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BP Gamma Holdings Limited
Adresa
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID (DIČ) no VAT ID available
Company No. 14829647 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp P.L.C. Status: Active Notified: 26/04/2023 Companies House Number: 00102498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bethencourt, Carlos Tomas De La Pena Middlesex, England Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    De Grove, Matthew Kennedy Sunbury On Thames, Middlesex, England Status: Active Notified: 26/04/2023 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 26/04/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hodgson, Jayne Angela Middlesex, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lyons, Jan Clayton Middlesex, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 26/04/2023 Role: Secretary Nationality: British
    Evans, Nicholas John Charles, Mr. Middlesex, England Status: Ceased Notified: 26/04/2023 Ceased: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Staunton, Niamh Marie Middlesex, England Status: Ceased Notified: 12/09/2023 Ceased: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB BP ETA Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 14846392 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 Zeta Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 14846404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •