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All Information about:
Name

BP Kappa Holdings Limited
Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 14860118 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Eta Holdings Limited Status: Active Notified: 10/05/2023 Companies House Number: 14846392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Agar, Thomas Patrick Shelton Sunbury On Thames, England Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ivern, Carolina Mesa Sunbury On Thames, England Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Sewani, Samina Amin Sunbury On Thames, England Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 10/05/2023 Role: Secretary Nationality: British
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 18/01/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Nicholas John Charles, Mr. Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BP Oman H2 Limited Status: Active Notified: 28/05/2024 Companies House Number: 15744909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hygreen Teesside Limited Status: Active Notified: 05/12/2023 Companies House Number: 15329325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •