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Bp Koppa Limited

15635784

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 11/04/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100
Activities of head offices

Officers

Sunbury Secretaries Limited

secretary · Since 11/04/2024

BRITISH

Also on 318 other boards

Emil Isa Oglu Ismayilov

director · Since 18/11/2024

OIL COMPANY EXECUTIVE

AZERBAIJANI · ENGLAND

Also on 4 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

Also on 8 other boards

Former

Matthew Kennedy De Grove

director · Resigned 20/10/2026

Persons with Significant Control

Bp Alternative Energy Investments Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05998019 · Companies House · Private Limited Company

Notified 19/11/2024

Former PSCs

Bp Iota Holdings Limited

Ceased 19/11/2024