Toutes les informations sur:

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
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BP Alternative Energy International Limited BP Solar Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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: England 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, Mr. Sunbury On Thames, Middlesex Status: Ceased Notified: 31/01/2008 Ceased: 17/07/2014 Occupation: Oil Company Executive Role: Director Country of Residence: England 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 (3)

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

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%

Rocketroute Limited Status: Ceased Notified: 10/04/2017 Ceased: 12/01/2018 Companies House Number: 07152266 Nature of Control