BP SCALE UP FACTORY LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP SCALE UP FACTORY LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
BP SCALE UP FACTORY LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11700098. The accounts status is FULL and accounts are next due on 30/09/2024.

BP SCALE UP FACTORY LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2018-11-27 CURRENT
CATHERINE ANN MCCANN May 1966 British Director 2022-02-01 CURRENT
MR ALAN HENRY HAYWOOD Jul 1966 British Director 2023-01-17 CURRENT
KATHERINE ANNE THOMSON Mar 1968 British Director 2021-11-01 UNTIL 2022-02-01 RESIGNED
SAMANTHA ELIZABETH SKERRY Jan 1975 British Director 2021-01-19 UNTIL 2023-01-17 RESIGNED
DR DAVID IAN GILMOUR Apr 1960 British Director 2018-11-27 UNTIL 2020-07-01 RESIGNED
DAVID GEOFFREY PHILIP EYTON Mar 1961 British Director 2018-11-27 UNTIL 2022-06-23 RESIGNED
STEPHEN DAVID COOK Mar 1973 British Director 2020-07-01 UNTIL 2021-01-19 RESIGNED
MR DAVID JAMES BUCKNALL Mar 1968 British Director 2018-11-27 UNTIL 2021-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insight Analytics Solutions Holdings Limited 2020-08-19 - 2020-08-19 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Bp Technology Ventures Limited 2018-11-27 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP P.L.C. Active GROUP 70100 - Activities of head offices
BP SHIPPING LIMITED MIDDLESEX Active FULL 50200 - Sea and coastal freight water transport
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Active GROUP 74990 - Non-trading company
BP GLOBAL INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP CHINA LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
VICEROY INVESTMENTS LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BP CONTINENTAL HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP INTERNATIONAL LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
BP CAR FLEET LIMITED MIDDLESEX Active FULL 64910 - Financial leasing
BP PROPERTIES LIMITED MIDDLESEX Active FULL 68100 - Buying and selling of own real estate
BP ASIA PACIFIC HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP CAPITAL MARKETS P.L.C. MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
THE BP SHARE PLANS TRUSTEES LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
BP RUSSIAN INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
ATLANTIC 2/3 UK HOLDINGS LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
BP FINANCE P.L.C MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
BTC PIPELINE HOLDING COMPANY LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
BP HOLDINGS CANADA LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
BP AUSTRALIA SWAPS MANAGEMENT LIMITED SUNBURY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
BP AMERICA LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN ENERGI LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BP AFRICA OIL LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BP EXPLORATION ARGENTINA LIMITED MIDDLESEX UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
HYGREEN TEESSIDE LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP NZT POWER HOLDINGS LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP CCUS UK NEP LIMITED MIDDLESEX ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NET ZERO TEESSIDE POWER HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NET ZERO NORTH SEA STORAGE HOLDINGS LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BP EXPLORATION MEDITERRANEAN LIMITED SUNBURY ON THAMES ENGLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction