BP NORTH EAST OFFSHORE WIND LIMITED
Overview
| Company Name | BP NORTH EAST OFFSHORE WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14789320 |
| 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 NORTH EAST OFFSHORE WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BP NORTH EAST OFFSHORE WIND LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP NORTH EAST OFFSHORE WIND 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 NORTH EAST OFFSHORE WIND LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BP NORTH EAST OFFSHORE WIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Sunbury Secretaries Limited as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Notification of Snowmass Holdings Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Bp Alternative Energy Investments Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Ioanna Exarchou as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Jun 25, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Erin Kate Eisenberg as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP NORTH EAST OFFSHORE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXARCHOU, Ioanna | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Greek | Company Director | 288660380002 | ||||||||
| JONKERGOUW, Robert Ferdinand | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Dutch | Company Director | 307704970001 | ||||||||
| SANDFORD, Richard Jennings | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | Company Director | 160836440004 | ||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| EISENBERG, Erin Kate | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | Company Director | 221598280001 |
Who are the persons with significant control of BP NORTH EAST OFFSHORE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snowmass Holdings Limited | May 01, 2025 | Chertsey Road TW16 7BP Sunbury-On-Thames Snowmass Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bp Alternative Energy Investments Limited | Apr 10, 2023 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | 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