BP Technology Ventures Limited

Active01553681 Private limited company

Incorporated: 27 March 1981 (45 years)
Previously known as: BP Alternative Energy International Limited (until 1 February 2016)
BP Solar Limited (until 29 December 2005)
BP Solar International Limited (until 16 February 1989)
Earlier: BP Photovoltaics Limited
Industry: Activities of head offices (70100)
Directors: Alexander David Rolt-Beaney
Owned by: BP International Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Rolt-Beaney, Alexander David

Director · Appointed 12 March 2025

British

Born January 1990 (36)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 1 July 2010

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (50 former)

7 October 2026

Resigned Moreland, Jennifer Lynne as Director

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

31 December 2025

Appointed Moreland, Jennifer Lynne as Director

31 December 2025

Resigned Burns, Gareth Eoin as Director

31 May 2025

Resigned Chierchia, Giulia as Director

12 March 2025

Appointed Rolt-Beaney, Alexander David as Director

12 March 2025

Resigned Floyer-Lea, Anna Marie, Dr as Director

25 January 2023

Appointed Burns, Gareth Eoin as Director

17 January 2023

Resigned Skerry, Samantha Elizabeth as Director

10 January 2023

Appointed Floyer-Lea, Anna Marie, Dr as Director

1 January 2023

Resigned Coleman, Lawrence as Director

4 April 2022

Appointed Chierchia, Giulia as Director

16 March 2022

Resigned Eyton, David Geoffrey Philip as Director

20 August 2021

Appointed Coleman, Lawrence as Director

12 August 2021

Resigned Floyer-Lea, Anna Marie as Director

3 February 2021

Appointed Skerry, Samantha Elizabeth as Director

19 January 2021

Resigned Cook, Stephen David as Director

1 July 2020

Resigned Gilmour, David Ian as Director

1 July 2020

Appointed Cook, Stephen David as Director

11 January 2019

Appointed Floyer-Lea, Anna Marie as Director

11 January 2019

Resigned Umehag, Jens Stefan as Director

7 November 2016

Appointed Gilmour, David Ian as Director

1 November 2016

Resigned Coburn, Craig William as Director

15 October 2015

Appointed Umehag, Jens Stefan as Director

15 October 2015

Resigned Mutchell, Robert David as Director

17 July 2014

Appointed Eyton, David Geoffrey Philip as Director

17 July 2014

Resigned New, Philip Graham as Director

17 July 2014

Resigned Mason, Roderick Guy as Director

17 July 2014

Resigned Emery, Dominic, Dr as Director

17 July 2014

Appointed Mutchell, Robert David as Director

27 February 2012

Appointed Mason, Roderick Guy as Director

27 February 2012

Resigned Adams, Justin Charles Maclennan as Director

28 February 2011

Resigned Morgan, John Stewart as Director

28 February 2011

Appointed Adams, Justin Charles Maclennan as Director

1 August 2010

Resigned Landis, Katrina Ann as Director

1 August 2010

Appointed Morgan, John Stewart as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

1 October 2009

Appointed New, Philip Graham as Director

30 September 2009

Resigned Slaghekke, Johannes as Director

23 March 2009

Resigned Thomas, Andrea Margaret as Secretary

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

21 July 2008

Resigned Elvidge, Janet as Secretary

21 July 2008

Appointed Thomas, Andrea Margaret as Secretary

31 January 2008

Appointed Emery, Dominic, Dr as Director

31 January 2008

Resigned Hunt, Christopher Barton as Director

4 December 2007

Appointed Landis, Katrina Ann as Director

2 October 2007

Resigned Grant, David William John as Director

1 September 2007

Resigned Westwell, Stephen as Director

3 November 2006

Appointed Elvidge, Janet as Secretary

3 November 2006

Resigned Noel, Dawn as Secretary

1 March 2006

Appointed Slaghekke, Johannes as Director

1 March 2006

Appointed Coburn, Craig William as Director

1 March 2006

Resigned Verstappen, Dominique Martin Caroline as Director

1 March 2006

Resigned Edwards, George Leland as Director

1 March 2006

Appointed Hunt, Christopher Barton as Director

1 March 2006

Resigned Campbell, David as Director

1 February 2006

Appointed Noel, Dawn as Secretary

1 February 2006

Resigned Elvidge, Janet as Secretary

1 September 2005

Appointed Verstappen, Dominique Martin Caroline as Director

1 March 2005

Appointed Edwards, George Leland as Director

1 March 2005

Resigned Downer, John William as Director

1 September 2004

Appointed Grant, David William John as Director

1 September 2004

Resigned Brebner, Graeme David Albert as Director

1 August 2004

Resigned Tooley, Roy Leslie as Secretary

1 August 2004

Appointed Elvidge, Janet as Secretary

1 December 2003

Appointed Westwell, Stephen as Director

1 December 2003

Appointed Campbell, David as Director

1 December 2003

Resigned Feil, Richard Lovell, Dr as Director

1 December 2003

Resigned Brannigan, Stuart Patrick as Director

1 August 2003

Appointed Feil, Richard Lovell, Dr as Director

1 July 2003

Appointed Downer, John William as Director

1 July 2003

Appointed Brannigan, Stuart Patrick as Director

1 May 2003

Appointed Brebner, Graeme David Albert as Director

1 May 2003

Resigned Coleman, Nicholas Charles as Director

28 February 2003

Resigned Baxter, Graham Garfield as Director

1 May 2002

Appointed Tooley, Roy Leslie as Secretary

1 May 2002

Appointed Coleman, Nicholas Charles as Director

1 May 2002

Resigned Allen, David Christopher, Dr as Director

1 May 2002

Resigned Thomas, Andrea Margaret as Secretary

19 February 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 May 2000

Resigned Hedley, Christopher John, Dr as Director

1 May 2000

Appointed Baxter, Graham Garfield as Director

1 January 2000

Appointed Allen, David Christopher, Dr as Director

1 January 2000

Resigned Gates, Stephen Frye as Director

30 April 1999

Resigned Evans, Richard John as Director

1 March 1999

Appointed Gates, Stephen Frye as Director

1 March 1999

Resigned Grote, Byron Elmer, Dr as Director

8 July 1998

Appointed Grote, Byron Elmer, Dr as Director

31 January 1998

Resigned Butler, Basil Richard Ryland as Director

1 September 1997

Appointed Hedley, Christopher John, Dr as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

31 August 1997

Resigned Shah, Dipesh Jayantilal as Director

1 April 1994

Appointed Peevor, Brian as Secretary

31 March 1994

Resigned Watts, Julian John as Secretary

30 September 1992

Resigned Cadogan, John Ivan George, Prof Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BP International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00542515

Holdings 3

Companies where BP Technology Ventures Limited is registered as a person with significant control

Blue Ocean Seismic Services Limited

Owns 25–50% of shares

In liquidation

BP Scale Up Factory Limited

Owns 75–100% of shares

Active

Grid Edge Limited

Owns 25–50% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.

BP (Barbican) Limited Owns 75–100% of shares

BP Africa Limited Owns 75–100% of shares

BP Mocambique Limited Owns 75–100% of shares

BP Benevolent Fund Trustees Limited Owns 75–100% of shares

BP Car Fleet Limited In liquidationOwns 75–100% of shares

BP Gamma Holdings Limited Owns 75–100% of shares

BP Eta Holdings Limited Owns 75–100% of shares

BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares

And 2 more

BP Zeta Holdings Limited Owns 75–100% of shares

Jera Nex BP Limited Owns 25–50% of shares

BP Global Investments Limited Owns 75–100% of shares (as a firm)

Air BP Limited Owns 75–100% of shares

BP Advanced Mobility Limited Owns 75–100% of shares

BP Asia Pacific Holdings Limited Owns 75–100% of shares

BP Biofuels Investments Limited Owns 75–100% of shares

BP Continental Holdings Limited Owns 75–100% of shares

BP Eastern Mediterranean Limited Owns 75–100% of shares

BP Energy Europe Limited Owns 75–100% of shares

BP Greece Limited Owns 75–100% of shares

BP Integrated Solutions Limited Owns 75–100% of shares

BP Investments Asia Limited Owns 75–100% of shares

BP Motion Holdings Limited Owns 75–100% of shares

BP UK Fatima Limited DissolvedOwns 75–100% of shares

BP UK Retained Holdings Limited Owns 75–100% of shares

Cadman DBP Limited Owns 75–100% of shares

Guangdong Investments Limited Owns 75–100% of shares

And 1 more

BP Holdings Canada Limited Owns 75–100% of shares

BP Holdings North America Limited Owns 75–100% of shares

BP America Limited Owns 75–100% of shares

BP International Limited Owns 75–100% of shares

BP (Abu Dhabi) Limited Owns 75–100% of shares

BP Alternative Energy Investments Limited Owns 75–100% of shares

BP Australia Swaps Management Limited Owns 75–100% of shares

BP Capital Markets P.L.C. Owns 75–100% of shares

BP Chemicals Limited Owns 75–100% of shares

BP Corporate Holdings Limited Owns 75–100% of shares

BP Exploration Company Limited Owns 75–100% of shares

BP Finance P.L.C Owns 75–100% of shares

BP Gas & Power Investments Limited Owns 75–100% of shares

BP Gas Marketing Limited Owns 75–100% of shares

BP Oil International Limited Owns 75–100% of shares

BP Oil UK Limited Owns 75–100% of shares

BP Oil Yemen Limited Owns 75–100% of shares

BP Pension Escrow Limited Owns 75–100% of shares

BP Russian Investments Limited Owns 75–100% of shares

BP Technology Ventures Limited This company Owns 75–100% of shares

And 9 more

BP Middle East Limited Owns 75–100% of shares

BP Pension Trustees Limited Owns 75–100% of shares

BP Investment Management Limited Owns 75–100% of shares

Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights

Ropemaker Properties Limited Owns 75–100% of shares

BP Pensions Limited Owns 75–100% of shares

BP Properties Limited Owns 75–100% of shares

Castrol Group Holdings Limited Owns 75–100% of shares

Castrol Holdings Americas Limited Owns 75–100% of shares

Castrol Holdings International Limited Owns 75–100% of shares

Castrol Limited Owns 75–100% of shares

Lubricants UK Limited Owns 75–100% of shares

Kenilworth Oil Company Limited Owns 75–100% of shares

And 2 more

Filings 266

Date	Description	Made Up To
12 October 2026	Full accounts	31 December 2025
8 October 2026	Termination of appointment of a director
11 February 2026	Appointment of a secretary
13 January 2026	Appointment of a director
13 January 2026	Termination of appointment of a director