Company information:
Bp Gas & Power Investments Limited (No: 12169614)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ROBERT JOHN HARRISON ( DOB: Apr-1964 From: Oct-2023 )
Current Director: ROBERT JOHN HARRISON ( DOB: Apr-1964 From: Oct-2023 )
Current Director: GARETH MARK JONES ( DOB: Jan-1973 From: Aug-2019 )
Current Director: GARETH MARK JONES ( DOB: Jan-1973 From: Aug-2019 )
Current Director: DAVID WILLIAM KNIPE ( DOB: Jul-1974 From: Aug-2019 )
Current Director: ANTHONY FRANCIS PALMER ( DOB: Aug-1968 From: Aug-2019 )
Current Director: YUE WU ( DOB: Jan-1978 From: Oct-2023 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Aug-2019 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Aug-2019 )
Resigned Director: FEDERICA BERRA ( DOB: Mar-1975 From: Jul-2020 To: Oct-2023 )
Resigned Director: TIMOTHY KING ( DOB: Oct-1978 From: Apr-2021 To: Oct-2023 )
Resigned Director: ROBERT STEPHEN LAWSON ( DOB: Jan-1970 From: Aug-2019 To: Jan-2020 )
Resigned Director: ANTHONY FRANCIS PALMER ( DOB: Aug-1968 From: Aug-2019 To: Oct-2023 )
Persons of Significant Control:
Britannic Strategies Limited, 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-22, Ceased: 2020-09-08)
Bp International Limited, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-08)