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BP Koppa Limited

BP Koppa Limited is an active company incorporated on 11 April 2024 with the registered office located in Sunbury-on-Thames, Surrey. BP Koppa Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15635784
Private limited company
Age
1 year 6 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 11 Apr ⟶ 31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BP Koppa 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
8
Shareholders
1
Controllers (PSC)
1
Emil Ismayilov
Director • Director • Oil Company Executive • Azerbaijani • Lives in England • Born in Jan 1978
Matthew Kennedy De Grove
Director • British • Lives in England • Born in Sep 1971
Richard Jennings Sandford
Director • British • Lives in England • Born in Aug 1971
Robert Ferdinand Jonkergouw
Director • Dutch • Lives in England • Born in Jan 1972
Martin William Perrie
Director • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Martin William Perrie, Matthew Kennedy De Grove, and 1 more are mutual people.
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BP NZT Power Holdings Limited
Sunbury Secretaries Limited, Martin William Perrie, and 1 more are mutual people.
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BP Ccus UK Nep Limited
Sunbury Secretaries Limited, Martin William Perrie, and 1 more are mutual people.
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Net Zero North Sea Storage Holdings Limited
Sunbury Secretaries Limited, Martin William Perrie, and 1 more are mutual people.
Active
Low Carbon Energy Holding Company Limited
Sunbury Secretaries Limited, Erin Kate Eisenberg, and 1 more are mutual people.
Active
Jera Nex BP Limited
Sunbury Secretaries Limited, Erin Kate Eisenberg, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£560.62M
Total Liabilities
-£236K
Net Assets
£560.39M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Shares Consolidated
11 Months Ago on 28 Nov 2024
Bp Alternative Energy Investments Limited (PSC) Appointed
11 Months Ago on 19 Nov 2024
Bp Iota Holdings Limited (PSC) Resigned
11 Months Ago on 19 Nov 2024
Matthew Kennedy De Grove Appointed
11 Months Ago on 18 Nov 2024
Emil Ismayilov Appointed
11 Months Ago on 18 Nov 2024
Mr Martin William Perrie Appointed
11 Months Ago on 18 Nov 2024
Robert Ferdinand Jonkergouw Resigned
11 Months Ago on 14 Nov 2024
Erin Kate Eisenberg Resigned
11 Months Ago on 14 Nov 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 11 Dec 2024
Reduction of capital following redenomination. Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Statement of directors in accordance with reduction of capital following redenomination
Submitted on 5 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Consolidation of shares on 19 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Sub-division of shares on 19 November 2024
Submitted on 28 Nov 2024
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Repayment History
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