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BP North East Offshore Wind Limited

BP North East Offshore Wind Limited is an active company incorporated on 10 April 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP North East Offshore Wind Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14789320
Private limited company
Age
2 years 6 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1971
Director • Greek • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Oct 1978
Director • Dutch • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Low Carbon Energy Holding Company Limited
Sunbury Secretaries Limited, Erin Kate Eisenberg, and 3 more are mutual people.
Active
BP Koppa Limited
Sunbury Secretaries Limited, Erin Kate Eisenberg, and 2 more are mutual people.
Active
Morgan Offshore Wind Holdings Limited
Erin Kate Eisenberg, Richard Jennings Sandford, and 1 more are mutual people.
Active
Mona Offshore Wind Limited
Erin Kate Eisenberg, Richard Jennings Sandford, and 1 more are mutual people.
Active
Mona Offshore Wind Holdings Limited
Erin Kate Eisenberg, Richard Jennings Sandford, and 1 more are mutual people.
Active
Morgan Offshore Wind Limited
Erin Kate Eisenberg, Richard Jennings Sandford, and 1 more are mutual people.
Active
BP Low Carbon Development Company Limited
Sunbury Secretaries Limited, Richard Jennings Sandford, and 1 more are mutual people.
Active
Morven Offshore Wind Holdings Limited
Erin Kate Eisenberg, Richard Jennings Sandford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.03K
Decreased by £1.04K (-7%)
Total Liabilities
-£119
Decreased by £178 (-60%)
Net Assets
£12.91K
Decreased by £864 (-6%)
Debt Ratio (%)
1%
Decreased by 1.2% (-57%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Sunbury Secretaries Limited Resigned
3 Months Ago on 1 Aug 2025
Ioanna Exarchou Appointed
4 Months Ago on 3 Jul 2025
Erin Kate Eisenberg Resigned
4 Months Ago on 18 Jun 2025
Snowmass Holdings Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Bp Alternative Energy Investments Limited (PSC) Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Sunbury Secretaries Limited as a secretary on 1 August 2025
Submitted on 5 Aug 2025
Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 1 May 2025
Submitted on 30 Jul 2025
Notification of Snowmass Holdings Limited as a person with significant control on 1 May 2025
Submitted on 30 Jul 2025
Appointment of Ioanna Exarchou as a director on 3 July 2025
Submitted on 8 Jul 2025
Solvency Statement dated 24/06/25
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Termination of appointment of Erin Kate Eisenberg as a director on 18 June 2025
Submitted on 19 Jun 2025
Repayment History
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