BP TECHNOLOGY VENTURES LIMITED, TW16 7BP : Companies House Number 01553681

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BP SECRETARIES LIMITED Corporate Secretary

Appointed 2026-02-11

Jennifer Lynne MORELAND Director

Appointed 2025-12-31

Alexander David ROLT-BEANEY Director

Appointed 2025-03-12

SUNBURY SECRETARIES LIMITED Secretary · corporate

Appointed 2010-07-01

CRAIG WILLIAM COBURN Director

AE SPU CONTROLLER Appointed 2006-03-01

Controlled by BP INTERNATIONAL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Registered with the ICO as a data protection fee payer — ZB454291 (Tier 2), registered since 2022.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Our purpose is to deliver energy to the world, today and tomorrow

Name	Date changed
BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED	2016-02-01
BP SOLAR LIMITED	2005-12-29
BP SOLAR INTERNATIONAL LIMITED	1989-02-16
BP PHOTOVOLTAICS LIMITED	1985-10-18

Address	Changed on
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL	2004-02-16
BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS HP2 4UL	1997-06-26
BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA	1994-09-29
BRITANNIC HOUSE, MOOR LANE, LONDON, EC2Y 9BU	1991-02-21

Among the oldest 25%

of 231 similar companies in TW, trading since 1981

65%

of the 14,515 companies incorporated in 1981 are still active today; 29% have since been dissolved.

A fact about the year, not a forecast for this company.