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BP LOW Carbon Development Company Limited

Adresa
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (DIČ) no VAT ID available
Company No. 13698426 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp Iota Holdings Limited Status: Active Notified: 18/03/2024 Companies House Number: 14860361 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 Alternative Energy Investments Limited Status: Ceased Notified: 22/10/2021 Ceased: 18/03/2024 Companies House Number: 05998019 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
    Bausenwein, Matthias Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Exarchou, Ioanna Sunbury On Thames, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek
    Kamps, Ina Sophie Barbara Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 22/10/2021 Role: Secretary Nationality: British