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BP Biofuels Investments Limited

BP Biofuels Investments Limited is an active company incorporated on 26 July 2024 with the registered office located in Sunbury-on-Thames, Surrey. BP Biofuels Investments Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15860354
Private limited company
Age
1 year 3 months
Incorporated 26 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Jul31 Dec 2024 (5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Oil Company Executive • British • Lives in England • Born in Jul 1967
Director • German • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1974
BP Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Biofuels Brazil Investments Limited
Sunbury Secretaries Limited, Nigel Clifford Dunn, and 2 more are mutual people.
Active
BP Chemicals Limited
Nigel Clifford Dunn and Sunbury Secretaries Limited are mutual people.
Active
BP Advanced Mobility Limited
Sunbury Secretaries Limited and Martin Andres Thomsen are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.33M
Total Liabilities
-£894K
Net Assets
£18.43M
Debt Ratio (%)
5%
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Martin Andres Thomsen Appointed
9 Months Ago on 31 Jan 2025
Nigel Clifford Dunn Resigned
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
11 Months Ago on 26 Nov 2024
Incorporated
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Martin Andres Thomsen as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Nigel Clifford Dunn as a director on 31 January 2025
Submitted on 31 Jan 2025
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 26 Nov 2024
Incorporation
Submitted on 26 Jul 2024
Repayment History
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