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VATiva.io

VATiva in


All Information about:
Name

BP Scale UP Factory Limited
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 11700098 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp Technology Ventures Limited Status: Active Notified: 27/11/2018 Companies House Number: 01553681 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 Insight Analytics Solutions Holdings Limited Status: Ceased Notified: 19/08/2020 Ceased: 19/08/2020 Companies House Number: 10510632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Haywood, Alan Henry Middlesex, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccann, Catherine Ann Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 27/11/2018 Role: Secretary Nationality: British
    Thomson, Katherine Anne Middlesex, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 01/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Fotech Group Limited Status: Active Notified: 12/12/2019 Companies House Number: 07714273 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 LOW Carbon Friends Limited Status: Active Notified: 10/02/2020 Companies House Number: 12453523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lytt Limited Status: Active Notified: 11/12/2018 Companies House Number: 11722079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Open Energi Limited Status: Active Notified: 25/06/2021 Companies House Number: 03838585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Stryde Limited Status: Active Notified: 02/08/2019 Companies House Number: 12136455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Insight Analytics Solutions Holdings Limited Status: Ceased Notified: 14/02/2020 Ceased: 11/03/2024 Companies House Number: 10510632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •