BP Alternative Energy Investments Limited

Active05998019 Private limited company

Incorporated: 14 November 2006 (19 years)
Previously known as: BP Biofuels UK Limited (until 27 November 2017)
Meadhurst Services (No.2) Limited (until 15 June 2007)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Nathan Akira Kirton
Sarah Marie Juliette Ovion
Richard John Nicol Shelton
Owned by: BP International Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Kirton, Nathan Akira

Director · Appointed 13 May 2026

Also at BP Gamma Holdings Limited

British

Born May 1978 (48)

Ovion, Sarah Marie Juliette

Director · Appointed 13 May 2026

Also at Lightsource BP Renewable Energy Investments Holdings Limited · more companies

British

Born May 1977 (49)

Bp Secretaries Limited

Corporate Secretary · Appointed 6 February 2026

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

Shelton, Richard John Nicol

Director · Appointed 10 July 2025

Also at BP Kappa Holdings Limited, BP Oman H2 Limited, BP Iota Holdings Limited · more companies

British

Born March 1978 (48)

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 (21 former)

13 May 2026

Appointed Ovion, Sarah Marie Juliette as Director

13 May 2026

Appointed Kirton, Nathan Akira as Director

20 April 2026

Resigned Arbelaez, Felipe as Director

6 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

1 August 2025

Resigned Perrie, Martin William as Director

1 August 2025

Resigned Sandford, Richard Jennings as Director

22 July 2025

Appointed Sandford, Richard Jennings as Director

18 July 2025

Resigned Sandford, Richard Jennings as Director

10 July 2025

Appointed Shelton, Richard John Nicol as Director

17 December 2024

Resigned Bausenwein, Matthias as Director

17 December 2024

Appointed Sandford, Richard Jennings as Director

30 June 2023

Resigned Anderson, David Thomas as Director

25 November 2022

Resigned Lindenhayn, Mario as Director

25 November 2022

Appointed Bausenwein, Matthias as Director

25 November 2022

Appointed Arbelaez, Felipe as Director

19 October 2021

Appointed Perrie, Martin William as Director

19 October 2021

Resigned Oliveira Moutinho, Joaquin Fernando as Director

30 September 2020

Appointed Oliveira Moutinho, Joaquin Fernando as Director

30 September 2020

Resigned Wayth, Nicholas James as Director

7 November 2016

Resigned Thornton, Terence Michael as Director

7 November 2016

Appointed Wayth, Nicholas James as Director

26 January 2015

Appointed Lindenhayn, Mario as Director

31 December 2014

Resigned New, Philip Graham as Director

17 November 2014

Resigned Harrington, Roger Christopher as Director

17 November 2014

Appointed Thornton, Terence Michael as Director

11 February 2014

Appointed Anderson, David Thomas as Director

11 February 2014

Resigned Emery, Dominic, Dr as Director

8 March 2011

Resigned Fearnley, Robert Carl as Director

8 March 2011

Appointed Emery, Dominic, Dr as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

1 October 2009

Appointed Harrington, Roger Christopher as Director

30 September 2009

Resigned Starkie, Francis William Michael 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

15 June 2007

Resigned Ladega, Aderemi as Secretary

15 June 2007

Appointed Elvidge, Janet as Secretary

15 June 2007

Appointed New, Philip Graham as Director

1 June 2007

Appointed Fearnley, Robert Carl as Director

1 June 2007

Resigned Little, Adam Charles as Director

22 November 2006

Appointed Ali, Yasin Stanley, Mr. as Secretary

14 November 2006

Appointed Ladega, Aderemi as Secretary

14 November 2006

Appointed Starkie, Francis William Michael as Director

14 November 2006

Appointed Little, Adam Charles 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 2

Companies where BP Alternative Energy Investments Limited is registered as a person with significant control

BP Koppa Limited

Owns 75–100% of shares

Active

Lightsource BP Renewable Energy Investments Holdings Limited

Owns 75–100% 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

BP Kappa Holdings Limited Owns 75–100% of shares

And 1 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 This company 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

And 10 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Appointment of a director
14 May 2026	Appointment of a director
20 April 2026	Termination of appointment of a director
6 February 2026	Appointment of a secretary
12 December 2025	Confirmation statement with updates	15 November 2025