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BP Low Carbon Development Company Limited

BP Low Carbon Development Company Limited is an active company incorporated on 22 October 2021 with the registered office located in Sunbury-on-Thames, Surrey. BP Low Carbon Development Company Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13698426
Private limited company
Age
3 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Aug 1971
Director • German • Lives in Spain • Born in Oct 1976
Director • Spanish • Lives in Spain • Born in Jan 1979
Director • Greek • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Iota Holdings Limited
Matthias Bausenwein, Richard Jennings Sandford, and 3 more are mutual people.
Active
BP Alternative Energy Investments Limited
Richard Jennings Sandford, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
BP North East Offshore Wind Limited
Richard Jennings Sandford, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
Low Carbon Energy Holding Company Limited
Richard Jennings Sandford, Sunbury Secretaries Limited, and 1 more are mutual people.
Active
Morgan Offshore Wind Holdings Limited
Richard Jennings Sandford and Ioanna Exarchou are mutual people.
Active
Mona Offshore Wind Limited
Richard Jennings Sandford and Ioanna Exarchou are mutual people.
Active
Mona Offshore Wind Holdings Limited
Richard Jennings Sandford and Ioanna Exarchou are mutual people.
Active
Morgan Offshore Wind Limited
Richard Jennings Sandford and Ioanna Exarchou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.03M
Increased by £786.4K (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.03M
Increased by £786.4K (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sunbury Secretaries Limited Resigned
1 Month Ago on 1 Aug 2025
Snowmass Holdings Limited (PSC) Appointed
5 Months Ago on 7 Apr 2025
Bp Iota Holdings Limited (PSC) Resigned
5 Months Ago on 7 Apr 2025
Alfonso Montero Lopez Appointed
7 Months Ago on 20 Jan 2025
Giles Jonathan Mackey Appointed
7 Months Ago on 20 Jan 2025
Ioanna Exarchou Resigned
7 Months Ago on 20 Jan 2025
Matthias Bausenwein Resigned
8 Months Ago on 17 Dec 2024
Ioanna Exarchou Details Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
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Documents
Termination of appointment of Sunbury Secretaries Limited as a secretary on 1 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 31 Jul 2025
Cessation of Bp Iota Holdings Limited as a person with significant control on 7 April 2025
Submitted on 30 Jul 2025
Notification of Snowmass Holdings Limited as a person with significant control on 7 April 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 3 Jul 2025
Appointment of Giles Jonathan Mackey as a director on 20 January 2025
Submitted on 31 Jan 2025
Appointment of Alfonso Montero Lopez as a director on 20 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Ioanna Exarchou as a director on 20 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Matthias Bausenwein as a director on 17 December 2024
Submitted on 19 Dec 2024
Director's details changed for Ioanna Exarchou on 6 November 2024
Submitted on 6 Dec 2024
Repayment History
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