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BP ENERGY EUROPE LIMITED - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
Company Information
- Company registration number
- SC107896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wellheads Avenue
- Dyce
- Aberdeen
- AB21 7PB 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB UK
Management
- Managing Directors
- HARRISON, Robert John
- TATE, Jason Kenney
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-27
- Age Of Company 1987-11-27 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bp Global Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BP POWER TRADING LIMITED
- Legal Entity Identifier (LEI)
- 549300O4I4C09FVKBE77
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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BP ENERGY EUROPE LIMITED Company Description
- BP ENERGY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC107896. Its current trading status is "live". It was registered 1987-11-27. It was previously called BP POWER TRADING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 1 Wellheads Avenue .
Get BP ENERGY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bp Energy Europe Limited - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
- 1987-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BP ENERGY EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc107896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc107896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc107896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-04-13) - CS01
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confirmation-statement-with-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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legacy (2017-08-15) - RP04CS01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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capital-allotment-shares (2012-10-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-04-01) - 288a
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legacy (2009-04-01) - 288b
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legacy (2008-04-02) - 287
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legacy (2007-01-03) - 288b
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legacy (2007-09-03) - 288b
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legacy (2007-01-19) - 288a
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legacy (2005-12-12) - 288c
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legacy (2003-12-05) - 288a
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legacy (2003-09-16) - 363a
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legacy (2003-06-20) - 288a
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legacy (2003-06-20) - 288b
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legacy (2003-06-19) - 288a
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legacy (2003-04-08) - 288c
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legacy (2001-09-29) - 363a
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legacy (2001-02-20) - 288b
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legacy (2001-02-20) - 288a
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legacy (2000-02-28) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-10-10) - 363a
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memorandum-articles (2000-09-12) - MEM/ARTS
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legacy (2000-10-31) - 244
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resolution (2000-09-12) - RESOLUTIONS
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legacy (1999-09-26) - 363a
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accounts-with-accounts-type-full (1998-11-05) - AA
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legacy (1998-09-08) - 363a
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-10-29) - 288a
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legacy (1997-10-17) - 363a
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legacy (1997-10-17) - 288b
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legacy (1997-07-28) - 288b
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legacy (1997-02-19) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-09-27) - 363a
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legacy (1996-11-07) - 288a
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legacy (1996-11-07) - 288b
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legacy (1996-11-21) - 287
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 287
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legacy (1993-06-14) - 288
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legacy (1993-07-26) - 288
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accounts-with-accounts-type-full (1993-09-14) - AA
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legacy (1993-09-08) - 363x
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legacy (1993-08-04) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-25) - 288
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legacy (1992-10-05) - 363x
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resolution (1992-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-21) - AA
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memorandum-articles (1992-12-17) - MEM/ARTS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-10-07) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-10-02) - 363
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accounts-with-accounts-type-full (1990-04-06) - AA
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legacy (1990-03-29) - 288
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legacy (1990-01-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-04) - 288
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legacy (1989-03-09) - 288
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legacy (1989-11-27) - 288
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legacy (1989-09-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-23) - 288
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legacy (1988-08-04) - 288
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legacy (1988-07-05) - 288
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legacy (1988-02-28) - 288
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keyboard_arrow_right 1987
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miscellaneous (1987-12-11) - MISC
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incorporation-company (1987-11-27) - NEWINC
