BP TECHNOLOGY VENTURES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP TECHNOLOGY VENTURES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP TECHNOLOGY VENTURES LIMITED was incorporated 43 years ago on 27/03/1981 and has the registered number: 01553681. The accounts status is FULL and accounts are next due on 30/09/2024.

BP TECHNOLOGY VENTURES LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom
Previous trading names include:
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED (until 01/02/2016)
BP SOLAR LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
GARETH EOIN BURNS Nov 1972 Irish Director 2023-01-25 CURRENT
GIULIA CHIERCHIA Apr 1978 Belgian Director 2022-04-04 CURRENT
ANNA MARIE FLOYER-LEA May 1976 British Director 2023-01-10 CURRENT
MR CHRISTOPHER BARTON HUNT Jul 1963 Director 2006-03-01 UNTIL 2008-01-31 RESIGNED
MR ROBERT DAVID MUTCHELL Jan 1974 British Director 2014-07-17 UNTIL 2015-10-15 RESIGNED
MR JOHN STEWART MORGAN Sep 1955 British Director 2010-08-01 UNTIL 2011-02-28 RESIGNED
JOHANNES SLAGHEKKE Dec 1965 Dutch Director 2006-03-01 UNTIL 2009-09-30 RESIGNED
KATRINA ANN LANDIS Aug 1959 United States Director 2007-12-04 UNTIL 2010-08-01 RESIGNED
DR DAVID IAN GILMOUR Apr 1960 British Director 2016-11-07 UNTIL 2020-07-01 RESIGNED
DAVID WILLIAM JOHN GRANT Dec 1952 British Director 2004-09-01 UNTIL 2007-10-02 RESIGNED
MR RODERICK GUY MASON Jul 1964 British Director 2012-02-27 UNTIL 2014-07-17 RESIGNED
MR STEVEN WESTWELL May 1958 British Director 2003-12-01 UNTIL 2007-09-01 RESIGNED
DR BYRON ELMER GROTE Mar 1948 British And Us Citiz Director 1998-07-08 UNTIL 1999-03-01 RESIGNED
DR CHRISTOPHER JOHN HEDLEY Mar 1949 British Director 1997-09-01 UNTIL 2000-05-01 RESIGNED
SAMANTHA ELIZABETH SKERRY Jan 1975 British Director 2021-02-03 UNTIL 2023-01-17 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-05-01 UNTIL 2004-08-01 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2002-05-01 RESIGNED
MISS DAWN NOEL May 1960 British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
STEPHEN FRYE GATES May 1946 American Director 1999-03-01 UNTIL 2000-01-01 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-04-01 UNTIL 1997-08-31 RESIGNED
MR GRAHAM GARFIELD BAXTER Jan 1951 British Director 2000-05-01 UNTIL 2003-02-28 RESIGNED
DR DOMINIC EMERY Feb 1963 British Director 2008-01-31 UNTIL 2014-07-17 RESIGNED
GEORGE LELAND EDWARDS Oct 1957 Us Citizen Director 2005-03-01 UNTIL 2006-03-01 RESIGNED
JOHN WILLIAM DOWNER Jul 1949 British Director 2003-07-01 UNTIL 2005-03-01 RESIGNED
MR NICHOLAS CHARLES COLEMAN Jan 1952 British Director 2002-05-01 UNTIL 2003-05-01 RESIGNED
LAWRENCE COLEMAN Jan 1980 British Director 2021-08-20 UNTIL 2023-01-01 RESIGNED
CRAIG WILLIAM COBURN May 1964 American Director 2006-03-01 UNTIL 2016-11-01 RESIGNED
DAVID CAMPBELL Jan 1968 British Director 2003-12-01 UNTIL 2006-03-01 RESIGNED
RICHARD JOHN EVANS Jul 1941 British Director RESIGNED
PROF SIR JOHN IVAN GEORGE CADOGAN Oct 1930 British Director RESIGNED
GRAEME DAVID ALBERT BREBNER Oct 1952 British Director 2003-05-01 UNTIL 2004-09-01 RESIGNED
STUART PATRICK BRANNIGAN May 1961 British Director 2003-07-01 UNTIL 2003-12-01 RESIGNED
MR PHILIP GRAHAM NEW Aug 1962 British Director 2009-10-01 UNTIL 2014-07-17 RESIGNED
DR DAVID CHRISTOPHER ALLEN Jul 1954 British Director 2000-01-01 UNTIL 2002-05-01 RESIGNED
JUSTIN CHARLES MACLENNAN ADAMS Apr 1971 British Director 2011-02-28 UNTIL 2012-02-27 RESIGNED
BASIL RICHARD RYLAND BUTLER Mar 1930 British Director RESIGNED
MR. DAVID GEOFFREY PHILIP EYTON Mar 1961 British Director 2014-07-17 UNTIL 2022-03-16 RESIGNED
STEPHEN DAVID COOK Mar 1973 British Director 2020-07-01 UNTIL 2021-01-19 RESIGNED
ANNA MARIE FLOYER-LEA May 1976 British Director 2019-01-11 UNTIL 2021-08-12 RESIGNED
DOMINIQUE MARTIN CAROLINE VERSTAPPEN Mar 1967 Dutch Director 2005-09-01 UNTIL 2006-03-01 RESIGNED
JENS STEFAN UMEHAG Jun 1974 Swedish Director 2015-10-15 UNTIL 2019-01-11 RESIGNED
DR RICHARD LOVELL FEIL Mar 1964 British Director 2003-08-01 UNTIL 2003-12-01 RESIGNED
MR DIPESH JAYANTILAL SHAH May 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp International Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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