BP ABERDEEN HYDROGEN ENERGY LIMITED: Filings

  • Overview

    Company NameBP ABERDEEN HYDROGEN ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC725848
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BP ABERDEEN HYDROGEN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Oliver Paul Taylor as a director on Jun 30, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 21, 2026

    • Capital: GBP 29,374,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 21, 2026

    • Capital: GBP 29,374,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: GBP 27,374,000
    3 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 22,874,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 22,874,000
    3 pagesSH01

    09/03/26 Statement of Capital gbp 22874000

    6 pagesCS01
    Annotations
    DateAnnotation
    Apr 27, 2026Replaced A replacement CS01 was registered on 27/04/2026.

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 21,624,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 21,624,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 19,624,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 19,624,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 18,124,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 18,124,000
    3 pagesSH01

    Appointment of Mr Alan Stuart Thomas Mckay as a director on Sep 18, 2025

    2 pagesAP01

    Termination of appointment of Katharine Anne Helen Butler as a director on Sep 23, 2025

    1 pagesTM01

    Appointment of Mr Andrew Parker Mcdonald as a director on Sep 23, 2025

    2 pagesAP01

    Termination of appointment of Gale Dawn Beattie as a director on Sep 18, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Aug 28, 2025

    • Capital: GBP 15,924,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2025

    • Capital: GBP 15,449,280
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 14,820,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 14,383,120
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 13,804,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 12,940,560
    3 pagesSH01

    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