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Nom

BP Advanced Mobility Limited

Adresse
C/O Bp Advanced Mobility Limited
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11352422 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2024
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
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 Global Investments Limited Status: Active Notified: 09/05/2018 Company Registration: 00263889 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bp Secretaries Limited Chertsey Road, Sunbury On Thames, England, TW16 7BP Status: Active Notified: 06/02/2026 Role: Corporate-Secretary Companies House Number: 15329325
    Ferro, Valerio Sunbury On Thames, United Kingdom Status: Active Notified: 16/03/2026 Role: Director Country of Residence: Spain Nationality: Italian
    Pluzhnikova, Yulia Sunbury On Thames, United Kingdom Status: Active Notified: 01/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 09/05/2018 Role: Secretary Nationality: British
    Bartlett, Richard Sunbury On Thames, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 31/05/2025 Date of Birth: 10/1972 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Jonathan Richard Sunbury On Thames, United Kingdom Status: Ceased Notified: 18/05/2023 Ceased: 06/10/2025 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomsen, Martin Andres Sunbury On Thames, United Kingdom Status: Ceased Notified: 01/05/2025 Ceased: 28/02/2026 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Williamson, Roy Eric Sunbury On Thames, United Kingdom Status: Ceased Notified: 09/05/2018 Ceased: 23/10/2020 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Chargemaster LTD Status: Active Notified: 02/08/2019 Companies House Number: 06720009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors