BP ALTERNATIVE ENERGY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameBP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05998019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BP ALTERNATIVE ENERGY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Nathan Akira Kirton as a director on May 13, 2026

    2 pagesAP01

    Termination of appointment of Felipe Arbelaez as a director on Apr 20, 2026

    1 pagesTM01

    Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026

    2 pagesAP04

    Confirmation statement made on Nov 15, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    64 pagesAA

    Termination of appointment of Martin William Perrie as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Richard Jennings Sandford as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of Mr Richard Jennings Sandford as a director on Jul 22, 2025

    2 pagesAP01

    Termination of appointment of Richard Jennings Sandford as a director on Jul 18, 2025

    1 pagesTM01

    Appointment of Richard John Nicol Shelton as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Mr Richard Jennings Sandford as a director on Dec 17, 2024

    2 pagesAP01

    Termination of appointment of Matthias Bausenwein as a director on Dec 17, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: USD 2,747,781,191
    3 pagesSH01

    Confirmation statement made on Nov 15, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: USD 1,147,781,191
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    89 pagesAA

    Director's details changed for Matthias Bausenwein on Dec 06, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: USD 1,147,781,190
    3 pagesSH01

    Statement of capital on Dec 20, 2023

    • Capital: USD 147,781,190.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    67 pagesAA

    Termination of appointment of David Thomas Anderson as a director on Jun 30, 2023

    1 pagesTM01

    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