BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Profile BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Actual on 01.03.2021
Company name
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
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Company number
02515099
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 25 June 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Annual returns

Overdue

Next annual return date due by Thursday, 29 June 2017

Last annual return made up to Wednesday, 01 June 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ANDERSON, David Thomas
Status: Active
Appointed on: Tuesday, 11 February 2014
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SUNBURY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Cornwall Court 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7158629
ALLEN, David Christopher, Dr
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 01 February 2002
Correspondence address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Oil Company Executive
NOEL, Dawn
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 03 November 2006
Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
Nationality: British
Role: Secretary
EDWARDS, George Leland
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 13 June 2008
Correspondence address: 625 W. Hickory Street, Hinsdale, Usa, Il 60521
Nationality: Us Citizen
Date of birth: October 1957
Role: Director
Occupation: Company Director
BAXTER, Graham Garfield
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 28 February 2003
Correspondence address: Penn, Upper Guildown Road, Guildford, Surrey, GU2 4EZ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Commercial Manager
Country of residence: England
BRANNIGAN, Stuart Patrick
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 01 December 2003
Correspondence address: Calle Puerto De Morcera, 10 Parcela 907 Urb, Cotos De Monterrey, Spain, 28729 Venturada Madrid, FOREIGN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Oil Company Executive
FEIL, Richard Lovell, Dr
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Monday, 01 December 2003
Correspondence address: 27 Sidney Road, St Margarets, Middlesex, TW1 1JP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
GROTE, Byron Elmer, Dr
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Monday, 01 March 1999
Correspondence address: 1 St James's Square, London, SW1Y 4PD
Nationality: British And Us Citiz
Date of birth: March 1948
Role: Director
Occupation: Oil Company Executive
HEDLEY, Christopher John, Dr
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 01 May 2000
Correspondence address: The Walled Garden Old Nursery, Gardens, 124 Burwood Road, Walton On Thames, Surrey, KT12 4AS
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Md & Chief Executive Officer
STIDMAN, Eric Bern
Status: Not active
Appointed on: Wednesday, 21 June 2017
Resigned on: Monday, 07 September 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: June 1973
Role: Director
Occupation: Oil Company Executive
Country of residence: United States
ELVIDGE, Janet
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Monday, 21 July 2008
Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
Role: Secretary
THOMAS, Andrea Margaret
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Monday, 23 March 2009
Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role: Secretary
ADAMS, Justin Charles Maclennan
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Monday, 27 February 2012
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Head Of Emerging Business & Ventures
Country of residence: United Kingdom
MORGAN, John Stewart
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Monday, 28 February 2011
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
GATES, Stephen Frye
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Saturday, 01 January 2000
Correspondence address: 27 South Eaton Place, London, SW1W 9EL
Nationality: American
Date of birth: May 1946
Role: Director
Occupation: Business Executive
WESTWELL, Stephen
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Saturday, 01 September 2007
Correspondence address: 8 Ravenna Road, Putney, London, SW15 6AW
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
TOOLEY, Roy Leslie
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Sunday, 01 August 2004
Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
Role: Secretary
LANDIS, Katrina Ann
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Sunday, 01 August 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: United States
Date of birth: August 1959
Role: Director
Occupation: Oil Company Executive
MCKINNEY, Jerry William
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: October 1962
Role: Director
Occupation: Solar Company Executive
Country of residence: United States
PEEVOR, Brian
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Sunday, 31 August 1997
Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role: Secretary
SHAH, Dipesh Jayantilal
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 30 Buckland Rise, Pinner, Middlesex, HA5 3QS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Managing Director
FOLSE, Laura Waters
Status: Not active
Appointed on: Wednesday, 21 June 2017
Resigned on: Sunday, 31 March 2019
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Oil Company Executive
Country of residence: United States
COLEMAN, Nicholas Charles
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Thursday, 01 May 2003
Correspondence address: 34 Ritherdon Road, London, SW17 8QF
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Engineer
HUNT, Christopher Barton
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 9 Strathmore Gardens, London, W8 4RZ
Nationality: American
Date of birth: July 1963
Role: Director
Occupation: Energy Executive
Country of residence: United Kingdom
WATTS, Julian John
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
Role: Secretary
DOWNER, John William
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: 6 Serpentine Place, St Clair, Port Of Spain, Trinidad And Tobago, FOREIGN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Tax Adviser
COBURN, Craig William
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 01 November 2016
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Ae Spu Controller
Country of residence: United States
GRANT, David William John
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 02 October 2007
Correspondence address: 16 Braemar Place, Aberdeen, AB10 6EP
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Lawyer
EMERY, Dominic, Dr
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Tuesday, 11 February 2014
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
ELVIDGE, Janet
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Wednesday, 01 February 2006
Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
Role: Secretary
CAMPBELL, David
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 01 March 2006
Correspondence address: Urbanizacion Levitt-Park 2, Vivienda, 47, Paseo De Alcobendas, 14, La, Moraleja-28108 Alcobendas, Spain, Madrid, FOREIGN
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Commercial Manager
VERSTAPPEN, Dominique Martin Caroline
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Wednesday, 01 March 2006
Correspondence address: 8 Crossacres, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QS
Nationality: Dutch
Date of birth: March 1967
Role: Director
Occupation: Tax Lawyer
THOMAS, Andrea Margaret
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Wednesday, 01 May 2002
Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role: Secretary
BREBNER, Graeme David Albert
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: 246 Seal Road, Sevenoaks, Kent, TN15 0AA
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Lawyer
BUTLER, Basil Richard Ryland
Status: Not active
Resigned on: Wednesday, 08 July 1998
Correspondence address: The Old Vicarage, Holbeton, South Devon, PL8 1LH
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KNAPP, David Stanford
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Wednesday, 21 June 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: American
Date of birth: August 1965
Role: Director
Occupation: Oil Company Executive
Country of residence: United States
MASON, Roderick Guy
Status: Not active
Appointed on: Monday, 27 February 2012
Resigned on: Wednesday, 21 June 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
PERCY, Steven Wellesley
Status: Not active
Resigned on: Wednesday, 23 September 1992
Correspondence address: Byways Guildford Lodge Drive, East Horsley, Leatherhead, Surrey, KT24 6RJ
Nationality: United States
Date of birth: October 1946
Role: Director
Occupation: Business Manager
ALI, Yasin Stanley
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 30 June 2010
Correspondence address: 15 Highfield Hall, Tyttenhanger, England, Herts., AL4 0LE
Role: Secretary
ENG, Christopher Kuangcheng Gerald
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role: Secretary
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Person with significant control

(as of 01.03.2021)

Bp International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chertsey Road Sunbury On Thames, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors