TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

BP Ccus UK LTD
Adresse
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12473113 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp Lambda Holdings Limited Status: Active Notified: 21/10/2024 Companies House Number: 14860102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bp Exploration Operating Company Limited Status: Ceased Notified: 20/02/2020 Ceased: 21/10/2024 Companies House Number: 00305943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    De Grove, Matthew Kennedy Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Lane, Andrew Charles Sunbury On Thames, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 12/1963 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Perrie, Martin William Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 21/03/2021 Date of Birth: 09/1974 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 20/02/2020 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BP Ccus UK NEP Limited Status: Active Notified: 05/12/2023 Companies House Number: 15330166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP NZT Power Holdings Limited Status: Active Notified: 05/12/2023 Companies House Number: 15330133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB H2 Teesside Limited Status: Active Notified: 05/12/2022 Companies House Number: 14523230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NET Zero North SEA Storage Limited Status: Ceased Notified: 13/09/2021 Ceased: 30/01/2024 Companies House Number: 12473084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NET Zero Teesside Power Limited Status: Ceased Notified: 13/09/2021 Ceased: 30/01/2024 Companies House Number: 12473751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •