Menna Overview
Here’s a quick overview of BP GAS & POWER INVESTMENTS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2019.
BP GAS & POWER INVESTMENTS LIMITED
- Company statusactive
- Company No12169614
- Age6 years 11 months Incorporated 22 August 2019
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP GAS & POWER INVESTMENTS LIMITED is an active company incorporated on 22 August 2019 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Capital Allotment Shares
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 06 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 22 Aug 2019 | |
| JONES, Gareth Mark | director | Jan 1973 | 22 Aug 2019 |
| O'SULLIVAN, Jonathan Richard | director | Jun 1983 | 01 Nov 2025 |
| WU, Yue | director | Jan 1978 | 09 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp International Limited | 08 Sept 2020 | |
| Britannic Strategies Limited | 22 Aug 2019 |
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BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, O'SULLIVAN, Jonathan Richard, HARRISON, Robert John are mutual persons.
BP SECRETARIES LIMITED, O'SULLIVAN, Jonathan Richard, HARRISON, Robert John, KNIPE, David William are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, JONES, Gareth Mark are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, KING, Timothy are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, KNIPE, David William, LAWSON, Robert Stephen are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, O'SULLIVAN, Jonathan Richard, HARRISON, Robert John are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, KNIPE, David William, LAWSON, Robert Stephen are mutual persons.
BP SECRETARIES LIMITED, O'SULLIVAN, Jonathan Richard, HARRISON, Robert John, KNIPE, David William are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
JONES, Gareth Mark are mutual persons.
JONES, Gareth Mark are mutual persons.
O'SULLIVAN, Jonathan Richard, HARRISON, Robert John, KNIPE, David William, LAWSON, Robert Stephen are mutual persons.
WU, Yue, HARRISON, Robert John, KNIPE, David William are mutual persons.
WU, Yue, BERRA, Federica, KNIPE, David William, PALMER, Anthony Francis are mutual persons.
WU, Yue, BERRA, Federica, KNIPE, David William, PALMER, Anthony Francis are mutual persons.
BERRA, Federica, KNIPE, David William are mutual persons.
BERRA, Federica are mutual persons.
HARRISON, Robert John are mutual persons.
KING, Timothy are mutual persons.
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KNIPE, David William, LAWSON, Robert Stephen are mutual persons.
KNIPE, David William, LAWSON, Robert Stephen are mutual persons.
LAWSON, Robert Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of BP GAS & POWER INVESTMENTS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2019.