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BP ENERGY EUROPE LIMITED
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BP ENERGY EUROPE LIMITED: Filings

    • Overview

    Company NameBP ENERGY EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC107896
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BP ENERGY EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Appointment of Bp Secretaries Limited as a secretary on Feb 13, 2026

    		2 pagesAP04

    Appointment of Jonathan Richard O'sullivan as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Robert John Harrison as a director on Nov 01, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		367 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 04, 2025 with updates

    		5 pagesCS01

    Statement of capital on Dec 20, 2024

    • Capital: EUR 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount credited to profit and loss reserve and directors authorised to act 20/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    		1 pagesCH04

    Confirmation statement made on Apr 04, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Arturo Lopez Vinuesa as a director on Nov 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01
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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