BP Carbon Trading Limited

Active10867355 Private limited company
Incorporated
14 July 2017 (9 years)
Previously known as
BP Commodities Trading Limited (until 14 July 2021)
Industry
Other service activities n.e.c. (96090)
Directors
Matthew Alexander Strang
Haydee Guadalupe Vielma Hernandez
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Strang, Matthew Alexander
Director · Appointed 27 February 2026
British
Born October 1983 (43)
Corporate Secretary · Appointed 6 February 2026
Director · Appointed 7 August 2025
British
Born January 1978 (48)
Hernandez, Haydee Guadalupe Vielma
Director · Appointed 18 December 2024
British
Born August 1973 (53)
Corporate Secretary · Appointed 14 July 2017
Officer history (10 former)
27 February 2026
Appointed Strang, Matthew Alexander as Director
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
30 January 2026
Resigned Swartz, Jeffrey Colin as Director
7 August 2025
Appointed Wu, Yue as Director
31 July 2025
Resigned Buchanan, Marisa Jeanne as Director
18 December 2024
Appointed Hernandez, Haydee Guadalupe Vielma as Director
18 December 2024
Appointed Swartz, Jeffrey Colin as Director
7 November 2024
Resigned Brule, Yann-Alexandre as Director
6 November 2024
Resigned Parramon Ros, Ingrid as Director
1 January 2023
Appointed Buchanan, Marisa Jeanne as Director
1 January 2023
Resigned Khan, Mukhtadar as Director
19 April 2022
Resigned Castro, Edgar Alonso as Director
19 April 2022
Appointed Khan, Mukhtadar as Director
12 July 2021
Resigned Weintraub, Sharon Hyman as Director
12 July 2021
Appointed Parramon Ros, Ingrid as Director
12 July 2021
Appointed Brule, Yann-Alexandre as Director
12 July 2021
Appointed Castro, Edgar Alonso as Director
12 July 2021
Resigned Harrison, Robert John as Director
12 July 2021
Resigned Tate, Jason Kenney as Director
1 July 2020
Appointed Weintraub, Sharon Hyman as Director
1 July 2020
Resigned Knipe, David William as Director
14 July 2017
Appointed Sunbury Secretaries Limited as Corporate Secretary
14 July 2017
Appointed Knipe, David William as Director
14 July 2017
Appointed Harrison, Robert John as Director
14 July 2017
Appointed Tate, Jason Kenney as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc123106

Filings 50

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
16 October 2026Statement of capital following an allotment of shares
21 September 2026Full accounts31 December 2025
15 July 2026Confirmation statement with updates13 July 2026
2 March 2026Appointment of a director
Show all 50 filings

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