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Nom

BP ETA Holdings Limited
Adresse
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14846392 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Gamma Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 14829647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perrie, Martin William Sunbury On Thames, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sewani, Samina Amin Sunbury On Thames, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Shah, Reshma Navin Sunbury On Thames, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 04/05/2023 Role: Secretary Nationality: British
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 04/05/2023 Ceased: 19/09/2023 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles, Mr. Sunbury On Thames, England Status: Ceased Notified: 04/05/2023 Ceased: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BP Hydrogen and CCS Development Company Limited Status: Active Notified: 30/11/2023 Companies House Number: 15319995 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 Kappa Holdings Limited Status: Active Notified: 10/05/2023 Companies House Number: 14860118 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 Lambda Holdings Limited Status: Active Notified: 10/05/2023 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
    •