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BP Poseidon Limited

BP Poseidon Limited is an active company incorporated on 3 December 2015 with the registered office located in Sunbury-on-Thames, Surrey. BP Poseidon Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09901568
Private limited company
Age
9 years
Incorporated 3 December 2015
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in England • Born in Apr 1964
Director • Oil Company Executive • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Aug 1982
Director • Irish • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Gas Marketing Limited
Mr Robert John Harrison, Elaine Patricia Skinner-Reid, and 1 more are mutual people.
Active
Britannic Marketing Limited
Sunbury Secretaries Limited, Mr Robert John Harrison, and 1 more are mutual people.
Active
BP Oil International Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
Britannic Trading Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
Britannic Energy Trading Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
BP New Ventures Middle East Limited
Sunbury Secretaries Limited and Mr Robert John Harrison are mutual people.
Active
BP Gas & Power Investments Limited
Sunbury Secretaries Limited and Mr Robert John Harrison are mutual people.
Active
BP Energy Europe Limited
Sunbury Secretaries Limited and Mr Robert John Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.91M
Increased by £1.44M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£78.34M
Decreased by £54.18M (-41%)
Total Liabilities
-£65.5M
Decreased by £61.19M (-48%)
Net Assets
£12.85M
Increased by £7.01M (+120%)
Debt Ratio (%)
84%
Decreased by 12% (-13%)
Latest Activity
Jerome Milongo Appointed
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Jonathan Paul Shepard Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Elaine Patricia Skinner-Reid Appointed
2 Years 2 Months Ago on 1 Jul 2023
Sharon Hyman Weintraub Resigned
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Appointment of Jerome Milongo as a director on 2 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Jonathan Paul Shepard as a director on 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 19 Dec 2023
Appointment of Elaine Patricia Skinner-Reid as a director on 1 July 2023
Submitted on 23 Aug 2023
Termination of appointment of Sharon Hyman Weintraub as a director on 1 July 2023
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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