BP Scale Up Factory Limited

Active11700098 Private limited company
Incorporated
27 November 2018 (7 years)
Industry
Activities of head offices (70100)
Directors
Gareth James Dowd
Owned by
Accounts type
Audit exemption subsidiary
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
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Dowd, Gareth James
Director · Appointed 19 December 2025
British
Born October 1979 (47)
Corporate Secretary · Appointed 27 November 2018
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (9 former)
1 June 2026
Resigned Mccann, Catherine Ann as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
19 December 2025
Appointed Dowd, Gareth James as Director
19 December 2025
Resigned Burns, Gareth Eoin as Director
15 July 2024
Appointed Burns, Gareth Eoin as Director
15 July 2024
Resigned Haywood, Alan Henry as Director
17 January 2023
Appointed Haywood, Alan Henry as Director
17 January 2023
Resigned Skerry, Samantha Elizabeth as Director
23 June 2022
Resigned Eyton, David Geoffrey Philip as Director
1 February 2022
Resigned Thomson, Katherine Anne as Director
1 February 2022
Appointed Mccann, Catherine Ann as Director
1 November 2021
Appointed Thomson, Katherine Anne as Director
7 April 2021
Resigned Bucknall, David James as Director
19 January 2021
Appointed Skerry, Samantha Elizabeth as Director
19 January 2021
Resigned Cook, Stephen David as Director
1 July 2020
Appointed Cook, Stephen David as Director
1 July 2020
Resigned Gilmour, David Ian as Director
27 November 2018
Appointed Gilmour, David Ian as Director
27 November 2018
Appointed Bucknall, David James as Director
27 November 2018
Appointed Eyton, David Geoffrey Philip as Director
27 November 2018
Appointed Sunbury Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01553681

Holdings 1

Companies where BP Scale Up Factory Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
19 August 2020
Ceased Insight Analytics Solutions Holdings Limited — Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
8 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
Show all 44 filings

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