Bp Ccus Uk Ltd

12473113

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

Incorporated 20/02/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 20/02/2020

BRITISH

Also on 318 other boards

Matthew Kennedy De Grove

director · Since 20/02/2020

OIL COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 06/02/2026

Also on 133 other boards

Kinner Mohindra Shah

director · Since 16/02/2026

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Persons with Significant Control

Bp Lambda Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bp Lambda Holdings Limited, Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 14860102 · Companies House · Limited By Shares

Notified 21/10/2024

Former PSCs

Bp Exploration Operating Company Limited

Ceased 21/10/2024