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BP Theta Holdings Limited

BP Theta Holdings Limited is an active company incorporated on 10 May 2023 with the registered office located in Sunbury-on-Thames, Surrey. BP Theta Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14860376
Private limited company
Age
2 years 5 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 Theta Holdings Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Noelia Alvarez Marivela
Director • Spanish • Lives in England • Born in Apr 1976
Erin Kate Eisenberg
Director • American • Lives in England • Born in Oct 1978
Martin William Perrie
Director • British • Lives in England • Born in Sep 1974
Thomas Patrick Shelton Agar
Director • British • Lives in England • Born in Nov 1974
Joaquim Henrique Pinto Do Amaral Barbosa
Director • Portuguese • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sunbury Secretaries Limited, Thomas Patrick Shelton Agar, and 1 more are mutual people.
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BP Zeta Holdings Limited
Sunbury Secretaries Limited, Erin Kate Eisenberg, and 1 more are mutual people.
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BP Kuwait Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration Indonesia Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
BP Alternative Energy Investments Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
BP East Kalimantan CBM Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
BP Andaman Ii Ltd
Sunbury Secretaries Limited and Martin William Perrie are mutual people.
Active
Net Zero North Sea Storage Limited
Sunbury Secretaries Limited and Martin William Perrie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£422.55M
Increased by £28.56M (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£422.55M
Increased by £28.56M (+7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr Martin William Perrie Appointed
4 Months Ago on 24 Jun 2025
Erin Kate Eisenberg Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Joaquim Henrique Pinto Do Amaral Barbosa Resigned
6 Months Ago on 17 Apr 2025
Noelia Alvarez Marivela Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Nicholas John Charles Evans Resigned
1 Year 10 Months Ago on 2 Jan 2024
Matthew Kennedy De Grove Resigned
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Appointment of Mr Martin William Perrie as a director on 24 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Erin Kate Eisenberg as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Joaquim Henrique Pinto Do Amaral Barbosa as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Noelia Alvarez Marivela as a director on 31 December 2024
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 10 May 2024
Termination of appointment of Matthew Kennedy De Grove as a director on 2 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Nicholas John Charles Evans as a director on 2 January 2024
Submitted on 3 Jan 2024
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Repayment History
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