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All Information about:
Name

BP Gamma Holdings Limited
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 14829647 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp P.L.C. Status: Active Notified: 26/04/2023 Companies House Number: 00102498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bethencourt, Carlos Tomas De La Pena Middlesex, England Status: Active Notified: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    De Grove, Matthew Kennedy Sunbury On Thames, Middlesex, England Status: Active Notified: 26/04/2023 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 26/04/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hodgson, Jayne Angela Middlesex, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lyons, Jan Clayton Middlesex, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 26/04/2023 Role: Secretary Nationality: British
    Evans, Nicholas John Charles, Mr. Middlesex, England Status: Ceased Notified: 26/04/2023 Ceased: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Staunton, Niamh Marie Middlesex, England Status: Ceased Notified: 12/09/2023 Ceased: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB BP ETA Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 14846392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BP Zeta Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 14846404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •