BP Ccus UK Ltd

Active12473113 Private limited company
Incorporated
20 February 2020 (6 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
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
7 March 2027
Last conf. stmt
21 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at BP Koppa Limited, BP Ccus UK Nep Limited, BP NZT Power Holdings Limited
British
Born February 1982 (44)
Director · Appointed 16 February 2026
Also at BP Exploration Company Limited, BP Exploration Beta Limited, BP Kuwait Limited · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 6 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Corporate Secretary · Appointed 20 February 2020
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (5 former)
2 November 2026
Appointed Gupta, Nidhi as Director
20 October 2026
Resigned De Grove, Matthew Kennedy as Director
16 February 2026
Appointed Shah, Kinner Mohindra as Director
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
3 February 2026
Resigned Perrie, Martin William as Director
11 December 2024
Resigned Lane, Andrew Charles as Director
21 March 2021
Resigned Pereverzeva, Svetlana as Director
21 March 2021
Appointed Perrie, Martin William as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
20 February 2020
Appointed Sunbury Secretaries Limited as Corporate Secretary
20 February 2020
Appointed Lane, Andrew Charles as Director
20 February 2020
Appointed Pereverzeva, Svetlana as Director
20 February 2020
Appointed De Grove, Matthew Kennedy as Director
20 February 2020
Appointed Macrae, Sandra Jean as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14860102

Holdings 3

Companies where BP Ccus UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 October 2024
Ceased BP Exploration Operating Company Limited — Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
22 October 2026Termination of appointment of a director
12 October 2026Full accounts31 December 2025
3 March 2026Confirmation statement with updates21 February 2026
18 February 2026Appointment of a director
Show all 27 filings

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