Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
BP Energy Colombia Limited
- Incorporated
- 24 September 1999 (27 years)
- Previously known as
- Jade Global UK Limited (until 21 September 2010)Hackremco (No.1551) Limited (until 8 December 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesMiddlesexTW16 7BP
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 October 2025
Director · Appointed 30 November 2022
British
Born July 1962 (64)
Corporate Secretary · Appointed 1 July 2010
Officer history (20 former)
29 October 2025
30 November 2022
30 November 2022
31 January 2021
30 January 2021
25 June 2019
25 June 2019
31 December 2017
27 February 2012
29 June 2011
6 September 2010
6 September 2010
1 July 2010
30 June 2010
30 June 2010
1 October 2009
30 September 2009
23 March 2009
1 February 2009
1 June 2007
1 February 2006
1 February 2006
3 August 2005
1 August 2004
1 August 2004
26 July 2004
1 February 2003
1 February 2003
1 October 2002
1 October 2002
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
Resigned Karet, Ian Albert Nathan as Director
9 December 1999
9 December 1999
9 December 1999
Appointed Karet, Ian Albert Nathan as Director
9 December 1999
9 December 1999
24 September 1999
24 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00305943
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 29 October 2025 | Appointment of a secretary | |||
| 3 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 4 June 2025 | Full accounts | 31 December 2024 |
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