Bp Carbon Trading Limited

10867355

Company Name	Bp Carbon Trading Limited
Company Status	Active
Company Number	10867355
Category	Private Limited Company
Incorporation Date	14 July 2017(6 years, 9 months ago)
Previous Name	Bp Commodities Trading Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Yann-Alexandre Brule
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	12 July 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ingrid Parramon Ros
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Marisa Jeanne Buchanan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 January 2023(5 years, 5 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

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Current
Appointed	14 July 2017(same day as company formation)
Correspondence Address	1 Chamberlain Square Cs Birmingham B3 3AX

Director Name	David William Knipe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Commodities Trading Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Robert John Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	C/O Bp Commodities Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Jason Kenney Tate
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bp Commodities Trading Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Ms Sharon Hyman Weintraub
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2020(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 July 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Edgar Alonso Castro
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2021(3 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mukhtadar Khan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2022(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

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

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	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

19 August 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 21/08/2020. (15 pages)
22 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
1 July 2020	Appointment of Ms Sharon Hyman Weintraub as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of David William Knipe as a director on 1 July 2020 (1 page)
8 January 2020	Director's details changed for Jason Kenney Tate on 8 January 2020 (2 pages)
8 August 2019	Director's details changed for David William Knipe on 8 August 2019 (2 pages)
31 July 2019	Full accounts made up to 31 December 2018 (17 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page)
25 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
19 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 August 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
30 August 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
14 July 2017	Incorporation Statement of capital on 2017-07-14 USD 100 (47 pages)
14 July 2017	Incorporation Statement of capital on 2017-07-14 USD 100 (47 pages)

Contact Companies London