BP TECHNOLOGY VENTURES LIMITED
- Legal registered address
- Chertsey Road Sunbury On Thames Middlesex TW16 7BP Copied!
Current company directors
BEANEY, Alexander David
BURNS, Gareth Eoin
CHIERCHIA, Giulia
COBURN, CRAIG WILLIAM
COLEMAN, Lawrence
EMERY, Dominic, Dr
EYTON, David Geoffrey Philip
FLOYER-LEA, Anna Marie
MUTCHELL, Robert David
SKERRY, Samantha Elizabeth
SUNBURY SECRETARIES LIMITED
View full details of company directors- Company number
- 01553681 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 14 December 2024
Next statement due by 28 December 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| BP PHOTOVOLTAICS LIMITED | 18 October 1985 |
| BP SOLAR INTERNATIONAL LIMITED | 16 February 1989 |
| BP SOLAR LIMITED | 29 December 2005 |
| BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED | 1 February 2016 |
Latest company documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Giulia Chierchia as a director on 2025-05-31 |
| 31/03/2531 March 2025 | Registration of charge 015536810001, created on 2025-03-28 |
| 13/03/2513 March 2025 | Appointment of Alexander David Beaney as a director on 2025-03-12 |
| 13/03/2513 March 2025 | Termination of appointment of Anna Marie Floyer-Lea as a director on 2025-03-12 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-14 with updates |
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