BP Ccus UK LTD
Company 12473113 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.
2 directors on the board
- Matthew Kennedy De Grove Director · appointed 2020
- Kinner Mohindra Shah Director · appointed 2026
3.4y median 3.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Matthew Kennedy De Grove Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Kennedy De Grove Director · appointed 2020
- Kinner Mohindra Shah Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martin William Perrie Director · appointed 2021 · 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.
Finance 9Professional services 3Mining 2
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.
Related organisations
- BP NZT Power Holdings Limited 2 shared directors
- BP Ccus UK NEP Limited 2 shared directors
- BP Koppa Limited 2 shared directors
Connected through a shared director
- BP Kuwait Limited 1 shared director
- Atlantic 2/3 UK Holdings Limited 1 shared director
- The Bentley WAY Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12473113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2020 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
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 Lambda Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - BP Exploration Operating Company Limited ceased 2024-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H2 Teesside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - BP Ccus UK NEP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - BP NZT Power Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - NET Zero Teesside Power Limited ceased 2024-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - NET Zero North SEA Storage Limited ceased 2024-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13
Officers (6)
- Kinner Mohindra Shah Director · appointed 2026
- Matthew Kennedy De Grove Director · appointed 2020
Show 4 former officers
- Martin William Perrie Director · appointed 2021 · resigned 2026
- Andrew Charles Lane Director · appointed 2020 · resigned 2024
- Sandra Jean Macrae Director · appointed 2020 · resigned 2020
- Svetlana Pereverzeva Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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