Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
BP Gaea II Limited
- Incorporated
- 22 April 2025 (1 year)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Chertsey RoadSunbury On ThamesTW16 7BP
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2026
British
Born March 1967 (59)
Director · Appointed 18 February 2026
Indonesian
Born April 1967 (59)
Director · Appointed 18 February 2026
British
Born March 1977 (49)
Corporate Secretary · Appointed 6 February 2026
Corporate Secretary · Appointed 22 April 2025
Director · Appointed 22 April 2025
American
Born August 1966 (60)
Officer history (1 former)
19 February 2026
18 February 2026
18 February 2026
18 February 2026
6 February 2026
22 April 2025
22 April 2025
22 April 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00305943
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts filing | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing |
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