BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998019. The accounts status is FULL and accounts are next due on 30/09/2024.
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998019. The accounts status is FULL and accounts are next due on 30/09/2024.
BP ALTERNATIVE ENERGY INVESTMENTS 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 BIOFUELS UK LIMITED (until 27/11/2017)
BP BIOFUELS UK LIMITED (until 27/11/2017)
MEADHURST SERVICES (NO.2) LIMITED (until 15/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN WILLIAM PERRIE | Sep 1974 | British | Director | 2021-10-19 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
FELIPE ARBELAEZ | Aug 1969 | British | Director | 2022-11-25 | CURRENT |
MATTHIAS BAUSENWEIN | Oct 1976 | German | Director | 2022-11-25 | CURRENT |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2014-11-17 UNTIL 2016-11-07 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2006-11-22 UNTIL 2010-06-30 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2007-06-15 UNTIL 2008-07-21 | RESIGNED |
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
ADEREMI LADEGA | Feb 1964 | British | Secretary | 2006-11-14 UNTIL 2007-06-15 | RESIGNED |
MR NICHOLAS JAMES WAYTH | Jul 1973 | British | Director | 2016-11-07 UNTIL 2020-09-30 | RESIGNED |
MARIO LINDENHAYN | Feb 1964 | Brazilian,German | Director | 2015-01-26 UNTIL 2022-11-25 | RESIGNED |
MR DAVID THOMAS ANDERSON | Nov 1964 | British | Director | 2014-02-11 UNTIL 2023-06-30 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-11-14 UNTIL 2009-09-30 | RESIGNED |
MR JOAQUIN FERNANDO OLIVEIRA MOUTINHO | Jan 1974 | Portuguese,American | Director | 2020-09-30 UNTIL 2021-10-19 | RESIGNED |
MR PHILIP GRAHAM NEW | Aug 1962 | British | Director | 2007-06-15 UNTIL 2014-12-31 | RESIGNED |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2006-11-14 UNTIL 2007-06-01 | RESIGNED |
DR DOMINIC EMERY | Feb 1963 | British | Director | 2011-03-08 UNTIL 2014-02-11 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-06-01 UNTIL 2011-03-08 | 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 |