BP GAEA II LIMITED

Active Sunbury On Thames

Support activities for petroleum and natural gas extraction

Support activities for petroleum and natural gas extraction
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BP GAEA II LIMITED

Support activities for petroleum and natural gas extraction

Founded 22 Apr 2025 Active Sunbury On Thames, England website.com
Support activities for petroleum and natural gas extraction
Accounts Submitted 28 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Apr 2026 Next due 5 May 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Full company profile for BP GAEA II LIMITED (16397618), an active company based in Sunbury On Thames, England. Incorporated 22 Apr 2025. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Collins, AndrewDirectorBritishUnited Kingdom5918 Feb 2026Active
Hanafiah, Hardi SolihinDirectorIndonesianIndonesia5918 Feb 2026Active
Kennedy, John EllwoodDirectorBritishEngland4918 Feb 2026Active

Shareholders

Shareholders (1)

Bp Exploration Operating Company Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 22 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BP GAEA II LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
23 Apr 2026OfficersAppointment of Bp Secretaries Limited as director on 6 Feb 2026
26 Feb 2026OfficersAppointment of Hardi Solihin Hanafiah as director on 18 Feb 2026
26 Feb 2026OfficersTermination of Namig Aliyev as director on 19 Feb 2026
26 Feb 2026OfficersAppointment of John Ellwood Kennedy as director on 18 Feb 2026
24 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

23 Apr 2026 Officers

Appointment of Bp Secretaries Limited as director on 6 Feb 2026

26 Feb 2026 Officers

Appointment of Hardi Solihin Hanafiah as director on 18 Feb 2026

26 Feb 2026 Officers

Termination of Namig Aliyev as director on 19 Feb 2026

26 Feb 2026 Officers

Appointment of John Ellwood Kennedy as director on 18 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with updates

1 weeks ago on 24 Apr 2026

Appointment of Bp Secretaries Limited as director on 6 Feb 2026

1 weeks ago on 23 Apr 2026

Appointment of Hardi Solihin Hanafiah as director on 18 Feb 2026

2 months ago on 26 Feb 2026

Termination of Namig Aliyev as director on 19 Feb 2026

2 months ago on 26 Feb 2026

Appointment of John Ellwood Kennedy as director on 18 Feb 2026

2 months ago on 26 Feb 2026