Company · Sunbury on Thames
BP Carbon Trading Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jeffrey Colin Swartz 2024-2026 View profile
- Marisa Jeanne Buchanan 2023-2025 View profile
- Mukhtadar Khan 2022-2023 View profile
- Edgar Alonso Castro 2021-2022 View profile
- Yann-Alexandre Brule 2021-2024 View profile
- Ingrid Parramon Ros 2021-2024 View profile
- Sharon Hyman Weintraub 2020-2021 View profile
- David William Knipe 2017-2020 View profile
- Robert John Harrison 2017-2021 View profile
- Jason Kenney Tate 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 14/07/2017
- Registered office
- Sunbury on Thames
- Previous names
- BP Commodities Trading Limited (until 14/07/2021)
Ownership
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.
- Britannic Strategies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
Group
- BP Carbon Trading Limited
is controlled by Britannic Strategies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14 · source: Companies House PSC register - Britannic Strategies Limited
is controlled by BP International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP International Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
465 other companies in this group
- Exmoor Properties GP Limited
- BP Chemicals Limited
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- Open Energy LTD
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- Lightsource Brazil Holdings 2 Limited
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- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource ELK Hill 2 Solar Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
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- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Haydee Guadalupe Vielma Hernandez Director · appointed 2024
- Matthew Alexander Strang Director · appointed 2026
- Yue Wu Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Haydee Guadalupe Vielma Hernandez Director · appointed 2024
- Matthew Alexander Strang Director · appointed 2026
Portfolio (1)
- Yue Wu Director · appointed 2025
Left in the last 12 months
- Jeffrey Colin Swartz Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10867355
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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