Menna Overview
Here’s a quick overview of BP CCUS UK LTD 👀 — a Sunbury On Thames, Middlesex based business that started in 2020.
BP CCUS UK LTD
- Company statusactive
- Company No12473113
- Age6 years 5 months Incorporated 20 February 2020
- Officers4
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP CCUS UK LTD is an active company incorporated on 20 February 2020 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Capital Allotment Shares
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 12 Mar 2020
Incorporation Company
6 Years Ago on 20 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 06 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 20 Feb 2020 | |
| DE GROVE, Matthew Kennedy | director | Sep 1971 | 20 Feb 2020 |
| SHAH, Kinner Mohindra | director | Feb 1980 | 16 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Lambda Holdings Limited | 21 Oct 2024 | |
| Bp Exploration Operating Company Limited | 20 Feb 2020 |
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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 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, DE GROVE, Matthew Kennedy are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, SHAH, Kinner Mohindra, PERRIE, Martin William 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, SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, SHAH, Kinner Mohindra, PERRIE, Martin William 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, MACRAE, Sandra Jean are mutual persons.
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, DE GROVE, Matthew Kennedy, SHAH, Kinner Mohindra, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, SHAH, Kinner Mohindra, LANE, Andrew Charles, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, SHAH, Kinner Mohindra, LANE, Andrew Charles, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, LANE, Andrew Charles are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, SHAH, Kinner Mohindra, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, DE GROVE, Matthew Kennedy, SHAH, Kinner Mohindra, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles, MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles, PERRIE, Martin William are mutual persons.
DE GROVE, Matthew Kennedy, LANE, Andrew Charles, MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
SHAH, Kinner Mohindra, PERRIE, Martin William are mutual persons.
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LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
LANE, Andrew Charles are mutual persons.
MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP CCUS UK LTD 👀 — a Sunbury On Thames, Middlesex based business that started in 2020.