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Jméno	BP Alternative Energy Investments Limited
Adresa	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (DIČ)	no VAT ID available
Company No.	05998019 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	BP Biofuels UK Limited Meadhurst Services (NO.2) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arbelaez, Felipe Sunbury On Thames, Middlesex Status: Active Notified: 25/11/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bausenwein, Matthias Sunbury On Thames, Middlesex Status: Active Notified: 25/11/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German

Perrie, Martin William Sunbury On Thames, Middlesex Status: Active Notified: 19/10/2021 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Emery, Dominic, Dr Sunbury On Thames, Middlesex Status: Ceased Notified: 08/03/2011 Ceased: 11/02/2014 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB BP North East Offshore Wind Limited Status: Active Notified: 10/04/2023 Companies House Number: 14789320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource BP Renewable Energy Investments Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 15604635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mona Offshore Wind Holdings Limited Status: Active Notified: 06/07/2021 Companies House Number: 13497268 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Morgan Offshore Wind Holdings Limited Status: Active Notified: 06/07/2021 Companies House Number: 13497263 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Morven Offshore Wind Holdings Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789822 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB BP LOW Carbon Development Company Limited Status: Ceased Notified: 22/10/2021 Ceased: 18/03/2024 Companies House Number: 13698426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightsource BP Renewable Energy Investments Limited Status: Ceased Notified: 31/01/2018 Ceased: 08/04/2024 Companies House Number: 09494479 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mona Offshore Wind Limited Status: Ceased Notified: 06/07/2021 Ceased: 06/08/2021 Companies House Number: 13497266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan Offshore Wind Limited Status: Ceased Notified: 06/07/2021 Ceased: 06/08/2021 Companies House Number: 13497271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shafag (Jabrayil) Solar Limited Status: Ceased Notified: 06/03/2023 Ceased: 05/02/2024 Companies House Number: 14708857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

BP Alternative Energy Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)