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BP Iota Holdings Limited
Adresa
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (DIČ) no VAT ID available
Company No. 14860361 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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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 Zeta Holdings Limited Status: Active Notified: 10/05/2023 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
    •

    Officers (7)

    Source: Companies House
    Bausenwein, Matthias Sunbury On Thames, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Eisenberg, Erin Kate Sunbury On Thames, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Exarchou, Ioanna Sunbury On Thames, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 10/05/2023 Role: Secretary Nationality: British
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 21/08/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles, Mr. Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BP LOW Carbon Development Company Limited Status: Active Notified: 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-flag GB LOW Carbon Energy Holding Company Limited Status: Active Notified: 11/10/2024 Companies House Number: 16012931 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 Koppa Limited Status: Ceased Notified: 11/04/2024 Ceased: 19/11/2024 Companies House Number: 15635784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •