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 - 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 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

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