Bp Nzt Power Holdings Limited

15330133

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 05/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 05/12/2023

BRITISH

Also on 318 other boards

Matthew Kennedy De Grove

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Bp Secretaries Limited

secretary · Since 11/02/2026

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 Ccus Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 12473113 · Companies House · Private Company Limited By Shares

Notified 05/12/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/12/2024Registered 12/12/2024