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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 1 November 2025 (12 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year 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 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Oil Company Executive • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Gas Marketing Limited
Elaine Patricia Skinner-Reid, Jonathan Richard O'Sullivan, and 2 more are mutual people.
Active
Britannic Marketing Limited
Elaine Patricia Skinner-Reid, Jonathan Richard O'Sullivan, and 2 more are mutual people.
Active
BP New Ventures Middle East Limited
Jonathan Richard O'Sullivan, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Gas & Power Investments Limited
Jonathan Richard O'Sullivan, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Energy Europe Limited
Jonathan Richard O'Sullivan, Sunbury Secretaries Limited, 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
Sunbury Secretaries Limited and Elaine Patricia Skinner-Reid are mutual people.
Active
Britannic Energy Trading Limited
Sunbury Secretaries Limited and Elaine Patricia Skinner-Reid 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
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Jonathan Richard O?Sullivan Appointed
12 Days Ago on 1 Nov 2025
Robert John Harrison Resigned
12 Days Ago on 1 Nov 2025
Jerome Milongo Appointed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Jonathan Paul Shepard Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Elaine Patricia Skinner-Reid Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Termination of appointment of Robert John Harrison as a director on 1 November 2025
Submitted on 4 Nov 2025
Appointment of Jonathan Richard O?Sullivan as a director on 1 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
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
Repayment History
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