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 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
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 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 |