Bp Alternative Energy Holdings Limited

Company Name	Bp Alternative Energy Holdings Limited
Company Status	Dissolved
Company Number	02515099
Category	Private Limited Company
Incorporation Date	25 June 1990(32 years, 11 months ago)
Dissolution Date	6 July 2022 (11 months, 1 week ago)
Previous Names	Sortpick Limited and Bp Solar Holdings Limited

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	Mr David Thomas Anderson
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(23 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 July 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(20 years after company formation)
Appointment Duration	12 years (closed 06 July 2022)
Correspondence Address	Cornwall Court 19 Cornwall Street Birmingham B3 2DT

Director Name	Basil Richard Ryland Butler
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years after company formation)
Appointment Duration	6 years (resigned 08 July 1998)
Role	Managing Director
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 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 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(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Secretary
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Dr Christopher John Hedley
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2000)
Role	Md & Chief Executive Officer
Correspondence Address	The Walled Garden Old Nursery Gardens, 124 Burwood Road Walton On Thames Surrey KT12 4AS

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(7 years, 2 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	Dr Byron Elmer Grote
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British And Us Citiz
Status	Resigned
Appointed	08 July 1998(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1999)
Role	Oil Company Executive
Correspondence Address	1 St James's Square London SW1Y 4PD

Director Name	Stephen Frye Gates
Date of Birth	May 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(8 years, 8 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years, 10 months 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(10 years, 8 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (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(11 years, 10 months 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 10 months 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(13 years, 1 month 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 5 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
Status	Resigned
Appointed	01 August 2004(14 years, 1 month 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	David William John Grant
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2007)
Role	Lawyer
Correspondence Address	16 Braemar Place Aberdeen AB10 6EP Scotland

Director Name	George Leland Edwards
Date of Birth	October 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2008)
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(15 years, 7 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 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(15 years, 8 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

Director Name	Mr Christopher Barton Hunt
Date of Birth	July 1963 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 March 2006(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Energy Executive
Country of Residence	United Kingdom
Correspondence Address	9 Strathmore Gardens London W8 4RZ

Secretary Name	Janet Elvidge
Date of Birth	April 1969 (Born 54 years ago)
Status	Resigned
Appointed	03 November 2006(16 years, 4 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	Katrina Ann Landis
Date of Birth	August 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2007(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2010)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(18 years, 9 months 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 Jerry William McKinney
Date of Birth	October 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2012)
Role	Solar Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Dominic Emery
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Justin Charles Maclennan Adams
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(20 years, 8 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	David Stanford Knapp
Date of Birth	August 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(21 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 2017)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roderick Guy Mason
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Laura Waters Folse
Date of Birth	September 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2017(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2019)
Role	Oil Company Executive
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bptargetneutral.com

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

83.9m at £1	Bp International LTD 100.00% Ordinary
1 at £1	Kenilworth Oil Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£1,045,598
Current Liabilities	£1,298,563

Accounts

Latest Accounts	31 December 2018 (4 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2021	Liquidators' statement of receipts and payments to 10 September 2021 (15 pages)
21 July 2021	Director's details changed for Mr David Thomas Anderson on 30 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 October 2020	Appointment of a voluntary liquidator (3 pages)
6 October 2020	Declaration of solvency (6 pages)
6 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11 (2 pages)
1 October 2020	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 1 October 2020 (2 pages)
7 September 2020	Termination of appointment of Eric Bern Stidman as a director on 7 September 2020 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (16 pages)
18 July 2019	Statement of company's objects (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Laura Waters Folse as a director on 31 March 2019 (1 page)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (16 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (16 pages)
16 August 2017	Full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Appointment of Eric Bern Stidman as a director on 21 June 2017 (2 pages)
27 June 2017	Appointment of Laura Waters Folse as a director on 21 June 2017 (2 pages)
27 June 2017	Appointment of Eric Bern Stidman as a director on 21 June 2017 (2 pages)
27 June 2017	Appointment of Laura Waters Folse as a director on 21 June 2017 (2 pages)
26 June 2017	Termination of appointment of Roderick Guy Mason as a director on 21 June 2017 (1 page)
26 June 2017	Termination of appointment of David Stanford Knapp as a director on 21 June 2017 (1 page)
26 June 2017	Termination of appointment of Roderick Guy Mason as a director on 21 June 2017 (1 page)
26 June 2017	Termination of appointment of David Stanford Knapp as a director on 21 June 2017 (1 page)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 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)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 85,440,904 (5 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 85,440,904 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 August 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 85,440,904 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 85,440,904 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 85,440,904 (3 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 83,940,904 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 83,940,904 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 83,940,904 (5 pages)
18 August 2014	Full accounts made up to 31 December 2013 (20 pages)
18 August 2014	Full accounts made up to 31 December 2013 (20 pages)
4 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 83,940,904 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 83,940,904 (3 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (5 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (5 pages)
19 February 2014	Appointment of David Thomas Anderson as a director (2 pages)
19 February 2014	Termination of appointment of Dominic Emery as a director (1 page)
19 February 2014	Appointment of David Thomas Anderson as a director (2 pages)
19 February 2014	Termination of appointment of Dominic Emery as a director (1 page)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 64,940,904 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 64,940,904 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 64,940,904 (3 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)
2 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 48,940,904 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 48,940,904 (3 pages)
2 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 48,940,904 (3 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 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)
3 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 41,940,904 (3 pages)
3 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 41,940,904 (3 pages)
3 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 41,940,904 (3 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
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	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)
5 January 2012	Appointment of David Stanford Knapp as a director (2 pages)
5 January 2012	Termination of appointment of Jerry Mckinney as a director (1 page)
5 January 2012	Appointment of David Stanford Knapp as a director (2 pages)
5 January 2012	Termination of appointment of Jerry Mckinney as a director (1 page)
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)
12 September 2011	Full accounts made up to 31 December 2010 (17 pages)
12 September 2011	Full accounts made up to 31 December 2010 (17 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)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 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)
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)
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)
7 September 2010	Full accounts made up to 31 December 2009 (16 pages)
7 September 2010	Full accounts made up to 31 December 2009 (16 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 Dominic Emery as a director (2 pages)
10 August 2010	Appointment of Mr John Stewart Morgan as a director (2 pages)
10 August 2010	Appointment of Dominic Emery 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)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Appointment of Mr Jerry William Mckinney as a director (2 pages)
21 December 2009	Appointment of Mr Jerry William Mckinney as a director (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 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 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 Katrina Ann Landis 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)
16 September 2009	Full accounts made up to 31 December 2008 (16 pages)
16 September 2009	Full accounts made up to 31 December 2008 (16 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
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 (19 pages)
10 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 August 2008	Memorandum and Articles of Association (19 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 August 2008	Memorandum and Articles of Association (19 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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)
16 June 2008	Appointment terminated director george edwards (1 page)
16 June 2008	Appointment terminated director george edwards (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 February 2008	Appointment terminated director christopher hunt (1 page)
27 February 2008	Appointment terminated director christopher hunt (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
16 October 2007	Certificate of reduction of issued capital (1 page)
16 October 2007	Reduction of iss capital and minute (oc) (3 pages)
16 October 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 October 2007	Certificate of reduction of issued capital (1 page)
16 October 2007	Reduction of iss capital and minute (oc) (3 pages)
16 October 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (20 pages)
23 September 2007	Full accounts made up to 31 December 2006 (20 pages)
5 September 2007	Ad 01/08/07--------- £ si [email protected]=32344024 £ ic 54103925/86447949 (2 pages)
5 September 2007	Ad 01/08/07--------- £ si [email protected]=32344024 £ ic 54103925/86447949 (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
9 August 2007	Ad 17/07/07--------- £ si [email protected]=10992761 £ ic 43111164/54103925 (2 pages)
9 August 2007	Ad 17/07/07--------- £ si [email protected]=10992761 £ ic 43111164/54103925 (2 pages)
3 July 2007	Return made up to 01/06/07; full list of members (3 pages)
3 July 2007	Return made up to 01/06/07; full list of members (3 pages)
1 March 2007	Ad 07/07/06--------- £ si [email protected]=2711164 £ ic 40400000/43111164 (2 pages)
1 March 2007	Ad 07/07/06--------- £ si [email protected]=2711164 £ ic 40400000/43111164 (2 pages)
17 February 2007	Director's particulars changed (1 page)
17 February 2007	Director's particulars changed (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 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (7 pages)
20 June 2006	Return made up to 01/06/06; full list of members (7 pages)
29 March 2006	New director appointed (3 pages)
29 March 2006	New director appointed (3 pages)
15 March 2006	Ad 08/03/06--------- £ si [email protected]=30000000 £ ic 10400000/40400000 (2 pages)
15 March 2006	Ad 08/03/06--------- £ si [email protected]=30000000 £ ic 10400000/40400000 (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 (3 pages)
7 March 2006	New director appointed (3 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)
19 January 2006	Memorandum and Articles of Association (18 pages)
19 January 2006	Memorandum and Articles of Association (18 pages)
1 December 2005	Company name changed bp solar holdings LIMITED\certificate issued on 01/12/05 (3 pages)
1 December 2005	Company name changed bp solar holdings LIMITED\certificate issued on 01/12/05 (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
15 August 2005	Return made up to 01/06/05; full list of members; amend (6 pages)
15 August 2005	Return made up to 01/06/05; full list of members; amend (6 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)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
8 July 2005	Return made up to 01/06/05; full list of members (6 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
9 November 2004	Ad 26/10/04--------- £ si [email protected]=400000 £ ic 10000000/10400000 (2 pages)
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--------- £ si [email protected]=400000 £ ic 10000000/10400000 (2 pages)
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)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
22 June 2004	Return made up to 01/06/04; full list of members (6 pages)
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	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
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 (11 pages)
14 October 2003	Full accounts made up to 31 December 2002 (11 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)
16 June 2003	Return made up to 01/06/03; full list of members (5 pages)
16 June 2003	Return made up to 01/06/03; full list of members (5 pages)
5 June 2003	Director resigned (1 page)
5 June 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)
31 May 2003	Director resigned (1 page)
11 December 2002	Secretary's particulars changed (1 page)
11 December 2002	Secretary's particulars changed (1 page)
28 November 2002	Full accounts made up to 31 December 2001 (11 pages)
28 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 July 2001	Return made up to 20/06/01; full list of members (5 pages)
16 July 2001	Return made up to 20/06/01; full list of members (5 pages)
19 December 2000	Full accounts made up to 31 December 1999 (11 pages)
19 December 2000	Full accounts made up to 31 December 1999 (11 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)
11 July 2000	Return made up to 20/06/00; full list of members (5 pages)
11 July 2000	Return made up to 20/06/00; full list of members (5 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
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)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1999	Return made up to 20/06/99; full list of members (6 pages)
5 July 1999	Return made up to 20/06/99; full list of members (6 pages)
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)
17 November 1998	Full accounts made up to 31 December 1997 (9 pages)
17 November 1998	Full accounts made up to 31 December 1997 (9 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)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary 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 (8 pages)
2 September 1997	Full accounts made up to 31 December 1996 (8 pages)
13 July 1997	Return made up to 20/06/97; full list of members (6 pages)
13 July 1997	Return made up to 20/06/97; full list of members (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
3 July 1996	Return made up to 20/06/96; full list of members (6 pages)
3 July 1996	Return made up to 20/06/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
5 July 1995	Return made up to 20/06/95; full list of members (12 pages)
5 July 1995	Return made up to 20/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1991	Company name changed sortpick LIMITED\certificate issued on 30/01/91 (2 pages)
29 January 1991	Company name changed sortpick LIMITED\certificate issued on 30/01/91 (2 pages)
21 December 1990	Memorandum and Articles of Association (13 pages)
21 December 1990	Memorandum and Articles of Association (13 pages)
25 June 1990	Incorporation (9 pages)
25 June 1990	Incorporation (9 pages)

Bp Alternative Energy Holdings Limited

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