BP GAS & Power Investments Limited
Company 12169614 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Gareth Mark Jones Director · appointed 2019
- Jonathan Richard O'Sullivan Director · appointed 2025
- Yue Wu Director · appointed 2023
Directors past 6 years
- Gareth Mark Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gareth Mark Jones Director · appointed 2019
- Jonathan Richard O'Sullivan Director · appointed 2025
- Yue Wu Director · appointed 2023
Left in the last 12 months
- Robert John Harrison Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BP GAS Marketing Limited 1 shared director
- Sunny Cove Management Limited 1 shared director
- Pearl River Delta Investments Limited 1 shared director
- Guangdong Investments Limited 1 shared director
- Britannic Investments Iraq Limited 1 shared director
- BP Poseidon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12169614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2019 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 2020-09-08 - Britannic Strategies Limited ceased 2020-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22
Officers (9)
- Jonathan Richard O'Sullivan Director · appointed 2025
- Yue Wu Director · appointed 2023
- Gareth Mark Jones Director · appointed 2019
Show 6 former officers
- Robert John Harrison Director · appointed 2023 · resigned 2025
- Timothy King Director · appointed 2021 · resigned 2023
- Federica Berra Director · appointed 2020 · resigned 2023
- Robert Stephen Lawson Director · appointed 2019 · resigned 2020
- David William Knipe Director · appointed 2019 · resigned 2020
- Anthony Francis Palmer Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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