Bp Alternative Energy Investments Limited

General information

Name:

Bp Alternative Energy Investments Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 05998019

Incorporation date: 2006-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Alternative Energy Investments came into being in 2006 as a company enlisted under no 05998019, located at TW16 7BP Middlesex at Chertsey Road. This firm has been in business for 18 years and its state is active. It 's been seven years from the moment This firm's registered name is Bp Alternative Energy Investments Limited, but until 2017 the name was Bp Biofuels Uk and up to that point, until 15th June 2007 the company was known as Meadhurst Services (no.2). It means this company used three other names. The firm's Standard Industrial Classification Code is 70100 which means Activities of head offices. Saturday 31st December 2022 is the last time when account status updates were reported.

Given the following enterprise's number of employees, it was unavoidable to formally appoint new executives: Felipe A., Matthias B. and Martin P. who have been assisting each other for two years for the benefit of the following limited company. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Alternative Energy Investments Limited 2017-11-27
  • Bp Biofuels Uk Limited 2007-06-15
  • Meadhurst Services (no.2) Limited 2006-11-14

Company staff

Felipe A.

Role: Director

Appointed: 25 November 2022

Latest update: 4 March 2024

Matthias B.

Role: Director

Appointed: 25 November 2022

Latest update: 4 March 2024

Martin P.

Role: Director

Appointed: 19 October 2021

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bp International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00542515.

Bp International Limited
Address: Bp International Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00542515
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
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1147781190.00 USD is the capital in company's statement on 2023/12/21 (SH01)
filed on: 21st, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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