| Company Name | Bp Gas & Power Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12169614 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2019(4 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gareth Mark Jones |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(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 | Yue Wu |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2023(4 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 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 | Current |
| Appointed | 09 October 2023(4 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Secretary Name | Sunbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 August 2019(same day as company formation) |
| Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
| Director Name | Mr Robert Stephen Lawson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2019(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 | David William Knipe |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2019(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 Robert John Harrison |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2019(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 | Anthony Francis Palmer |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2019(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 | Ms Federica Berra |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 July 2020(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Director Name | Mr Timothy King |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 April 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 October 2023) |
| Role | Oil Company Executive |
| Country of Residence | England |
| 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 | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 12 October 2023 | Termination of appointment of Anthony Francis Palmer as a director on 9 October 2023 (1 page) |
|---|---|
| 12 October 2023 | Termination of appointment of Timothy King as a director on 9 October 2023 (1 page) |
| 12 October 2023 | Appointment of Yue Wu as a director on 9 October 2023 (2 pages) |
| 12 October 2023 | Termination of appointment of Federica Berra as a director on 9 October 2023 (1 page) |
| 12 October 2023 | Appointment of Robert John Harrison as a director on 9 October 2023 (2 pages) |
| 4 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
| 1 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 4 October 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 30 August 2022 | Confirmation statement made on 21 August 2022 with updates (5 pages) |
| 8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
| 24 August 2021 | Confirmation statement made on 21 August 2021 with updates (4 pages) |
| 4 August 2021 | Statement of capital following an allotment of shares on 3 August 2021
|
| 19 July 2021 | Director's details changed for Ms Federica Berra on 19 July 2021 (2 pages) |
| 20 April 2021 | Appointment of Mr Timothy King as a director on 19 April 2021 (2 pages) |
| 19 April 2021 | Termination of appointment of Robert John Harrison as a director on 19 April 2021 (1 page) |
| 12 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 September 2020 | Cessation of Britannic Strategies Limited as a person with significant control on 8 September 2020 (1 page) |
| 10 September 2020 | Notification of Bp International Limited as a person with significant control on 8 September 2020 (2 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 1 July 2020 | Appointment of Ms Federica Berra 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) |
| 20 January 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 20 January 2020 | Termination of appointment of Robert Stephen Lawson as a director on 13 January 2020 (1 page) |
| 22 August 2019 | Incorporation Statement of capital on 2019-08-22
|