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Nom

BP Technology Ventures Limited
Adresse
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01553681 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • BP Alternative Energy International Limited
  • BP Solar Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Burns, Gareth Eoin Sunbury On Thames, Middlesex Status: Active Notified: 25/01/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Chierchia, Giulia Sunbury On Thames, Middlesex Status: Active Notified: 04/04/2022 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian
    Floyer-Lea, Anna Marie Sunbury On Thames, Middlesex Status: Active Notified: 10/01/2023 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Emery, Dominic, Dr Sunbury On Thames, Middlesex Status: Ceased Notified: 31/01/2008 Ceased: 17/07/2014 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mutchell, Robert David Sunbury On Thames, Middlesex Status: Ceased Notified: 17/07/2014 Ceased: 15/10/2015 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BP Scale UP Factory Limited Status: Active Notified: 27/11/2018 Companies House Number: 11700098 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 Blue Ocean Seismic Services Limited Status: Active Notified: 10/07/2023 Companies House Number: 11428488 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Blue Ocean Seismic Services Limited Status: Active Notified: 10/07/2023 Companies House Number: 11428488 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Grid Edge Limited Status: Ceased Notified: 01/11/2021 Ceased: 12/10/2022 Companies House Number: 10129878 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Rocketroute LTD Status: Ceased Notified: 10/04/2017 Ceased: 12/01/2018 Companies House Number: 07152266 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Rocketroute Limited Status: Ceased Notified: 10/04/2017 Ceased: 12/01/2018 Companies House Number: 07152266 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •