Jera NEX BP Limited
Company 16116079 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.
6 directors on the board
- Emery, Dominic, Dr Director · appointed 2025
- Susan Shehata Director · appointed 2025
- William Wei Lee Lin Director · appointed 2025
- Emil Isa Oglu Ismayilov Director · appointed 2024
- Satoshi Yajima Director · appointed 2025
- Steven Winn Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Emery, Dominic, Dr Director · appointed 2025
- Susan Shehata Director · appointed 2025
- William Wei Lee Lin Director · appointed 2025
- Emil Isa Oglu Ismayilov Director · appointed 2024
- Satoshi Yajima Director · appointed 2025
- Steven Winn Director · appointed 2025
Left in the last 12 months
- Ioanna Exarchou Director · appointed 2024 · 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.
Related organisations
- Jera NEX Limited 2 shared directors
Connected through a shared director
- BP Exploration (Alpha) Limited 1 shared director
- Schroders PLC 1 shared director
- Eshton Hall Management Company Limited 1 shared director
- Corrosion Radar Limited 1 shared director
- Hutanbio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16116079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2024 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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 Gamma Holdings Limited
25-50% shares, 25-50% voting · notified 2024-12-03 - Jera NEX Limited
25-50% shares, 25-50% voting · notified 2025-08-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jera NEX BP Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07 - Morven Offshore Wind Holdings Limited
25-50% shares, 25-50% voting · notified 2025-07-23 - Morgan Offshore Wind Holdings Limited
25-50% shares, 25-50% voting · notified 2025-07-23 - Mona Offshore Wind Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 - Jera NEX OSW LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - GFS Renewable Energy Limited
25-50% shares, 25-50% voting · notified 2026-04-14
Officers (10)
- Yasin Stanley Ali Secretary · appointed 2026
- Emery, Dominic, Dr Director · appointed 2025
- Susan Shehata Director · appointed 2025
- William Wei Lee Lin Director · appointed 2025
- Satoshi Yajima Director · appointed 2025
- Steven Winn Director · appointed 2025
- Emil Isa Oglu Ismayilov Director · appointed 2024
Show 3 former officers
- Graham Fenwick Secretary · appointed 2025 · resigned 2025
- Erin Kate Eisenberg Director · appointed 2024 · resigned 2025
- Ioanna Exarchou Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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