BP KOPPA LIMITED
Overview
| Company Name | BP KOPPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15635784 |
| 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 KOPPA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BP KOPPA LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP KOPPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP HALIAETUS OFFSHORE WIND LIMITED | Apr 11, 2024 | Apr 11, 2024 |
What are the latest accounts for BP KOPPA 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 KOPPA LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for BP KOPPA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||||||
Reduction of capital following redenomination. Statement of capital on Dec 10, 2024
| 6 pages | SH15 | ||||||||||||||
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Statement of directors in accordance with reduction of capital following redenomination | 2 pages | SH18 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
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Consolidation of shares on Nov 19, 2024 | 6 pages | SH02 | ||||||||||||||
Sub-division of shares on Nov 19, 2024 | 6 pages | SH02 | ||||||||||||||
Reduction of capital following redenomination. Statement of capital on Nov 26, 2024
| 6 pages | SH15 | ||||||||||||||
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Redenomination of shares. Statement of capital Nov 19, 2024
| 6 pages | SH14 | ||||||||||||||
Notification of Bp Alternative Energy Investments Limited as a person with significant control on Nov 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bp Iota Holdings Limited as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed bp haliaetus offshore wind LIMITED\certificate issued on 20/11/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Matthew Kennedy De Grove as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Ferdinand Jonkergouw as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Erin Kate Eisenberg as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Emil Ismayilov as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin William Perrie as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Jennings Sandford as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||||||
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Who are the officers of BP KOPPA 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 | ||||||||||
| DE GROVE, Matthew Kennedy | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | United Kingdom | British | 257077740001 | |||||||||
| ISMAYILOV, Emil Isa Oglu | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Azerbaijani | 321188240001 | |||||||||
| PERRIE, Martin William | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 277620100001 | |||||||||
| EISENBERG, Erin Kate | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 221598280001 | |||||||||
| JONKERGOUW, Robert Ferdinand | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Dutch | 307704970001 | |||||||||
| SANDFORD, Richard Jennings | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 160836440004 |
Who are the persons with significant control of BP KOPPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Alternative Energy Investments Limited | Nov 19, 2024 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bp Iota Holdings Limited | Apr 11, 2024 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Yes | ||||||||||
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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