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Bp Energy Europe Limited ABERDEEN

Bp Energy Europe started in year 1987 as Private Limited Company with registration number SC107896. The Bp Energy Europe company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Aberdeen at 1 Wellheads Avenue. Postal code: AB21 7PB. Since 18th August 2011 Bp Energy Europe Limited is no longer carrying the name Bp Power Trading.

The firm has 2 directors, namely Robert H., Jason T.. Of them, Jason T. has been with the company the longest, being appointed on 26 January 2016 and Robert H. has been with the company for the least time - from 5 October 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bp Energy Europe Limited Address / Contact

Office Address 1 Wellheads Avenue
Office Address2 Dyce
Town Aberdeen
Post code AB21 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC107896
Date of Incorporation Fri, 27th Nov 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Robert H.

Position: Director

Appointed: 05 October 2016

Jason T.

Position: Director

Appointed: 26 January 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Dominic W.

Position: Director

Appointed: 21 January 2015

Resigned: 05 October 2016

Camille D.

Position: Director

Appointed: 24 October 2013

Resigned: 21 January 2015

Arturo L.

Position: Director

Appointed: 10 June 2013

Resigned: 01 November 2021

Richard W.

Position: Director

Appointed: 10 January 2013

Resigned: 26 January 2016

Daniele B.

Position: Director

Appointed: 11 November 2011

Resigned: 10 June 2013

Richard F.

Position: Director

Appointed: 11 November 2011

Resigned: 11 October 2013

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Andrea T.

Position: Secretary

Appointed: 21 July 2008

Resigned: 23 March 2009

Simon C.

Position: Director

Appointed: 30 November 2006

Resigned: 10 January 2013

Janet E.

Position: Secretary

Appointed: 03 November 2006

Resigned: 21 July 2008

Dawn N.

Position: Secretary

Appointed: 01 February 2006

Resigned: 03 November 2006

Wilhelmus D.

Position: Director

Appointed: 01 September 2005

Resigned: 30 November 2006

Stephen W.

Position: Director

Appointed: 01 March 2005

Resigned: 01 September 2007

Alan H.

Position: Director

Appointed: 19 November 2003

Resigned: 01 September 2005

John M.

Position: Director

Appointed: 01 May 2003

Resigned: 01 March 2005

David F.

Position: Director

Appointed: 01 May 2003

Resigned: 30 December 2004

Fiona M.

Position: Director

Appointed: 01 January 2003

Resigned: 19 November 2003

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 01 February 2006

Helen S.

Position: Secretary

Appointed: 01 February 2000

Resigned: 19 February 2001

Steven W.

Position: Director

Appointed: 01 February 2000

Resigned: 01 May 2003

Anne Q.

Position: Director

Appointed: 04 September 1997

Resigned: 01 February 2000

Nigel P.

Position: Director

Appointed: 18 February 1997

Resigned: 30 December 1999

Nicholas C.

Position: Director

Appointed: 18 October 1996

Resigned: 01 January 2003

Gary G.

Position: Director

Appointed: 18 October 1996

Resigned: 01 July 1997

Thomas W.

Position: Director

Appointed: 01 January 1995

Resigned: 18 October 1996

Steven W.

Position: Director

Appointed: 01 April 1994

Resigned: 31 August 1997

Godfrey B.

Position: Director

Appointed: 31 May 1993

Resigned: 01 April 1994

Colin G.

Position: Director

Appointed: 15 June 1992

Resigned: 01 January 1995

Christopher G.

Position: Director

Appointed: 01 January 1990

Resigned: 15 June 1992

Robin M.

Position: Director

Appointed: 14 November 1989

Resigned: 31 May 1993

Allan B.

Position: Director

Appointed: 09 June 1989

Resigned: 14 November 1989

Alan A.

Position: Director

Appointed: 09 June 1989

Resigned: 31 December 1989

Robert C.

Position: Secretary

Appointed: 09 June 1989

Resigned: 01 February 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Bp Global Investments Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp Global Investments Limited

Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00263889
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bp Power Trading August 18, 2011
Britoil Indonesia October 25, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 19th, June 2023 		Free Download (18 pages)

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