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Nom

BP NEW Ventures Middle East Limited
Adresse
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10202089 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Asia Pacific Holdings Limited Status: Active Notified: 26/05/2016 Companies House Number: 01094398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Harrison, Robert John Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 04/1964 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Staunton, Niamh Marie Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 26/05/2016 Role: Secretary Nationality: British
    Thomson, Katherine Anne Sunbury On Thames, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 01/02/2022 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Wheatley, Richard Sunbury On Thames, United Kingdom Status: Ceased Notified: 30/03/2017 Ceased: 13/10/2022 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British