BP LAMBDA HOLDINGS LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

BP LAMBDA HOLDINGS LIMITED is a Private Limited Company from SUNBURY ON THAMES ENGLAND and has the status: Active.
BP LAMBDA HOLDINGS LIMITED was incorporated 1 years ago on 10/05/2023 and has the registered number: 14860102. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

BP LAMBDA HOLDINGS LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JAMES TOWNS Jul 1977 British Director 2024-01-03 CURRENT
ANDREW CHARLES LANE Dec 1963 British Director 2024-01-03 CURRENT
MR TIMOTHY KING Oct 1978 Irish Director 2024-01-03 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2023-05-10 CURRENT
MATTHEW KENNEDY DE GROVE Sep 1971 British Director 2023-05-10 UNTIL 2024-01-04 RESIGNED
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2023-05-10 UNTIL 2024-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Eta Holdings Limited 2023-05-10 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BP MAURITANIA INVESTMENTS LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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BP (GTA SENEGAL) FINANCE LIMITED MIDDLESEX UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP GAS & POWER INVESTMENTS LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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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.
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CompanyName Address Company Status Accounts Status Main Company Activity
LUBRICANTS UK LIMITED MIDDLESEX Active FULL 19201 - Mineral oil refining
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