Bp Energy Europe Limited

General information

Name:

Bp Energy Europe Ltd

Office Address:

1 Wellheads Avenue Dyce AB21 7PB Aberdeen

Number: SC107896

Incorporation date: 1987-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC107896 thirty seven years ago, Bp Energy Europe Limited is categorised as a Private Limited Company. Its latest office address is 1 Wellheads Avenue, Dyce Aberdeen. It changed its registered name two times. Until 2011 this firm has provided the services it specializes in under the name of Bp Power Trading but now this firm operates under the business name Bp Energy Europe Limited. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Bp Energy Europe Ltd filed its account information for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-04-04.

For this business, all of director's assignments up till now have been performed by Robert H. and Jason T.. When it comes to these two people, Jason T. has carried on with the business for the longest period of time, having been a vital part of the Management Board since 2016. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Energy Europe Limited 2011-08-18
  • Bp Power Trading Limited 1996-10-25
  • Britoil Indonesia Limited 1987-11-27

Company staff

Robert H.

Role: Director

Appointed: 05 October 2016

Latest update: 17 April 2024

Jason T.

Role: Director

Appointed: 26 January 2016

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Bp Global Investments 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, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00263889.

Bp Global Investments Limited
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00263889
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 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
Company Age

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