BP TECHNOLOGY VENTURES LIMITED
MIDDLESEX BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED BP SOLAR LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 01553681
Status Active
Incorporation Date 27 March 1981
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Dr David Ian Gilmour as a director on 7 November 2016; Termination of appointment of Craig William Coburn as a director on 1 November 2016. The most likely internet sites of BP TECHNOLOGY VENTURES LIMITED are www.bptechnologyventures.co.uk, and www.bp-technology-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Bp Technology Ventures Limited is a Private Limited Company. The company registration number is 01553681. Bp Technology Ventures Limited has been working since 27 March 1981. The present status of the company is Active. The registered address of Bp Technology Ventures Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. EYTON, David Geoffrey Philip is a Director of the company. GILMOUR, David Ian, Dr is a Director of the company. UMEHAG, Jens Stefan is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary NOEL, Dawn has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary WATTS, Julian John has been resigned. Director ADAMS, Justin Charles Maclennan has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director BAXTER, Graham Garfield has been resigned. Director BRANNIGAN, Stuart Patrick has been resigned. Director BREBNER, Graeme David Albert has been resigned. Director BUTLER, Basil Richard Ryland has been resigned. Director CADOGAN, John Ivan George, Prof Sir has been resigned. Director CAMPBELL, David has been resigned. Director COBURN, Craig William has been resigned. Director COLEMAN, Nicholas Charles has been resigned. Director DOWNER, John William has been resigned. Director EDWARDS, George Leland has been resigned. Director EMERY, Dominic has been resigned. Director EVANS, Richard John has been resigned. Director FEIL, Richard Lovell, Dr has been resigned. Director GATES, Stephen Frye has been resigned. Director GRANT, David William John has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HEDLEY, Christopher John, Dr has been resigned. Director HUNT, Christopher Barton has been resigned. Director LANDIS, Katrina Ann has been resigned. Director MASON, Roderick Guy has been resigned. Director MORGAN, John Stewart has been resigned. Director MUTCHELL, Robert David has been resigned. Director NEW, Philip Graham has been resigned. Director SHAH, Dipesh Jayantilal has been resigned. Director SLAGHEKKE, Johannes has been resigned. Director VERSTAPPEN, Dominique Martin Caroline has been resigned. Director WESTWELL, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
EYTON, David Geoffrey Philip
Appointed Date: 17 July 2014
64 years old
Director
GILMOUR, David Ian, Dr
Appointed Date: 07 November 2016
65 years old
Director
UMEHAG, Jens Stefan
Appointed Date: 15 October 2015
51 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 01 April 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Secretary
THOMAS, Andrea Margaret
Resigned: 01 May 2002
Appointed Date: 01 September 1997
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 01 May 2002
Secretary
WATTS, Julian John
Resigned: 31 March 1994
Director
ADAMS, Justin Charles Maclennan
Resigned: 27 February 2012
Appointed Date: 28 February 2011
54 years old
Director
ALLEN, David Christopher, Dr
Resigned: 01 May 2002
Appointed Date: 01 January 2000
71 years old
Director
BAXTER, Graham Garfield
Resigned: 28 February 2003
Appointed Date: 01 May 2000
75 years old
Director
BRANNIGAN, Stuart Patrick
Resigned: 01 December 2003
Appointed Date: 01 July 2003
64 years old
Director
BREBNER, Graeme David Albert
Resigned: 01 September 2004
Appointed Date: 01 May 2003
73 years old
Director
BUTLER, Basil Richard Ryland
Resigned: 31 January 1998
95 years old
Director
CADOGAN, John Ivan George, Prof Sir
Resigned: 30 September 1992
95 years old
Director
CAMPBELL, David
Resigned: 01 March 2006
Appointed Date: 01 December 2003
58 years old
Director
COBURN, Craig William
Resigned: 01 November 2016
Appointed Date: 01 March 2006
61 years old
Director
COLEMAN, Nicholas Charles
Resigned: 01 May 2003
Appointed Date: 01 May 2002
74 years old
Director
DOWNER, John William
Resigned: 01 March 2005
Appointed Date: 01 July 2003
76 years old
Director
EDWARDS, George Leland
Resigned: 01 March 2006
Appointed Date: 01 March 2005
68 years old
Director
EMERY, Dominic
Resigned: 17 July 2014
Appointed Date: 31 January 2008
62 years old
Director
EVANS, Richard John
Resigned: 30 April 1999
84 years old
Director
FEIL, Richard Lovell, Dr
Resigned: 01 December 2003
Appointed Date: 01 August 2003
61 years old
Director
GATES, Stephen Frye
Resigned: 01 January 2000
Appointed Date: 01 March 1999
79 years old
Director
GRANT, David William John
Resigned: 02 October 2007
Appointed Date: 01 September 2004
73 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 01 March 1999
Appointed Date: 08 July 1998
77 years old
Director
HEDLEY, Christopher John, Dr
Resigned: 01 May 2000
Appointed Date: 01 September 1997
76 years old
Director
HUNT, Christopher Barton
Resigned: 31 January 2008
Appointed Date: 01 March 2006
62 years old
Director
LANDIS, Katrina Ann
Resigned: 01 August 2010
Appointed Date: 04 December 2007
66 years old
Director
MASON, Roderick Guy
Resigned: 17 July 2014
Appointed Date: 27 February 2012
61 years old
Director
MORGAN, John Stewart
Resigned: 28 February 2011
Appointed Date: 01 August 2010
70 years old
Director
MUTCHELL, Robert David
Resigned: 15 October 2015
Appointed Date: 17 July 2014
52 years old
Director
NEW, Philip Graham
Resigned: 17 July 2014
Appointed Date: 01 October 2009
63 years old
Director
SHAH, Dipesh Jayantilal
Resigned: 31 August 1997
72 years old
Director
SLAGHEKKE, Johannes
Resigned: 30 September 2009
Appointed Date: 01 March 2006
60 years old
Director
VERSTAPPEN, Dominique Martin Caroline
Resigned: 01 March 2006
Appointed Date: 01 September 2005
58 years old
Director
WESTWELL, Stephen
Resigned: 01 September 2007
Appointed Date: 01 December 2003
67 years old

Persons With Significant Control

Bp International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP TECHNOLOGY VENTURES LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Nov 2016
Appointment of Dr David Ian Gilmour as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Craig William Coburn as a director on 1 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Company name changed bp alternative energy international LIMITED\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-29
...
... and 202 more events
04 Mar 1987
Annual return made up to 14/01/87
06 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
04 Oct 1986
New director appointed
18 Oct 1985
Company name changed\certificate issued on 18/10/85
27 Mar 1981
Certificate of incorporation

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