BP Alternative Energy Investments Limited
Company 05998019 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South London Cares Limited 1 shared director
- MCR Cares Limited 1 shared director
- Liverpool Cares Limited 1 shared director
- BP Gamma Holdings Limited 1 shared director
- BP Zeta Holdings Limited 1 shared director
- BP Kappa Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05998019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Nathan Akira Kirton Director · appointed 2026
- Richard John Nicol Shelton Director · appointed 2025
Show 20 former officers
- Richard Jennings Sandford Director · appointed 2025 · resigned 2025
- Matthias Bausenwein Director · appointed 2022 · resigned 2024
- Felipe Arbelaez Director · appointed 2022 · resigned 2026
- Martin William Perrie Director · appointed 2021 · resigned 2025
- Joaquin Fernando Oliveira Moutinho Director · appointed 2020 · resigned 2021
- Nicholas James Wayth Director · appointed 2016 · resigned 2020
- Mario Lindenhayn Director · appointed 2015 · resigned 2022
- Terence Michael Thornton Director · appointed 2014 · resigned 2016
- David Thomas Anderson Director · appointed 2014 · resigned 2023
- Emery, Dominic, Dr Director · appointed 2011 · resigned 2014
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- Philip Graham New Director · appointed 2007 · resigned 2014
- Janet Elvidge Secretary · appointed 2007 · resigned 2008
- Robert Carl Fearnley Director · appointed 2007 · resigned 2011
- ALI, Yasin Stanley, Mr. Secretary · appointed 2006 · resigned 2010
- Adam Charles Little Director · appointed 2006 · resigned 2007
- Aderemi Ladega Secretary · appointed 2006 · resigned 2007
- Francis William Michael Starkie Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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