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BP Gas & Power Investments Limited

BP Gas & Power Investments Limited is an active company incorporated on 22 August 2019 with the registered office located in Sunbury-on-Thames, Surrey. BP Gas & Power Investments Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12169614
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 year 2 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 (10 months remaining)
Learn more about BP Gas & Power Investments 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
5
Shareholders
1
Controllers (PSC)
1
Robert John Harrison
Director • Oil Company Executive • British • Lives in England • Born in Apr 1964
Yue Wu
Director • British • Lives in England • Born in Jan 1978
Gareth Mark Jones
Director • British • Lives in Wales • Born in Jan 1973
Jonathan Richard O'Sullivan
Director • British • Lives in England • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Gas Marketing Limited
Jonathan Richard O'Sullivan, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP Poseidon Limited
Sunbury Secretaries Limited, Robert John Harrison, and 1 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
Britannic Marketing 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
Pearl River Delta Investments Limited
Sunbury Secretaries Limited and Yue Wu are mutual people.
Active
Guangdong Investments Limited
Sunbury Secretaries Limited and Yue Wu are mutual people.
Active
Britannic Investments Iraq Limited
Sunbury Secretaries Limited and Gareth Mark Jones are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.85M
Increased by £5.17M (+3%)
Total Liabilities
-£7.51M
Decreased by £120.22M (-94%)
Net Assets
£159.33M
Increased by £125.39M (+369%)
Debt Ratio (%)
5%
Decreased by 74.5% (-94%)
See 10 Year Full Financials
Latest Activity
Robert John Harrison Resigned
13 Days Ago on 1 Nov 2025
Jonathan Richard O?Sullivan Appointed
13 Days Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Anthony Francis Palmer Resigned
2 Years 1 Month Ago on 9 Oct 2023
Timothy King Resigned
2 Years 1 Month Ago on 9 Oct 2023
Robert John Harrison Appointed
2 Years 1 Month Ago on 9 Oct 2023
Yue Wu Appointed
2 Years 1 Month Ago on 9 Oct 2023
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Get Credit Report
Discover BP Gas & Power Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Jonathan Richard O?Sullivan as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Robert John Harrison as a director on 1 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 2 Jul 2024
Termination of appointment of Federica Berra as a director on 9 October 2023
Submitted on 12 Oct 2023
Appointment of Yue Wu as a director on 9 October 2023
Submitted on 12 Oct 2023
Appointment of Robert John Harrison as a director on 9 October 2023
Submitted on 12 Oct 2023
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Repayment History
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