Menna Overview
Here’s a quick overview of BP ALTERNATIVE ENERGY INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 2006.
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- Company statusactive
- Company No05998019
- Age19 years 8 months Incorporated 14 November 2006
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED is an active company incorporated on 14 November 2006 and based in Middlesex. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| ARBELAEZ, Felipe | director | Aug 1969 | 25 Nov 2022 |
| SHELTON, Richard John Nicol | director | Mar 1978 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BP ALTERNATIVE ENERGY INVESTMENTS LIMITED 👀 — a Middlesex based business that started in 2006.