BP CCUS UK LTD
Overview
| Company Name | BP CCUS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12473113 |
| 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 CCUS UK LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is BP CCUS UK LTD located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP CCUS UK LTD?
| 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 CCUS UK LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for BP CCUS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Bp Secretaries Limited as a secretary on Feb 06, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Martin William Perrie as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Charles Lane as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Notification of Bp Lambda Holdings Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Bp Exploration Operating Company Limited as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Martin William Perrie as a director on Mar 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Svetlana Pereverzeva as a director on Mar 21, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sandra Jean Macrae as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP CCUS UK LTD?
| 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 |
| 345135410001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| DE GROVE, Matthew Kennedy | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 257077740001 | |||||||||
| LANE, Andrew Charles | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | 220311710001 | |||||||||
| MACRAE, Sandra Jean | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 167205930001 | |||||||||
| PEREVERZEVA, Svetlana | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 246368770001 | |||||||||
| PERRIE, Martin William | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | 277620100001 |
Who are the persons with significant control of BP CCUS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Lambda Holdings Limited | Oct 21, 2024 | Chertsey Road TW16 7BP Sunbury On Thames Bp Lambda Holdings Limited Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp Exploration Operating Company Limited | Feb 20, 2020 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | Yes | ||||||||||
| |||||||||||||
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