BP CCUS UK LTD - SUNBURY ON THAMES


Company Profile Company Filings

Overview

BP CCUS UK LTD is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Active.
BP CCUS UK LTD was incorporated 4 years ago on 20/02/2020 and has the registered number: 12473113. The accounts status is FULL and accounts are next due on 30/09/2024.

BP CCUS UK LTD - SUNBURY ON THAMES

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2020-02-20 CURRENT
MARTIN WILLIAM PERRIE Sep 1974 British Director 2021-03-21 CURRENT
MATTHEW KENNEDY DE GROVE Sep 1971 British Director 2020-02-20 CURRENT
ANDREW CHARLES LANE Dec 1963 British Director 2020-02-20 CURRENT
MISS SVETLANA PEREVERZEVA May 1972 British Director 2020-02-20 UNTIL 2021-03-21 RESIGNED
SANDRA JEAN MACRAE Jul 1963 British Director 2020-02-20 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Exploration Operating Company Limited 2020-02-20 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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