BP Iota Holdings Limited

Active14860361 Private limited company
Incorporated
10 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 25 June 2025
Also at BP Australia Swaps Management Limited, BP Exploration Company Limited, BP Capital Markets P.L.C. · more companies
British
Born February 1971 (55)
Director · Appointed 25 June 2025
Also at BP Alternative Energy Investments Limited, BP Kappa Holdings Limited, BP Oman H2 Limited · more companies
British
Born March 1978 (48)
Corporate Secretary · Appointed 10 May 2023
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (7 former)
9 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
26 June 2025
Resigned Mackey, Giles Jonathan as Director
26 June 2025
Resigned Sandford, Richard Jennings as Director
25 June 2025
Appointed Horner, Giles Andrew as Director
25 June 2025
Appointed Shelton, Richard John Nicol as Director
18 June 2025
Resigned Eisenberg, Erin Kate as Director
20 January 2025
Resigned Exarchou, Ioanna as Director
20 January 2025
Appointed Mackey, Giles Jonathan as Director
17 December 2024
Appointed Sandford, Richard Jennings as Director
17 December 2024
Resigned Bausenwein, Matthias as Director
21 August 2023
Appointed Bausenwein, Matthias as Director
21 August 2023
Appointed Exarchou, Ioanna as Director
21 August 2023
Appointed Eisenberg, Erin Kate as Director
21 August 2023
Resigned De Grove, Matthew Kennedy as Director
21 August 2023
10 May 2023
Appointed Sunbury Secretaries Limited as Corporate Secretary
10 May 2023
Appointed De Grove, Matthew Kennedy as Director
10 May 2023
Appointed Evans, Nicholas John Charles, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14846404

Filings 29

DateDescriptionMade Up ToPagesPDF
21 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
18 May 2026Confirmation statement with no updates9 May 2026
Show all 29 filings

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