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BP Carbon Trading Limited

BP Carbon Trading Limited is an active company incorporated on 14 July 2017 with the registered office located in Sunbury-on-Thames, Surrey. BP Carbon Trading Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10867355
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Carbon Trading Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ingrid Parramon Ros
Director • British • Lives in UK • Born in Jun 1979
Jeffrey Colin Swartz
Director • British • Lives in UK • Born in Sep 1984
Marisa Jeanne Buchanan
Director • American • Lives in England • Born in Jan 1980
Yue Wu
Director • British • Lives in England • Born in Jan 1978
Yann-Alexandre Brule
Director • French • Lives in UK • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl River Delta Investments Limited
Yue Wu and Sunbury Secretaries Limited are mutual people.
Active
Guangdong Investments Limited
Yue Wu and Sunbury Secretaries Limited are mutual people.
Active
BP Gas & Power Investments Limited
Sunbury Secretaries Limited and Yue Wu are mutual people.
Active
BP Global Solutions Limited
Sunbury Secretaries Limited and Marisa Jeanne Buchanan are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£26.75M
Decreased by £26.75M (%)
Employees
Unreported
Same as previous period
Total Assets
£46.59M
Decreased by £417K (-1%)
Total Liabilities
-£69.09M
Increased by £30.98M (+81%)
Net Assets
-£22.5M
Decreased by £31.39M (-353%)
Debt Ratio (%)
148%
Increased by 67.21% (+83%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Yue Wu Appointed
2 Months Ago on 7 Aug 2025
Marisa Jeanne Buchanan Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Jeffrey Colin Swartz Appointed
10 Months Ago on 18 Dec 2024
Haydee Guadalupe Vielma Hernandez Appointed
10 Months Ago on 18 Dec 2024
Yann-Alexandre Brule Resigned
11 Months Ago on 7 Nov 2024
Ingrid Parramon Ros Resigned
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Yue Wu as a director on 7 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Marisa Jeanne Buchanan as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 9 Jul 2025
Appointment of Haydee Guadalupe Vielma Hernandez as a director on 18 December 2024
Submitted on 27 Feb 2025
Appointment of Jeffrey Colin Swartz as a director on 18 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Ingrid Parramon Ros as a director on 6 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Yann-Alexandre Brule as a director on 7 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
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Repayment History
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