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All Information about:
Name

BP ETA Holdings Limited
Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 14846392 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 Gamma Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 14829647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Perrie, Martin William Sunbury On Thames, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sewani, Samina Amin Sunbury On Thames, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Shah, Reshma Navin Sunbury On Thames, England Status: Active Notified: 12/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 04/05/2023 Role: Secretary Nationality: British
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 04/05/2023 Ceased: 19/09/2023 Date of Birth: 09/1971 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles, Mr. Sunbury On Thames, England Status: Ceased Notified: 04/05/2023 Ceased: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BP Hydrogen and CCS Development Company Limited Status: Active Notified: 30/11/2023 Companies House Number: 15319995 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 Kappa Holdings Limited Status: Active Notified: 10/05/2023 Companies House Number: 14860118 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 Lambda Holdings Limited Status: Active Notified: 10/05/2023 Companies House Number: 14860102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •