Bp Biofuels Brazil Investments Limited

Company Name	Bp Biofuels Brazil Investments Limited
Company Status	Active
Company Number	07540266
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)

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 Martin Andres Thomsen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	31 May 2023(12 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nigel Clifford Dunn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(13 years after company formation)
Appointment Duration	2 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Carl Peters
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(13 years after company formation)
Appointment Duration	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	23 February 2011(same day as company formation)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	Mr Philip Graham New
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Dominic Emery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Thomas Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2023)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roderick Guy Mason
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mario Lindenhayn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Brazilian,German
Status	Resigned
Appointed	26 January 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 October 2023)
Role	Oil Company Executive
Country of Residence	Brazil
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas James Wayth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Joaquin Fernando Oliveira Moutinho
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Portuguese,American
Status	Resigned
Appointed	30 September 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bpplus.com

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

2b at $1	Bp Asia Pacific Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,240,071,767
Current Liabilities	£7,689

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
28 October 2020	Second filing for the appointment of Mr Joaquin Fernando Oliveira Moutinho as a director (3 pages)
28 October 2020	Director's details changed for Mr Joaquin Fernando Oliveira Moutinho on 30 September 2020 (2 pages)
15 October 2020	Full accounts made up to 31 December 2019 (23 pages)
1 October 2020	Termination of appointment of Nicholas James Wayth as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Joaquin Fernando Oliveira Moutinho as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020. (3 pages)
25 February 2020	Confirmation statement made on 23 February 2020 with updates (5 pages)
3 December 2019	Statement of capital following an allotment of shares on 29 November 2019 USD 2,380,725,207 (3 pages)
30 October 2019	Statement of capital following an allotment of shares on 15 October 2019 USD 2,354,165,399 (3 pages)
30 October 2019	Statement of capital following an allotment of shares on 7 October 2019 USD 2,347,626,286 (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
22 August 2019	Statement of capital following an allotment of shares on 20 August 2019 USD 2,277,905,562 (3 pages)
21 May 2019	Statement of capital following an allotment of shares on 7 May 2019 USD 2,263,627,005 (3 pages)
26 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
17 September 2018	Statement of capital following an allotment of shares on 28 August 2018 USD 2,254,746,011 (3 pages)
10 September 2018	Second filing of a statement of capital following an allotment of shares on 6 August 2018 USD 2,243,736,837 (7 pages)
14 August 2018	Statement of capital following an allotment of shares on 6 August 2018 USD 2,243,736,838 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018. (4 pages)
12 July 2018	Statement of capital following an allotment of shares on 2 July 2018 USD 2,222,513,864 (3 pages)
10 May 2018	Statement of capital following an allotment of shares on 7 May 2018 USD 2,212,088,510 (3 pages)
1 May 2018	Statement of capital following an allotment of shares on 4 April 2018 USD 2,206,445,966 (3 pages)
16 April 2018	Statement of capital following an allotment of shares on 19 March 2018 USD 2,186,835,165 (3 pages)
6 March 2018	Confirmation statement made on 23 February 2018 with updates (5 pages)
1 March 2018	Statement of capital following an allotment of shares on 9 February 2018 USD 2,177,704,969 (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 September 2017	Statement of capital following an allotment of shares on 15 August 2017 USD 2,165,371,092 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 15 August 2017 USD 2,165,371,092 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 9 June 2017 USD 2,145,259,873 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 19 June 2017 USD 2,151,371,408 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 9 June 2017 USD 2,145,259,873 (3 pages)
12 July 2017	Statement of capital following an allotment of shares on 19 June 2017 USD 2,151,371,408 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 5 May 2017 USD 2,139,138,237 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 5 May 2017 USD 2,139,138,237 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 18 April 2017 USD 2,120,067,404 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 18 April 2017 USD 2,120,067,404 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 3 April 2017 USD 2,100,848,955 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 3 April 2017 USD 2,100,848,955 (3 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
17 November 2016	Appointment of Mr Nicholas James Wayth as a director on 7 November 2016 (2 pages)
17 November 2016	Appointment of Mr Nicholas James Wayth as a director on 7 November 2016 (2 pages)
14 November 2016	Termination of appointment of Roderick Guy Mason as a director on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of Roderick Guy Mason as a director on 7 November 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
18 May 2016	Statement of capital following an allotment of shares on 16 May 2016 USD 2,088,075,524 (3 pages)
18 May 2016	Statement of capital following an allotment of shares on 11 April 2016 USD 2,065,794,266 (3 pages)
18 May 2016	Statement of capital following an allotment of shares on 16 May 2016 USD 2,088,075,524 (3 pages)
18 May 2016	Statement of capital following an allotment of shares on 11 April 2016 USD 2,065,794,266 (3 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 USD 2,051,473,774 (4 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 USD 2,051,473,774 (4 pages)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
13 May 2015	Statement of capital following an allotment of shares on 11 May 2015 USD 2,051,473,774 (3 pages)
13 May 2015	Statement of capital following an allotment of shares on 11 May 2015 USD 2,051,473,774 (3 pages)
30 March 2015	Statement of capital following an allotment of shares on 23 March 2015 USD 2,020,265,275 (3 pages)
30 March 2015	Statement of capital following an allotment of shares on 23 March 2015 USD 2,020,265,275 (3 pages)
17 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 USD 1,979,118,873 (4 pages)
17 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 USD 1,979,118,873 (4 pages)
6 February 2015	Statement of capital following an allotment of shares on 2 February 2015 USD 1,979,118,873 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 2 February 2015 USD 1,979,118,873 (3 pages)
29 January 2015	Appointment of Mario Lindenhayn as a director on 26 January 2015 (2 pages)
29 January 2015	Appointment of Mario Lindenhayn as a director on 26 January 2015 (2 pages)
28 January 2015	Appointment of Mr Roderick Guy Mason as a director on 26 January 2015 (2 pages)
28 January 2015	Termination of appointment of Philip Graham New as a director on 31 December 2014 (1 page)
28 January 2015	Appointment of Mr Roderick Guy Mason as a director on 26 January 2015 (2 pages)
28 January 2015	Termination of appointment of Philip Graham New as a director on 31 December 2014 (1 page)
30 September 2014	Statement of capital following an allotment of shares on 25 September 2014 USD 1,931,449,188 (3 pages)
30 September 2014	Statement of capital following an allotment of shares on 25 September 2014 USD 1,931,449,188 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 15 August 2014 USD 1,911,861,284 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 15 August 2014 USD 1,911,861,284 (3 pages)
7 August 2014	Full accounts made up to 31 December 2013 (16 pages)
7 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 July 2014	Statement of capital following an allotment of shares on 15 July 2014 USD 1,871,531,590 (3 pages)
21 July 2014	Statement of capital following an allotment of shares on 15 July 2014 USD 1,871,531,590 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 20 June 2014 USD 1,846,654,032 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 20 June 2014 USD 1,846,654,032 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 27 May 2014 USD 1,801,928,157 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 27 May 2014 USD 1,801,928,157 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 30 April 2014 USD 1,760,766,760 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 30 April 2014 USD 1,760,766,760 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 2 April 2014 USD 1,719,577,766 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 2 April 2014 USD 1,719,577,766 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 2 April 2014 USD 1,719,577,766 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 3 March 2014 USD 1,668,329,224 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 3 March 2014 USD 1,668,329,224 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 3 March 2014 USD 1,668,329,224 (3 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders (4 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 18 February 2014 USD 1,628,321,218 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 18 February 2014 USD 1,628,321,218 (3 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	Termination of appointment of Dominic Emery as a director (1 page)
19 February 2014	Appointment of David Thomas Anderson as a director (2 pages)
22 January 2014	Statement of capital following an allotment of shares on 15 January 2014 USD 1,598,070,431 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 15 January 2014 USD 1,598,070,431 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 1,572,963,145 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 1,572,963,145 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 28 October 2013 USD 1,548,460,641 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 28 October 2013 USD 1,548,460,641 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 20 September 2013 USD 1,529,789,961 (3 pages)
24 September 2013	Statement of capital following an allotment of shares on 20 September 2013 USD 1,529,789,961 (3 pages)
23 September 2013	Amended full accounts made up to 31 December 2012 (17 pages)
23 September 2013	Amended full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 August 2013 USD 1,519,751,961 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 August 2013 USD 1,519,751,961 (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 1 August 2013 USD 1,519,751,961 (3 pages)
24 June 2013	Statement of capital following an allotment of shares on 21 June 2013 USD 1,504,694,961 (3 pages)
24 June 2013	Statement of capital following an allotment of shares on 21 June 2013 USD 1,504,694,961 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 29 May 2013 USD 1,494,656,961 (3 pages)
12 June 2013	Statement of capital following an allotment of shares on 29 May 2013 USD 1,494,656,961 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 4 January 2013 USD 1,426,398,561 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 4 January 2013 USD 1,426,398,561 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 4 January 2013 USD 1,426,398,561 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 1,474,580,961 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 1,474,580,961 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 2 May 2013 USD 1,474,580,961 (3 pages)
2 May 2013	Second filing of AR01 previously delivered to Companies House made up to 23 February 2013 (16 pages)
2 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date - 11/04/2013 (6 pages)
2 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date - 11/04/2013 (6 pages)
2 May 2013	Second filing of AR01 previously delivered to Companies House made up to 23 February 2013 (16 pages)
16 April 2013	Statement of capital following an allotment of shares on 11 April 2013 USD 1,425,394,761 ANNOTATION A second filed SH01 was registered on 02/05/2013 (4 pages)
16 April 2013	Statement of capital following an allotment of shares on 11 April 2013 USD 1,425,394,761 ANNOTATION A second filed SH01 was registered on 02/05/2013 (4 pages)
7 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013 (5 pages)
7 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013 (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
27 July 2012	Statement of capital following an allotment of shares on 25 July 2012 USD 1,402,307,361 (3 pages)
27 July 2012	Statement of capital following an allotment of shares on 25 July 2012 USD 1,402,307,361 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 20 June 2012 USD 1,375,204,761 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 20 June 2012 USD 1,375,204,761 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 1 June 2012 USD 1,350,109,761 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 1 June 2012 USD 1,350,109,761 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 1 June 2012 USD 1,350,109,761 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 16 May 2012 USD 1,319,243,607 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 16 May 2012 USD 1,319,243,607 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 25 April 2012 USD 1,287,544,660 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 25 April 2012 USD 1,287,544,660 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 USD 1,271,483,860 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 USD 1,271,483,860 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 USD 1,271,483,860 (3 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 16 February 2012 USD 1,243,377,460 (3 pages)
21 February 2012	Statement of capital following an allotment of shares on 16 February 2012 USD 1,243,377,460 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 30 January 2012 USD 1,196,500,000 (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 30 January 2012 USD 1,196,500,000 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 15 December 2011 USD 1,167,000,000 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 15 December 2011 USD 1,167,000,000 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 21 November 2011 USD 1,102,000,000 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 21 November 2011 USD 1,102,000,000 (3 pages)
13 October 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
13 October 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
29 September 2011	Statement of capital following an allotment of shares on 23 September 2011 USD 849,000,000 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 23 September 2011 USD 849,000,000 (3 pages)
19 August 2011	Statement of capital following an allotment of shares on 12 August 2011 USD 822,000,000 (3 pages)
19 August 2011	Statement of capital following an allotment of shares on 12 August 2011 USD 822,000,000 (3 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)
23 May 2011	Statement of capital following an allotment of shares on 19 May 2011 USD 772,000,000 (3 pages)
23 May 2011	Statement of capital following an allotment of shares on 19 May 2011 USD 772,000,000 (3 pages)
9 May 2011	Statement of capital following an allotment of shares on 26 April 2011 USD 720,000,000 (4 pages)
9 May 2011	Statement of capital following an allotment of shares on 26 April 2011 USD 720,000,000 (4 pages)
23 February 2011	Incorporation (44 pages)
23 February 2011	Incorporation (44 pages)

Bp Biofuels Brazil Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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