BP ALTERNATIVE ENERGY HOLDINGS LIMITED
Overview
| Company Name | BP ALTERNATIVE ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02515099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BP ALTERNATIVE ENERGY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP ALTERNATIVE ENERGY HOLDINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP ALTERNATIVE ENERGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP SOLAR HOLDINGS LIMITED | Jan 30, 1991 | Jan 30, 1991 |
| SORTPICK LIMITED | Jun 25, 1990 | Jun 25, 1990 |
What are the latest accounts for BP ALTERNATIVE ENERGY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BP ALTERNATIVE ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2021 | 15 pages | LIQ03 | ||||||||||
Director's details changed for Mr David Thomas Anderson on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 55 Baker Street London W1U 7EU on Oct 01, 2020 | 2 pages | AD01 | ||||||||||
Termination of appointment of Eric Bern Stidman as a director on Sep 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laura Waters Folse as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Eric Bern Stidman as a director on Jun 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Laura Waters Folse as a director on Jun 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Guy Mason as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stanford Knapp as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Craig William Coburn as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BP ALTERNATIVE ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | 19 Cornwall Street B3 2DT Birmingham Cornwall Court United Kingdom |
| 149548200001 | ||||||||||
| ANDERSON, David Thomas | Director | 55 Baker Street W1U 7EU London C/O Bdo Llp | England | British | 127334690002 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165313660001 | |||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| WATTS, Julian John | Secretary | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| ADAMS, Justin Charles Maclennan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 158249760001 | |||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | 11638790002 | ||||||||||
| BAXTER, Graham Garfield | Director | Penn Upper Guildown Road GU2 4EZ Guildford Surrey | England | British | 70469190001 | |||||||||
| BRANNIGAN, Stuart Patrick | Director | Calle Puerto De Morcera 10 Parcela 907 Urb FOREIGN Cotos De Monterrey 28729 Venturada Madrid Spain | British | 91579030001 | ||||||||||
| BREBNER, Graeme David Albert | Director | 246 Seal Road TN15 0AA Sevenoaks Kent | British | 89996930001 | ||||||||||
| BUTLER, Basil Richard Ryland | Director | The Old Vicarage PL8 1LH Holbeton South Devon | United Kingdom | British | 27243320002 | |||||||||
| CAMPBELL, David | Director | Urbanizacion Levitt-Park 2, Vivienda 47, Paseo De Alcobendas, 14, La FOREIGN Moraleja-28108 Alcobendas Madrid Spain | British | 94436580001 | ||||||||||
| COBURN, Craig William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | 111241890002 | |||||||||
| COLEMAN, Nicholas Charles | Director | 34 Ritherdon Road SW17 8QF London | British | 17624150001 | ||||||||||
| DOWNER, John William | Director | 6 Serpentine Place St Clair FOREIGN Port Of Spain Trinidad And Tobago | British | 91578560002 | ||||||||||
| EDWARDS, George Leland | Director | 625 W. Hickory Street Hinsdale Il 60521 Usa | Us Citizen | 106849250001 | ||||||||||
| EMERY, Dominic, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 227643970001 | |||||||||
| FEIL, Richard Lovell, Dr | Director | 27 Sidney Road TW1 1JP St Margarets Middlesex | United Kingdom | British | 4463240004 | |||||||||
| FOLSE, Laura Waters | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | 234368900001 | |||||||||
| GATES, Stephen Frye | Director | 27 South Eaton Place SW1W 9EL London | American | 63057520001 | ||||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| GROTE, Byron Elmer, Dr | Director | 1 St James's Square SW1Y 4PD London | British And Us Citiz | 71799940006 | ||||||||||
| HEDLEY, Christopher John, Dr | Director | The Walled Garden Old Nursery Gardens, 124 Burwood Road KT12 4AS Walton On Thames Surrey | British | 62110940002 | ||||||||||
| HUNT, Christopher Barton | Director | 9 Strathmore Gardens W8 4RZ London | United Kingdom | American,British | 142628280001 | |||||||||
| KNAPP, David Stanford | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | 165674250001 | |||||||||
| LANDIS, Katrina Ann | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | 119108410001 | ||||||||||
| MASON, Roderick Guy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 150356960001 | |||||||||
| MCKINNEY, Jerry William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | American | 147762990001 |
Who are the persons with significant control of BP ALTERNATIVE ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp International Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BP ALTERNATIVE ENERGY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0