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Bp Alternative Energy Investments Limited, TW16 7BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Alternative Energy Investments Limited. The company was founded 17 years ago and was given the registration number 05998019. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
Company Number:05998019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director25 November 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director25 November 2022Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director19 October 2021Active
4, Wrights Cottages, Church Lane, Chalfont St Peter, England, SL9 9RP

Secretary22 November 2006Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary15 June 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary23 March 2009Active
62 Lorne Gardens, Croydon, CR0 7RY

Secretary14 November 2006Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary21 July 2008Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 February 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director08 March 2011Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 June 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director26 January 2015Active
4 Kingston Lane, Teddington, TW11 9HW

Director14 November 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director15 June 2007Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director30 September 2020Active
99 Mildmay Road, London, N1 4PU

Director14 November 2006Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director17 November 2014Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director07 November 2016Active

People with Significant Control

Bp International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bp International Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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