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BP Ccus UK LTD
Adresa
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (DIČ) no VAT ID available
Company No. 12473113 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp Lambda Holdings Limited Status: Active Notified: 21/10/2024 Companies House Number: 14860102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bp Exploration Operating Company Limited Status: Ceased Notified: 20/02/2020 Ceased: 21/10/2024 Companies House Number: 00305943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    De Grove, Matthew Kennedy Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Perrie, Martin William Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 21/03/2021 Date of Birth: 09/1974 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 20/02/2020 Role: Secretary Nationality: British
    Lane, Andrew Charles Sunbury On Thames, United Kingdom Status: Ceased Notified: 20/02/2020 Ceased: 11/12/2024 Date of Birth: 12/1963 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BP Ccus UK NEP Limited Status: Active Notified: 05/12/2023 Companies House Number: 15330166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP NZT Power Holdings Limited Status: Active Notified: 05/12/2023 Companies House Number: 15330133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB H2 Teesside Limited Status: Active Notified: 05/12/2022 Companies House Number: 14523230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NET Zero North SEA Storage Limited Status: Ceased Notified: 13/09/2021 Ceased: 30/01/2024 Companies House Number: 12473084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NET Zero Teesside Power Limited Status: Ceased Notified: 13/09/2021 Ceased: 30/01/2024 Companies House Number: 12473751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •