BP Koppa Limited

Active15635784 Private limited company
Incorporated
11 April 2024 (2 years)
Previously known as
BP Haliaetus Offshore Wind Limited (until 20 November 2024)
Industry
Activities of head offices (70100)
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
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at BP Ccus UK Ltd, 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 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 18 November 2024
Also at BP Exploration (Alpha) Limited, BP Exploration (Caribbean) Limited, Woodside Energy (Trinidad Block 23A) Limited · more companies
Azerbaijani
Born January 1978 (48)
Corporate Secretary · Appointed 11 April 2024
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
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
3 February 2026
Resigned Perrie, Martin William as Director
18 November 2024
Appointed Ismayilov, Emil Isa Oglu as Director
18 November 2024
Appointed Perrie, Martin William as Director
18 November 2024
Appointed De Grove, Matthew Kennedy as Director
18 November 2024
Resigned Sandford, Richard Jennings as Director
14 November 2024
Resigned Eisenberg, Erin Kate as Director
14 November 2024
Resigned Jonkergouw, Robert Ferdinand as Director
11 April 2024
Appointed Sunbury Secretaries Limited as Corporate Secretary
11 April 2024
Appointed Eisenberg, Erin Kate as Director
11 April 2024
Appointed Jonkergouw, Robert Ferdinand as Director
11 April 2024
Appointed Sandford, Richard Jennings as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05998019
Former controllers (1)
19 November 2024
Ceased BP Iota Holdings Limited — Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
22 October 2026Termination of appointment of a director
14 August 2026Full accounts31 December 2025
18 February 2026Appointment of a director
11 February 2026Appointment of a secretary
Show all 30 filings

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