BP Technology Ventures Limited
Company 01553681 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexander David Rolt-Beaney Director · appointed 2025
- Jennifer Lynne Moreland Director · appointed 2025
0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Alexander David Rolt-Beaney Director · appointed 2025
- Jennifer Lynne Moreland Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gareth Eoin Burns Director · appointed 2023 · resigned 2025
Company details
| Number | 01553681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1981 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hydrogen Energy International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Scale UP Factory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27 - 11110011
25-50% shares, 25-50% voting · notified 2020-04-08 - Blue Ocean Seismic Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-10 - Grid Edge Limited
25-50% shares, 25-50% voting · notified 2025-05-12 - Heliex Power Limited ceased 2021-09-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Rocketroute Limited ceased 2018-01-12
25-50% shares, 25-50% voting · notified 2017-04-10 - C-Capture Limited ceased 2025-08-11
significant influence · notified 2018-12-21 - Grid Edge Limited ceased 2022-10-12
25-50% shares, 25-50% voting · notified 2021-11-01
Officers (49)
- Jennifer Lynne Moreland Director · appointed 2025
- Alexander David Rolt-Beaney Director · appointed 2025
Show 47 former officers
- Gareth Eoin Burns Director · appointed 2023 · resigned 2025
- Floyer-LEA, Anna Marie, Dr Director · appointed 2023 · resigned 2025
- Giulia Chierchia Director · appointed 2022 · resigned 2025
- Lawrence Coleman Director · appointed 2021 · resigned 2023
- Samantha Elizabeth Skerry Director · appointed 2021 · resigned 2023
- Stephen David Cook Director · appointed 2020 · resigned 2021
- Anna Marie Floyer-Lea Director · appointed 2019 · resigned 2021
- David Ian Gilmour Director · appointed 2016 · resigned 2020
- Jens Stefan Umehag Director · appointed 2015 · resigned 2019
- David Geoffrey Philip Eyton Director · appointed 2014 · resigned 2022
- Robert David Mutchell Director · appointed 2014 · resigned 2015
- Roderick Guy Mason Director · appointed 2012 · resigned 2014
- Justin Charles Maclennan Adams Director · appointed 2011 · resigned 2012
- John Stewart Morgan Director · appointed 2010 · resigned 2011
- Philip Graham New Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- Emery, Dominic, Dr Director · appointed 2008 · resigned 2014
- Katrina Ann Landis Director · appointed 2007 · resigned 2010
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Christopher Barton Hunt Director · appointed 2006 · resigned 2008
- Johannes Slaghekke Director · appointed 2006 · resigned 2009
- Craig William Coburn Director · appointed 2006 · resigned 2016
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Dominique Martin Caroline Verstappen Director · appointed 2005 · resigned 2006
- George Leland Edwards Director · appointed 2005 · resigned 2006
- David William John Grant Director · appointed 2004 · resigned 2007
- David Campbell Director · appointed 2003 · resigned 2006
- Stephen Westwell Director · appointed 2003 · resigned 2007
- Feil, Richard Lovell, Dr Director · appointed 2003 · resigned 2003
- Stuart Patrick Brannigan Director · appointed 2003 · resigned 2003
- John William Downer Director · appointed 2003 · resigned 2005
- Graeme David Albert Brebner Director · appointed 2003 · resigned 2004
- Nicholas Charles Coleman Director · appointed 2002 · resigned 2003
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Graham Garfield Baxter Director · appointed 2000 · resigned 2003
- Allen, David Christopher, Dr Director · appointed 2000 · resigned 2002
- Stephen Frye Gates Director · appointed 1999 · resigned 2000
- Grote, Byron Elmer, Dr Director · appointed 1998 · resigned 1999
- Hedley, Christopher John, Dr Director · appointed 1997 · resigned 2000
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Richard John Evans Director · resigned 1999
- Dipesh Jayantilal Shah Director · resigned 1997
- Basil Richard Ryland Butler Director · resigned 1998
- Cadogan, John Ivan George, Sir Director · resigned 1992
- Julian John Watts Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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