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Nom

BP GAS & Power Investments Limited
Adresse
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12169614 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels 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 (2)

Source: Companies House
gb-flag GB Bp International Limited Status: Active Notified: 08/09/2020 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
    •
    gb-flag GB Britannic Strategies Limited Status: Ceased Notified: 22/08/2019 Ceased: 08/09/2020 Companies House Number: Sc123106 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
    Harrison, Robert John Sunbury On Thames, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Jones, Gareth Mark Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 01/1973 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 22/08/2019 Role: Secretary Nationality: British
    Wu, Yue Sunbury On Thames, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Berra, Federica Sunbury On Thames, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 09/10/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    King, Timothy Sunbury On Thames, United Kingdom Status: Ceased Notified: 19/04/2021 Ceased: 09/10/2023 Date of Birth: 10/1978 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Irish
    Palmer, Anthony Francis Sunbury On Thames, United Kingdom Status: Ceased Notified: 22/08/2019 Ceased: 09/10/2023 Date of Birth: 08/1968 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British