BP Nzt Power Holdings Limited
BP Nzt Power Holdings Limited
#15330133 • Active
Founded: 05/12/2023
Industries: Activities of other holding companies n.e.c.
Location: Middlesex
Financial Snapshot
Next accounts due 5 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin William Perrie | Company Director | 05/12/2023 | British | 50 years |
| Matthew Kennedy De Grove | Company Director | 05/12/2023 | British | 53 years |
Role:
Company Director
Appointed:
05/12/2023
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
05/12/2023
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bp Ccus Uk Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/12/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Outstanding
Created 09/12/2024N/A.
#153301330001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (32 pages) |
| 05/12/2023 | Incorporation | Incorporation Company | View (46 pages) |
12/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date