BP Inv3 Topco Ltd
BP Inv3 Topco Ltd
#10705391 • Active
Founded: 03/04/2017
Industries: Support activities for petroleum and natural gas extraction
Location: International House, 36-38 Cornhill, London, EC3V 3NG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.87m
↑ 26%
Turnover £55.66m
↑ 1%
EBITDA -£1.78m
↓ -117%
Gross Profit £25.14m
↑ 3%
Total Liabilities £52.55m
↓ -5%
Employees 551
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Halle Aslaksen | Chief Executive Officer | 11/03/2020 | Norwegian | 55 years |
| Peter Thomas Fontana | Director | 11/03/2020 | British | 78 years |
| Robert Alistair Willings | Director | 20/06/2018 | British | 54 years |
| Nicholas Wilding Gee | Director | 03/05/2017 | British | 62 years |
| Joseph Adam Connolly | Director | 03/04/2017 | British | 46 years |
| Mark Ramin Chaichian | Director | 03/04/2017 | British | 47 years |
Role:
Chief Executive Officer
Appointed:
11/03/2020
Nationality:
Norwegian
Age:
55 years
Role:
Director
Appointed:
11/03/2020
Nationality:
British
Age:
78 years
Role:
Director
Appointed:
20/06/2018
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
03/05/2017
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
03/04/2017
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
03/04/2017
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Buckthorn Partners Llp | Significant Influence Or Control | 03/04/2017 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
03/04/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Group | View (71 pages) |
| 18/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 26/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Group | View (68 pages) |
| 12/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/07/2023 | Capital | Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure | View (2 pages) |
12/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address
06/07/2023 Capital
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure