BP Koppa Limited
BP Koppa Limited
#15635784 • Active
Founded: 11/04/2024
Industries: Activities of head offices
Location: Sunbury On Thames
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emil Ismayilov | Oil Company Executive | 18/11/2024 | Azerbaijani | 47 years |
| Martin William Perrie | Company Director | 18/11/2024 | British | 50 years |
| Matthew Kennedy De Grove | Company Director | 18/11/2024 | British | 53 years |
Role:
Oil Company Executive
Appointed:
18/11/2024
Nationality:
Azerbaijani
Age:
47 years
Role:
Company Director
Appointed:
18/11/2024
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
18/11/2024
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bp Alternative Energy Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/11/2024 | 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:
19/11/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 11/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/12/2024 | Capital | Capital Reduction Of Capital Redomination | View (6 pages) |
| 05/12/2024 | Capital | Capital Statement Directors Reduction Of Capital Following Redomination | View (2 pages) |
| 28/11/2024 | Incorporation | Memorandum Articles | View (35 pages) |
| 28/11/2024 | Capital | Capital Alter Shares Consolidation | View (6 pages) |
| 28/11/2024 | Resolution | Resolution | View (37 pages) |
05/12/2024 Capital
Capital Statement Directors Reduction Of Capital Following Redomination