CompanyTrack
B

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

Active Middlesex

Activities of head offices

0 employees
Activities of head offices
B

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

Activities of head offices

Founded 14 Nov 2006 Active Middlesex, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £905.00M £561.05M 2023 year on year
Total assets £1859.68M £1068.05M 2023 year on year
Total Liabilities £954.68M £507.01M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Credit Report

Discover BP ALTERNATIVE ENERGY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£905.00M

Increased by £561.05M (+163%)

Total Liabilities

£954.68M

Increased by £507.01M (+113%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Decreased by 6 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 3,422,161,135 Shares £6184.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20241,600,000,000$1600.00m$1
30 Oct 20241$2762.73m$2762.73m
21 Dec 20231,000,000,000$1000.00m$1
28 Jan 2021616,294,190$616.29m$1
18 Oct 201310,610,075£10.61m£1

Officers

Officers

3 active 20 resigned
Status
Felipe ArbelaezDirectorBritishEngland5625 Nov 2022Active
Richard John Nicol SheltonDirectorBritishUnited Kingdom4710 Jul 2025Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2010Active

Shareholders

Shareholders (1)

Bp International Limited
100.0%
1,147,781,19129 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED Current Company
BP KOPPA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JERA NEX BP DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINGSTON RESEARCH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONA OFFSHORE WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MORGAN OFFSHORE WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MORVEN OFFSHORE WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-15 with updatesView(4 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(64 pages)
28 Aug 2025OfficersTermination of Martin William Perrie as director on 2025-08-01View(1 page)
8 Aug 2025OfficersTermination of Richard Jennings Sandford as director on 2025-08-01View(1 page)
22 Jul 2025OfficersAppointment of Mr Richard Jennings Sandford as director on 2025-07-22View(2 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Aug 2025 Officers

Termination of Martin William Perrie as director on 2025-08-01

8 Aug 2025 Officers

Termination of Richard Jennings Sandford as director on 2025-08-01

22 Jul 2025 Officers

Appointment of Mr Richard Jennings Sandford as director on 2025-07-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-15 with updates

1 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 6 Oct 2025

Termination of Martin William Perrie as director on 2025-08-01

5 months ago on 28 Aug 2025

Termination of Richard Jennings Sandford as director on 2025-08-01

5 months ago on 8 Aug 2025

Appointment of Mr Richard Jennings Sandford as director on 2025-07-22

6 months ago on 22 Jul 2025