BP CARBON TRADING LIMITED
Overview
| Company Name | BP CARBON TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10867355 |
| 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 CARBON TRADING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BP CARBON TRADING LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP CARBON TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP COMMODITIES TRADING LIMITED | Jul 14, 2017 | Jul 14, 2017 |
What are the latest accounts for BP CARBON TRADING 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 CARBON TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for BP CARBON TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Yue Wu as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marisa Jeanne Buchanan as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||
Appointment of Haydee Guadalupe Vielma Hernandez as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Appointment of Jeffrey Colin Swartz as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ingrid Parramon Ros as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Yann-Alexandre Brule as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Marisa Jeanne Buchanan as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mukhtadar Khan as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Appointment of Mukhtadar Khan as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Edgar Alonso Castro as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Appointment of Yann -Alexandre Brule as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert John Harrison as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jason Kenney Tate as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Appointment of Edgar Alonso Castro as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Who are the officers of BP CARBON TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| HERNANDEZ, Haydee Guadalupe Vielma | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Company Director | 332862170001 | ||||||||
| SWARTZ, Jeffrey Colin | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Company Director | 332862160001 | ||||||||
| WU, Yue | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | Company Director | 314583060001 | ||||||||
| BRULE, Yann-Alexandre | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | French | Company Director | 285406910001 | ||||||||
| BUCHANAN, Marisa Jeanne | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | American | Company Director | 305214610001 | ||||||||
| CASTRO, Edgar Alonso | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United States | American | Company Director | 285406740001 | ||||||||
| HARRISON, Robert John | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Commodities Limited Middlesex United Kingdom | England | British | Oil Company Executive | 215766740001 | ||||||||
| KHAN, Mukhtadar | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United States | American | Company Director | 294968460001 | ||||||||
| KNIPE, David William | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Commodities Trading Limited Middlesex United Kingdom | England | British | Oil Company Executive | 178400170003 | ||||||||
| PARRAMON ROS, Ingrid | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Company Director | 285406730001 | ||||||||
| TATE, Jason Kenney | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Commodities Trading Limited Middlesex United Kingdom | United Kingdom | American | Oil Company Executive | 204816150002 | ||||||||
| WEINTRAUB, Sharon Hyman | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | American | Oil Company Executive | 255877120002 |
Who are the persons with significant control of BP CARBON TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannic Strategies Limited | Jul 14, 2017 | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 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