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BP Lambda Holdings Limited
Adresa
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (DIČ) no VAT ID available
Company No. 14860102 Show on Companies House
AccountsNO ACCOUNTS FILED

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 Eta Holdings Limited Status: Active Notified: 10/05/2023 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
    •

    Officers (7)

    Source: Companies House
    De Grove, Matthew Kennedy Sunbury On Thames, Middlesex, England Status: Active Notified: 10/05/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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
    King, Timothy Sunbury On Thames, England Status: Active Notified: 03/01/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: Irish
    Lane, Andrew Charles Sunbury On Thames, England Status: Active Notified: 03/01/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 10/05/2023 Role: Secretary Nationality: British
    Towns, Martin James Sunbury On Thames, England Status: Active Notified: 03/01/2024 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: 04/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British