Company NameBp Technology Ventures Limited
Company StatusActive
Company Number01553681
CategoryPrivate Limited Company
Incorporation Date27 March 1981(40 years, 4 months ago)
Previous NamesBp Solar Limited and Bp Alternative Energy International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Geoffrey Philip Eyton
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2014(33 years, 3 months after company formation)
Appointment Duration7 years
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr David Ian Gilmour
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(35 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameAnna Marie Floyer-Lea
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(37 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameStephen David Cook
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(39 years, 3 months after company formation)
Appointment Duration1 year
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(29 years, 3 months after company formation)
Appointment Duration11 years, 1 month
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameBasil Richard Ryland Butler
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(10 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 January 1998)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Holbeton
South Devon
PL8 1LH
Director NameProf Sir John Ivan George Cadogan
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(10 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 September 1992)
RoleDirector Of Research Bp
Correspondence AddressTerrace Cottage 132 Richmond Hill
Richmond
Surrey
TW10 6RN
Director NameMr Richard John Evans
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(10 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 1999)
RoleOil Company Executive
Correspondence AddressFernbank
Riverhead
Sevenoaks
Kent
Secretary NameJulian John Watts
NationalityNew Zealander
StatusResigned
Appointed25 December 1991(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address43 Arundel Square
Islington
London
N7 8AP
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed01 April 1994(13 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameDr Christopher John Hedley
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(16 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 May 2000)
RoleMd & Chief Executive Officer
Correspondence AddressThe Walled Garden Old Nursery
Gardens, 124 Burwood Road
Walton On Thames
Surrey
KT12 4AS
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed01 September 1997(16 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 May 2002)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameDr Byron Elmer Grote
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish And Us Citiz
StatusResigned
Appointed08 July 1998(17 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 March 1999)
RoleOil Company Executive
Correspondence Address1 St James's Square
London
SW1Y 4PD
Director NameStephen Frye Gates
Date of BirthMay 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1999(17 years, 11 months after company formation)
Appointment Duration10 months (resigned 01 January 2000)
RoleBusiness Executive
Correspondence Address27 South Eaton Place
London
SW1W 9EL
Director NameDr David Christopher Allen
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(18 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 2002)
RoleOil Company Executive
Correspondence AddressBlackstone House
Blackstone
Henfield
West Sussex
BN5 9TE
Director NameMr Graham Garfield Baxter
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(19 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 28 February 2003)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence AddressPenn
Upper Guildown Road
Guildford
Surrey
GU2 4EZ
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed19 February 2001(19 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address15 Highfield Hall
Tyttenhanger
Herts.
AL4 0LE
Director NameMr Nicholas Charles Coleman
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(21 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 May 2003)
RoleEngineer
Correspondence Address34 Ritherdon Road
London
SW17 8QF
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed01 May 2002(21 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Director NameGraeme David Albert Brebner
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(22 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2004)
RoleLawyer
Correspondence Address246 Seal Road
Sevenoaks
Kent
TN15 0AA
Director NameStuart Patrick Brannigan
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(22 years, 3 months after company formation)
Appointment Duration5 months (resigned 01 December 2003)
RoleOil Company Executive
Correspondence AddressCalle Puerto De Morcera
10 Parcela 907 Urb
Cotos De Monterrey
28729 Venturada Madrid
Foreign
Director NameJohn William Downer
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(22 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2005)
RoleTax Adviser
Correspondence Address6 Serpentine Place
St Clair
Port Of Spain
Trinidad And Tobago
Foreign
Director NameDr Richard Lovell Feil
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(22 years, 4 months after company formation)
Appointment Duration4 months (resigned 01 December 2003)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address27 Sidney Road
St Margarets
Middlesex
TW1 1JP
Director NameDavid Campbell
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(22 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2006)
RoleCommercial Manager
Correspondence AddressUrbanizacion Levitt-Park 2, Vivienda
47, Paseo De Alcobendas, 14, La
Moraleja-28108 Alcobendas
Madrid
Foreign
Secretary NameJanet Elvidge
Date of BirthApril 1969 (Born 52 years ago)
StatusResigned
Appointed01 August 2004(23 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(23 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Director NameDavid William John Grant
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(23 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 October 2007)
RoleLawyer
Correspondence Address16 Braemar Place
Aberdeen
AB10 6EP
Scotland
Director NameGeorge Leland Edwards
Date of BirthOctober 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2005(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 March 2006)
RoleCompany Director
Correspondence Address625 W. Hickory Street
Hinsdale
Il 60521
United States
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(24 years, 10 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Director NameCraig William Coburn
Date of BirthMay 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2006(24 years, 11 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 November 2016)
RoleAe Spu Controller
Country of ResidenceUnited States
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Christopher Barton Hunt
Date of BirthJuly 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2006(24 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2008)
RoleEnergy Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Strathmore Gardens
London
W8 4RZ
Director NameKatrina Ann Landis
Date of BirthAugust 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 2007(26 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2010)
RoleOil Company Executive
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDr Dominic Emery
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(26 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 July 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(27 years, 4 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(28 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameJustin Charles Maclennan Adams
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(29 years, 11 months after company formation)
Appointment Duration12 months (resigned 27 February 2012)
RoleHead Of Emerging Business & Ventures
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr David Ian Gilmour
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(35 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2020)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Contact

Websitebp.com
Telephone020 31703678
Telephone regionLondon

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

291.2m at £1Bp International LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£6,505,579
Current Liabilities£63,265,333

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 December 2020 (8 months ago)
Next Return Due15 December 2021 (4 months, 2 weeks from now)

Filing History

24 February 2021Termination of appointment of Stephen David Cook as a director on 19 January 2021 (1 page)
24 February 2021Appointment of Samantha Elizabeth Skerry as a director on 3 February 2021 (2 pages)
7 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
30 September 2020Full accounts made up to 31 December 2019 (25 pages)
9 September 2020Statement of capital following an allotment of shares on 21 July 2020
  • GBP 832,172,049
(3 pages)
1 July 2020Appointment of Stephen David Cook as a director on 1 July 2020 (2 pages)
1 July 2020Termination of appointment of David Ian Gilmour as a director on 1 July 2020 (1 page)
4 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
18 September 2019Full accounts made up to 31 December 2018 (28 pages)
18 July 2019Statement of company's objects (2 pages)
29 January 2019Appointment of Anna Marie Floyer-Lea as a director on 11 January 2019 (2 pages)
29 January 2019Termination of appointment of Jens Stefan Umehag as a director on 11 January 2019 (1 page)
13 December 2018Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
3 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
30 September 2018Full accounts made up to 31 December 2017 (25 pages)
20 August 2018Statement of capital following an allotment of shares on 24 July 2018
  • GBP 744,409,649
(3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
6 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
2 October 2017Full accounts made up to 31 December 2016 (24 pages)
2 October 2017Full accounts made up to 31 December 2016 (24 pages)
8 June 2017Statement of capital following an allotment of shares on 9 May 2017
  • GBP 402,022,067
(3 pages)
8 June 2017Statement of capital following an allotment of shares on 9 May 2017
  • GBP 402,022,067
(3 pages)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
17 November 2016Appointment of Dr David Ian Gilmour as a director on 7 November 2016 (2 pages)
17 November 2016Appointment of Dr David Ian Gilmour as a director on 7 November 2016 (2 pages)
9 November 2016Termination of appointment of Craig William Coburn as a director on 1 November 2016 (1 page)
9 November 2016Termination of appointment of Craig William Coburn as a director on 1 November 2016 (1 page)
6 October 2016Full accounts made up to 31 December 2015 (25 pages)
6 October 2016Full accounts made up to 31 December 2015 (25 pages)
1 February 2016Company name changed bp alternative energy international LIMITED\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-29
(36 pages)
1 February 2016Change of name notice (2 pages)
1 February 2016Company name changed bp alternative energy international LIMITED\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-29
(36 pages)
1 February 2016Change of name notice (2 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 355,630,913
(4 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 355,630,913
(4 pages)
16 October 2015Termination of appointment of Robert David Mutchell as a director on 15 October 2015 (1 page)
16 October 2015Appointment of Jens Stefan Umehag as a director on 15 October 2015 (2 pages)
16 October 2015Termination of appointment of Robert David Mutchell as a director on 15 October 2015 (1 page)
16 October 2015Appointment of Jens Stefan Umehag as a director on 15 October 2015 (2 pages)
3 October 2015Full accounts made up to 31 December 2014 (25 pages)
3 October 2015Full accounts made up to 31 December 2014 (25 pages)
22 September 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 355,630,913
(3 pages)
22 September 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 355,630,913
(3 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 291,200,000
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 291,200,000
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 291,200,000
(4 pages)
25 September 2014Full accounts made up to 31 December 2013 (21 pages)
25 September 2014Full accounts made up to 31 December 2013 (21 pages)
5 August 2014Termination of appointment of Dominic Emery as a director on 17 July 2014 (1 page)
5 August 2014Appointment of Mr Robert David Mutchell as a director on 17 July 2014 (2 pages)
5 August 2014Termination of appointment of Philip Graham New as a director on 17 July 2014 (1 page)
5 August 2014Termination of appointment of Roderick Guy Mason as a director on 17 July 2014 (1 page)
5 August 2014Appointment of Mr. David Geoffrey Philip Eyton as a director on 17 July 2014 (2 pages)
5 August 2014Termination of appointment of Dominic Emery as a director on 17 July 2014 (1 page)
5 August 2014Appointment of Mr Robert David Mutchell as a director on 17 July 2014 (2 pages)
5 August 2014Termination of appointment of Philip Graham New as a director on 17 July 2014 (1 page)
5 August 2014Termination of appointment of Roderick Guy Mason as a director on 17 July 2014 (1 page)
5 August 2014Appointment of Mr. David Geoffrey Philip Eyton as a director on 17 July 2014 (2 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 291,200,000
(5 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 291,200,000
(5 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 291,200,000
(5 pages)
30 September 2013Full accounts made up to 31 December 2012 (19 pages)
30 September 2013Full accounts made up to 31 December 2012 (19 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012Director's details changed for Craig William Coburn on 30 November 2012 (2 pages)
11 December 2012Director's details changed for Craig William Coburn on 30 November 2012 (2 pages)
1 October 2012Full accounts made up to 31 December 2011 (18 pages)
1 October 2012Full accounts made up to 31 December 2011 (18 pages)
7 March 2012Appointment of Mr Roderick Guy Mason as a director (2 pages)
7 March 2012Termination of appointment of Justin Adams as a director (1 page)
7 March 2012Appointment of Mr Roderick Guy Mason as a director (2 pages)
7 March 2012Termination of appointment of Justin Adams as a director (1 page)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
14 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
29 September 2011Full accounts made up to 31 December 2010 (18 pages)
29 September 2011Full accounts made up to 31 December 2010 (18 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
30 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 291,200,000
(3 pages)
30 June 2011Statement of capital following an allotment of shares on 10 June 2011
  • GBP 291,200,000
(3 pages)
4 March 2011Appointment of Justin Charles Maclennan Adams as a director (2 pages)
4 March 2011Appointment of Justin Charles Maclennan Adams as a director (2 pages)
28 February 2011Termination of appointment of John Morgan as a director (1 page)
28 February 2011Termination of appointment of John Morgan as a director (1 page)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
4 October 2010Full accounts made up to 31 December 2009 (18 pages)
4 October 2010Full accounts made up to 31 December 2009 (18 pages)
2 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
2 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
28 September 2010Resolutions
  • RES13 ‐ Auth share capital removed 10/09/2010
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 September 2010Resolutions
  • RES13 ‐ Auth share capital removed 10/09/2010
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 September 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 231,200,000
(3 pages)
22 September 2010Resolutions
  • RES13 ‐ Remove auth cap 10/09/2010
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 September 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 231,200,000
(3 pages)
22 September 2010Resolutions
  • RES13 ‐ Remove auth cap 10/09/2010
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 August 2010Termination of appointment of Katrina Landis as a director (1 page)
13 August 2010Termination of appointment of Katrina Landis as a director (1 page)
10 August 2010Appointment of Mr John Stewart Morgan as a director (2 pages)
10 August 2010Appointment of Mr John Stewart Morgan as a director (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Katrina Ann Landis on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Dominic Emery on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Katrina Ann Landis on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Dominic Emery on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Katrina Ann Landis on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Dominic Emery on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Philip Graham New on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Philip Graham New on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Philip Graham New on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Craig William Coburn on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
14 October 2009Appointment of Mr Philip Graham New as a director (2 pages)
14 October 2009Appointment of Mr Philip Graham New as a director (2 pages)
6 October 2009Termination of appointment of Johannes Slaghekke as a director (1 page)
6 October 2009Termination of appointment of Johannes Slaghekke as a director (1 page)
1 October 2009Full accounts made up to 31 December 2008 (18 pages)
1 October 2009Full accounts made up to 31 December 2008 (18 pages)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
1 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
22 December 2008Return made up to 01/12/08; full list of members (4 pages)
28 October 2008Ad 22/10/08-22/10/08\gbp si [email protected]=80000000\gbp ic 81200000/161200000\ (2 pages)
28 October 2008Ad 22/10/08-22/10/08\gbp si [email protected]=80000000\gbp ic 81200000/161200000\ (2 pages)
27 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
27 October 2008Gbp nc 100000000/250000000\15/09/08 (2 pages)
27 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
27 October 2008Gbp nc 100000000/250000000\15/09/08 (2 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
10 October 2008Full accounts made up to 31 December 2007 (18 pages)
10 October 2008Full accounts made up to 31 December 2007 (18 pages)
29 August 2008Memorandum and Articles of Association (18 pages)
29 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 August 2008Memorandum and Articles of Association (18 pages)
29 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
6 August 2008Secretary appointed andrea margaret thomas (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
5 August 2008Appointment terminated secretary janet elvidge (1 page)
19 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 June 2008Memorandum and Articles of Association (21 pages)
19 June 2008Memorandum and Articles of Association (18 pages)
19 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 June 2008Memorandum and Articles of Association (21 pages)
19 June 2008Memorandum and Articles of Association (18 pages)
19 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 February 2008Appointment terminated director christopher hunt (1 page)
27 February 2008Appointment terminated director christopher hunt (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
31 January 2008New director appointed (1 page)
31 January 2008New director appointed (1 page)
17 December 2007Return made up to 01/12/07; full list of members (3 pages)
17 December 2007Return made up to 01/12/07; full list of members (3 pages)
4 October 2007Director resigned (1 page)
4 October 2007Director resigned (1 page)
23 September 2007Full accounts made up to 31 December 2006 (15 pages)
23 September 2007Full accounts made up to 31 December 2006 (15 pages)
3 September 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
17 February 2007Director's particulars changed (1 page)
17 February 2007Director's particulars changed (1 page)
29 December 2006Return made up to 01/12/06; full list of members (7 pages)
29 December 2006Return made up to 01/12/06; full list of members (7 pages)
7 December 2006New director appointed (1 page)
7 December 2006New director appointed (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
15 November 2006Director's particulars changed (1 page)
15 November 2006Director's particulars changed (1 page)
2 November 2006Full accounts made up to 31 December 2005 (16 pages)
2 November 2006Full accounts made up to 31 December 2005 (16 pages)
26 June 2006Secretary's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
29 March 2006New director appointed (3 pages)
29 March 2006New director appointed (3 pages)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
15 March 2006Ad 08/03/06--------- £ si [email protected]=30000000 £ ic 51200000/81200000 (2 pages)
15 March 2006Ad 08/03/06--------- £ si [email protected]=30000000 £ ic 51200000/81200000 (2 pages)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
7 March 2006New director appointed (2 pages)
7 March 2006New director appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006Secretary resigned (1 page)
12 January 2006Memorandum and Articles of Association (17 pages)
12 January 2006Memorandum and Articles of Association (17 pages)
9 January 2006Return made up to 01/12/05; full list of members (7 pages)
9 January 2006Return made up to 01/12/05; full list of members (7 pages)
29 December 2005Company name changed bp solar LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005Company name changed bp solar LIMITED\certificate issued on 29/12/05 (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (17 pages)
3 November 2005Full accounts made up to 31 December 2004 (17 pages)
6 October 2005New director appointed (2 pages)
6 October 2005New director appointed (2 pages)
8 August 2005Director resigned (1 page)
8 August 2005New director appointed (2 pages)
8 August 2005Director resigned (1 page)
8 August 2005New director appointed (2 pages)
21 March 2005Director's particulars changed (1 page)
21 March 2005Director's particulars changed (1 page)
7 January 2005Return made up to 01/12/04; full list of members (6 pages)
7 January 2005Return made up to 01/12/04; full list of members (6 pages)
9 November 2004Ad 26/10/04--------- £ si [email protected]=41200000 £ ic 10000000/51200000 (2 pages)
9 November 2004Nc inc already adjusted 25/10/04 (1 page)
9 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 November 2004Ad 26/10/04--------- £ si [email protected]=41200000 £ ic 10000000/51200000 (2 pages)
9 November 2004Nc inc already adjusted 25/10/04 (1 page)
9 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
19 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 January 2004Return made up to 01/12/03; full list of members (7 pages)
5 January 2004Director resigned (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004Return made up to 01/12/03; full list of members (7 pages)
5 January 2004Director resigned (1 page)
5 January 2004New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003Director resigned (1 page)
14 October 2003Full accounts made up to 31 December 2002 (15 pages)
14 October 2003Full accounts made up to 31 December 2002 (15 pages)
28 August 2003New director appointed (2 pages)
28 August 2003New director appointed (2 pages)
7 August 2003New director appointed (2 pages)
7 August 2003New director appointed (2 pages)
7 August 2003New director appointed (2 pages)
7 August 2003New director appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003Director resigned (1 page)
31 May 2003New director appointed (2 pages)
31 May 2003Director resigned (1 page)
31 May 2003New director appointed (2 pages)
31 May 2003Director resigned (1 page)
22 January 2003Full accounts made up to 31 December 2001 (15 pages)
22 January 2003Full accounts made up to 31 December 2001 (15 pages)
16 December 2002Return made up to 01/12/02; full list of members (5 pages)
16 December 2002Return made up to 01/12/02; full list of members (5 pages)
11 December 2002Secretary's particulars changed (1 page)
11 December 2002Secretary's particulars changed (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
9 May 2002Secretary resigned (1 page)
9 May 2002Director resigned (1 page)
9 May 2002New secretary appointed (2 pages)
9 May 2002New director appointed (2 pages)
9 May 2002Secretary resigned (1 page)
9 May 2002Director resigned (1 page)
9 May 2002New secretary appointed (2 pages)
9 May 2002New director appointed (2 pages)
29 April 2002Full accounts made up to 31 December 2000 (15 pages)
29 April 2002Full accounts made up to 31 December 2000 (15 pages)
21 December 2001Return made up to 08/12/01; full list of members (5 pages)
21 December 2001Return made up to 08/12/01; full list of members (5 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 December 2000Return made up to 08/12/00; full list of members (5 pages)
28 December 2000Return made up to 08/12/00; full list of members (5 pages)
19 December 2000Full accounts made up to 31 December 1999 (14 pages)
19 December 2000Full accounts made up to 31 December 1999 (14 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
5 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
12 January 2000Director resigned (1 page)
12 January 2000New director appointed (4 pages)
12 January 2000Director resigned (1 page)
12 January 2000New director appointed (4 pages)
5 January 2000Return made up to 08/12/99; full list of members (5 pages)
5 January 2000Return made up to 08/12/99; full list of members (5 pages)
13 October 1999Full accounts made up to 31 December 1998 (13 pages)
13 October 1999Full accounts made up to 31 December 1998 (13 pages)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 1999Director resigned (1 page)
8 May 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
15 March 1999New director appointed (2 pages)
8 March 1999Director resigned (1 page)
8 March 1999Director resigned (1 page)
15 January 1999Director's particulars changed (1 page)
15 January 1999Director's particulars changed (1 page)
4 January 1999Return made up to 08/12/98; full list of members (9 pages)
4 January 1999Return made up to 08/12/98; full list of members (9 pages)
22 December 1998Full accounts made up to 31 December 1997 (14 pages)
22 December 1998Full accounts made up to 31 December 1997 (14 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
21 July 1998New director appointed (3 pages)
21 July 1998New director appointed (3 pages)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
29 December 1997Return made up to 08/12/97; full list of members (14 pages)
29 December 1997Return made up to 08/12/97; full list of members (14 pages)
23 October 1997New director appointed (2 pages)
23 October 1997New director appointed (2 pages)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997Secretary resigned (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997Secretary resigned (1 page)
2 September 1997Full accounts made up to 31 December 1996 (12 pages)
2 September 1997Full accounts made up to 31 December 1996 (12 pages)
26 June 1997Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead herts HP2 4UL (1 page)
26 June 1997Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead herts HP2 4UL (1 page)
27 December 1996Return made up to 08/12/96; full list of members (7 pages)
27 December 1996Return made up to 08/12/96; full list of members (7 pages)
24 September 1996Full accounts made up to 31 December 1995 (13 pages)
24 September 1996Full accounts made up to 31 December 1995 (13 pages)
19 December 1995Return made up to 08/12/95; full list of members (14 pages)
19 December 1995Return made up to 08/12/95; full list of members (14 pages)
11 October 1995Full accounts made up to 31 December 1994 (12 pages)
11 October 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (80 pages)
19 August 1994Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
19 August 1994Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 February 1989Company name changed bp solar international LIMITED\certificate issued on 16/02/89 (2 pages)
16 February 1989Company name changed bp solar international LIMITED\certificate issued on 16/02/89 (2 pages)
18 October 1985Company name changed\certificate issued on 18/10/85 (2 pages)
18 October 1985Company name changed\certificate issued on 18/10/85 (2 pages)
27 March 1981Certificate of incorporation (1 page)
27 March 1981Certificate of incorporation (1 page)