Bp Technology Ventures Limited

Company Name	Bp Technology Ventures Limited
Company Status	Active
Company Number	01553681
Category	Private Limited Company
Incorporation Date	27 March 1981(43 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Giulia Chierchia
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	04 April 2022(41 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Anna Marie Floyer-Lea
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Gareth Eoin Burns
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	25 January 2023(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2010(29 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Richard John Evans
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Oil Company Executive
Correspondence Address	Fernbank Riverhead Sevenoaks Kent

Director Name	Prof Sir John Ivan George Cadogan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 1992)
Role	Director Of Research Bp
Correspondence Address	Terrace Cottage 132 Richmond Hill Richmond Surrey TW10 6RN

Director Name	Basil Richard Ryland Butler
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Holbeton South Devon PL8 1LH

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	25 December 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Stephen Frye Gates
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(17 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 January 2000)
Role	Business Executive
Correspondence Address	27 South Eaton Place London SW1W 9EL

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2002)
Role	Oil Company Executive
Correspondence Address	Blackstone House Blackstone Henfield West Sussex BN5 9TE

Director Name	Mr Graham Garfield Baxter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2003)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Penn Upper Guildown Road Guildford Surrey GU2 4EZ

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(19 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	15 Highfield Hall Tyttenhanger Herts. AL4 0LE

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Engineer
Correspondence Address	34 Ritherdon Road London SW17 8QF

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	01 May 2002(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Graeme David Albert Brebner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2004)
Role	Lawyer
Correspondence Address	246 Seal Road Sevenoaks Kent TN15 0AA

Director Name	Stuart Patrick Brannigan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(22 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 December 2003)
Role	Oil Company Executive
Correspondence Address	Calle Puerto De Morcera 10 Parcela 907 Urb Cotos De Monterrey 28729 Venturada Madrid Foreign

Director Name	John William Downer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2005)
Role	Tax Adviser
Correspondence Address	6 Serpentine Place St Clair Port Of Spain Trinidad And Tobago Foreign

Director Name	Dr Richard Lovell Feil
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(22 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 December 2003)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	27 Sidney Road St Margarets Middlesex TW1 1JP

Director Name	David Campbell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2006)
Role	Commercial Manager
Correspondence Address	Urbanizacion Levitt-Park 2, Vivienda 47, Paseo De Alcobendas, 14, La Moraleja-28108 Alcobendas Madrid Foreign

Secretary Name	Janet Elvidge
Date of Birth	April 1969 (Born 55 years ago)
Status	Resigned
Appointed	01 August 2004(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	George Leland Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2006)
Role	Company Director
Correspondence Address	625 W. Hickory Street Hinsdale Il 60521 United States

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(24 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Director Name	Craig William Coburn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(24 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2016)
Role	Ae Spu Controller
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Dominic Emery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(26 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 July 2014)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(28 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Justin Charles Maclennan Adams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(29 years, 11 months after company formation)
Appointment Duration	12 months (resigned 27 February 2012)
Role	Head Of Emerging Business & Ventures
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Geoffrey Philip Eyton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(33 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 March 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Ian Gilmour
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(35 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2020)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Anna Marie Floyer-Lea
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(37 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Stephen David Cook
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(39 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 January 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Lawrence Coleman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

291.2m at £1	Bp International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,505,579
Current Liabilities	£63,265,333

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

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

Bp Technology Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London