company Secretary | 2010-07-01 | CURRENT | 1965-05-14 | Active | |
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) | Company Secretary | 2010-07-01 | CURRENT | 1947-12-31 | Liquidation | |
BRITOIL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1982-03-04 | Active | |
BRITANNIC STRATEGIES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-02-21 | Active | |
KENILWORTH OIL COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1933-03-11 | Active | |
CASTROL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1918-01-23 | Active | |
CASTROL (U.K.) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-03-01 | Active | |
BP EASTERN MEDITERRANEAN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-04-04 | Active | |
BP BENEVOLENT FUND TRUSTEES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1948-06-22 | Active | |
BP CHEMICALS TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1951-06-26 | Liquidation | |
BP EXPLORATION INDONESIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-05-03 | Active | |
BP OIL VIETNAM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1956-06-08 | Active | |
BP MIDDLE EAST LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-09-30 | Active | |
BP (INDIAN AGENCIES) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1957-11-14 | Liquidation | |
BP RUSSIAN INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-12-05 | Active | |
BP (ABU DHABI) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1962-09-18 | Active | |
ABU DHABI MARINE AREAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1954-05-18 | Liquidation | |
BP CHEMICALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1924-01-09 | Active | |
BXL PLASTICS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1937-03-22 | Active | |
BP EXPLORATION (FINANCE) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1938-01-28 | Liquidation | |
BP CHINA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1938-08-20 | Liquidation | |
BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1914-06-12 | Active | |
BP EXPLORATION MEXICO LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1912-01-31 | Liquidation | |
BP SHIPPING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1915-04-30 | Active | |
BP EXPLORATION OPERATING COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1935-10-12 | Active | |
BP EXPLORATION (VIETNAM) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1956-06-08 | Liquidation | |
BP TURKEY REFINING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-08-15 | Active | |
BP PROPERTIES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1961-07-27 | Active | |
AMOCO CHEMICAL U.K. LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1965-11-08 | Liquidation | |
BP SOUTH EAST ASIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-03-09 | Liquidation | |
ENI IS EXPLORATION LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
BP EXPLORATION (EPSILON) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-03-17 | Active | |
AMOCO (FIDDICH) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-03-19 | Active | |
BP ASIA PACIFIC HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-02-05 | Active | |
BP EXPLORATION (NIGERIA FINANCE) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-02-05 | Liquidation | |
BP (BARBICAN) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1973-12-11 | Active | |
BP PENSIONS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1977-11-02 | Active | |
BP TECHNOLOGY VENTURES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1981-03-27 | Active | |
BP OIL VENEZUELA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1984-10-26 | Liquidation | |
BP WEST ARU I LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1985-08-08 | Active | |
AMOCO FABRICS (U.K.) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1985-11-04 | Liquidation | |
INEOS ACETYLS (KOREA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-11-11 | Active | |
BP ALTERNATIVE ENERGY HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1990-06-25 | Liquidation | |
CASTROL OFFSHORE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-09-14 | Active | |
BP EXPLORATION (SHAH DENIZ) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1996-07-03 | Active | |
BP IRAN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-01-27 | Active | |
BP+AMOCO INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-07-27 | Liquidation | |
BP ENERGY COLOMBIA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1999-09-24 | Active | |
INEOS ACETYLS AMERICAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2000-03-09 | Active | |
BP PIPELINES (SCP) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-05-23 | Active | |
BP OIL LOGISTICS UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-10-23 | Active | |
BTC PIPELINE HOLDING COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2003-11-03 | Active | |
BP SERVICES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Active | |
INEOS AROMATICS HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-04-25 | Active | |
BP WEST ARU II LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-09-27 | Liquidation | |
BP EAST KALIMANTAN CBM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2007-09-27 | Active | |
ARCO BRITISH INTERNATIONAL, INC. | Company Secretary | 2010-07-01 | CURRENT | 1994-01-01 | Active | |
BP EXPLORATION COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1877-11-06 | Active | |
BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1886-01-07 | Liquidation | |
BP ENERGY EUROPE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1987-11-27 | Active | |
ENI IN AMENAS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1991-12-31 | Active | |
INTERNATIONAL CARD CENTRE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1948-12-14 | Active | |
VICEROY INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-04-11 | Active | |
THE BP SHARE PLANS TRUSTEES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1979-10-18 | Active | |
LUBRICANTS UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1908-03-13 | Active | |
CADMAN DBP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1921-12-13 | Active | |
BP OIL LLANDARCY REFINERY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1917-03-16 | Active | |
BP GREECE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1921-09-07 | Active | |
BP OIL YEMEN LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1923-06-05 | Active | |
BP EXPRESS SHOPPING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1926-02-19 | Active | |
BP GAS MARKETING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1967-06-22 | Active | |
BP MOCAMBIQUE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1929-06-19 | Active | |
BRITANNIC TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1966-02-21 | Active | |
BP OIL UK LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1947-12-20 | Active | |
BP EXPLORATION BETA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1967-01-12 | Active | |
BP KUWAIT LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1934-02-02 | Active | |
INEOS ACETYLS INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1935-09-02 | Active | |
BP EXPLORATION (DELTA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-07-06 | Active | |
BP CONTINENTAL HOLDINGS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1953-03-20 | Active | |
BP OIL INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1936-12-28 | Active | |
BP (GIBRALTAR) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1955-09-01 | Active | |
AZULE ENERGY EXPLORATION (ANGOLA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-11-24 | Active | |
BP EXPLORATION ORINOCO LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1958-01-31 | Active | |
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1952-08-19 | Active | |
BP AMOCO EXPLORATION (FAROES) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1965-08-10 | Active | |
BP EXPLORATION (ALPHA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-08-16 | Active | |
BP AFRICA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-11-10 | Active | |
BP TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1971-12-07 | Liquidation | |
BP EXPLORATION (CASPIAN SEA) LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1946-02-11 | Active | |
BP MARINE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1975-05-29 | Active | |
BP CAPITAL MARKETS P.L.C. | Company Secretary | 2010-07-01 | CURRENT | 1976-12-14 | Active | |
BRITANNIC ENERGY TRADING LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1978-07-14 | Active | |
AMOCO U.K.PETROLEUM LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1964-04-06 | Active | |
BP WEST PAPUA III LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1998-07-27 | Liquidation | |
BP FINANCE P.L.C | Company Secretary | 2010-07-01 | CURRENT | 2001-01-22 | Active | |
PEARL RIVER DELTA INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-12-20 | Active | |
GUANGDONG INVESTMENTS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-12-20 | Active | |
BP EXPLORATION PERSONNEL COMPANY LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2004-12-22 | Liquidation | |
BP EXPLORATION LIBYA LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2005-01-18 | Active | |
BP GLOBAL INVESTMENTS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1932-03-24 | Active | |
BP HOLDINGS NORTH AMERICA LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2006-12-20 | Active | |
BP INTERNATIONAL LIMITED | Company Secretary | 2010-02-26 | CURRENT | 1954-12-29 | Active | |
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2015-03-17 | Active | |
KINGSTON RESEARCH LIMITED | Director | 2015-02-09 | CURRENT | 2009-05-01 | Liquidation | |
BP BIOFUELS BRAZIL INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2011-02-23 | Active | |
BP ALTERNATIVE ENERGY HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 1990-06-25 | Liquidation | |
BP BIOFUELS BRAZIL INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2011-02-23 | Active | |
BP BIOFUELS BRAZIL INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 2011-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ANDERSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN FERNANDO OLIVEIRA MOUTINHO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Thomas Anderson on 2021-06-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2021-01-29 USD 647,781,190 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/01/21 | |
RES06 | Resolutions passed:
| |
SH01 | 28/01/21 STATEMENT OF CAPITAL USD 1264075380 | |
SH19 | Statement of capital on 2021-01-27 USD 647,781,190 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/01/21 | |
RES01 | ADOPT ARTICLES 27/01/21 | |
SH14 | Capital statement. Redenomination of shares
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on 2020-09-30 | |
RP04AP01 | Second filing of director appointment of Mr Joaquin Fernando Oliveira Moutinho | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WAYTH | |
AP01 | DIRECTOR APPOINTED MR JOAQUIN FERNANDO OLIVEIRA MOUTINHO | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CC04 | Statement of company's objects | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 27/11/17 | |
CERTNM | COMPANY NAME CHANGED BP BIOFUELS UK LIMITED CERTIFICATE ISSUED ON 27/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 647781190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WAYTH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WAYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL THORNTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 647781190 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 647781190.38 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 647781190.38 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 647781190.38 | |
AP01 | DIRECTOR APPOINTED MARIO LINDENHAYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM NEW | |
AP01 | DIRECTOR APPOINTED TERENCE MICHAEL THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER HARRINGTON | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 319098820 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EMERY | |
AP01 | DIRECTOR APPOINTED DAVID THOMAS ANDERSON | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 319098820 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 319098820 | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 308488745 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 298480869 | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 289180611 | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 274474815 | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 203231876 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 255794848 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 239437044 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 197970122 | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 191388660 | |
AR01 | 14/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR. YASIN STANLEY ALI | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 175000001 | |
SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 175000001 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY | |
AP01 | DIRECTOR APPOINTED DOMINIC EMERY | |
AR01 | 14/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 | |
TM02 | TERMINATE SEC APPOINTMENT YASIN STANLEY ALI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM NEW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 30/09/2008 | |
123 | NC INC ALREADY ADJUSTED 01/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 120000000/300000000 01/09/2008 | |
88(2) | AD 01/09/08 GBP SI 50000000@1=50000000 GBP IC 70000001/120000001 | |
288a | SECRETARY APPOINTED ANDREA MARGARET THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/04/2008 | |
RES04 | GBP NC 100000000/120000000 29/04/2008 | |
123 | NC INC ALREADY ADJUSTED 29/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | GBP NC 100000000/199990000 15/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 10000/100000000 15/06/2007 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MEADHURST SERVICES (NO.2) LIMITE D CERTIFICATE ISSUED ON 15/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 | |
ELRES | S369(4) SHT NOTICE MEET 17/11/06 | |
ELRES | S80A AUTH TO ALLOT SEC 17/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BP ALTERNATIVE ENERGY INVESTMENTS LIMITED are:
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