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Nom

BP LOW Carbon Development Company Limited

Adresse
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13698426 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (5)

    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
    Sandford, Richard Jennings Sunbury On Thames, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 22/10/2021 Role: Secretary Nationality: British
    Kamps, Ina Sophie Barbara Sunbury On Thames, United Kingdom Status: Ceased Notified: 22/10/2021 Ceased: 23/05/2024 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German