BP Ccus UK Nep Limited

Active15330166 Private limited company
Incorporated
5 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1982 (44)
Director · Appointed 16 February 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 6 February 2026
Corporate Secretary · Appointed 5 December 2023
Officer history (3 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
5 December 2023
Appointed Sunbury Secretaries Limited as Corporate Secretary
5 December 2023
Appointed Lane, Andrew Charles as Director
5 December 2023
Appointed Perrie, Martin William as Director
5 December 2023
Appointed De Grove, Matthew Kennedy as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 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. 12473113

Holdings 1

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

Active

Filings 11

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
22 October 2026Termination of appointment of a director
6 October 2026Full accounts31 December 2025
18 February 2026Appointment of a director
6 February 2026Appointment of a secretary
Show all 11 filings

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