BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
Overview
| Company Name | BP ALTERNATIVE ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05998019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP ALTERNATIVE ENERGY INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP ALTERNATIVE ENERGY INVESTMENTS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP ALTERNATIVE ENERGY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP BIOFUELS UK LIMITED | Jun 15, 2007 | Jun 15, 2007 |
| MEADHURST SERVICES (NO.2) LIMITED | Nov 14, 2006 | Nov 14, 2006 |
What are the latest accounts for BP ALTERNATIVE ENERGY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BP ALTERNATIVE ENERGY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for BP ALTERNATIVE ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||
Termination of appointment of Martin William Perrie as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Jennings Sandford as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Jennings Sandford as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Jennings Sandford as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Nicol Shelton as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Jennings Sandford as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthias Bausenwein as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 89 pages | AA | ||||||||||
Director's details changed for Matthias Bausenwein on Dec 06, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||
Termination of appointment of David Thomas Anderson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mario Lindenhayn as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BP ALTERNATIVE ENERGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| ARBELAEZ, Felipe | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 195979970002 | |||||||||
| SHELTON, Richard John Nicol | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 334084380001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Wrights Cottages Church Lane SL9 9RP Chalfont St Peter 4 Bucks England | 165579170001 | |||||||||||
| 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 | ||||||||||
| LADEGA, Aderemi | Secretary | 62 Lorne Gardens CR0 7RY Croydon | British | 72340620001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| ANDERSON, David Thomas | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 127334690002 | |||||||||
| BAUSENWEIN, Matthias | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Spain | German | 302646830004 | |||||||||
| EMERY, Dominic, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 227643970001 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 146038120002 | |||||||||
| LINDENHAYN, Mario | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Brazil | Brazilian,German | 194511130001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| NEW, Philip Graham | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 81120980001 | |||||||||
| OLIVEIRA MOUTINHO, Joaquin Fernando | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United States | Portuguese,American | 274836890002 | |||||||||
| PERRIE, Martin William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 277620100001 | |||||||||
| SANDFORD, Richard Jennings | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 160836440004 | |||||||||
| SANDFORD, Richard Jennings | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 160836440004 | |||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||||||
| THORNTON, Terence Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 178901130001 | |||||||||
| WAYTH, Nicholas James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 283052450001 |
Who are the persons with significant control of BP ALTERNATIVE ENERGY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp International Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp International Limited Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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