TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

BP Koppa Limited
Adresse
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15635784 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé11 avril 2024
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • BP Haliaetus Offshore Wind Limited
    		•
    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 Alternative Energy Investments Limited Status: Active Notified: 19/11/2024 Companies House Number: 05998019 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 Iota Holdings Limited Status: Ceased Notified: 11/04/2024 Ceased: 19/11/2024 Companies House Number: 14860361 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
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ismayilov, Emil Sunbury On Thames, England Status: Active Notified: 18/11/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Azerbaijani
    Perrie, Martin William Sunbury On Thames, England Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Active Notified: 11/04/2024 Role: Corporate-Secretary Companies House Number: 07158629
    Eisenberg, Erin Kate Sunbury On Thames, England Status: Ceased Notified: 11/04/2024 Ceased: 14/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jonkergouw, Robert Ferdinand Sunbury On Thames, England Status: Ceased Notified: 11/04/2024 Ceased: 14/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Sandford, Richard Jennings Sunbury On Thames, England Status: Ceased Notified: 11/04/2024 Ceased: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British