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All Information about:
Name

BP Iota Holdings Limited
Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 14860361 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Zeta Holdings Limited Status: Active Notified: 10/05/2023 Companies House Number: 14846404 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
    Bausenwein, Matthias Sunbury On Thames, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Eisenberg, Erin Kate Sunbury On Thames, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Exarchou, Ioanna Sunbury On Thames, England Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 10/05/2023 Role: Secretary Nationality: British
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 21/08/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles, Mr. Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BP Haliaetus Offshore Wind Limited Status: Active Notified: 11/04/2024 Companies House Number: 15635784 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 LOW Carbon Development Company Limited Status: Active Notified: 18/03/2024 Companies House Number: 13698426 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 LOW Carbon Energy Holding Company Limited Status: Active Notified: 11/10/2024 Companies House Number: 16012931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •