BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 1 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp 55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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

Share Capital

Share allotments and capital structure

5 Allotments 59,500,000 Shares £59.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Jul 2015	ORDINARY	1,500,000	£1.50m	£1
24 Jun 2014	ORDINARY	19,000,000	£19.00m	£1
3 Oct 2013	ORDINARY	16,000,000	£16.00m	£1
1 Jul 2013	ORDINARY	7,000,000	£7.00m	£1
2 Aug 2012	ORDINARY	16,000,000	£16.00m	£1

Officers

2 active 39 resigned

Show resigned officers

						Status
David Thomas Anderson	Director	British	England	61	11 Feb 2014	Active
Sunbury Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2010	Active

Shareholders

Shareholders (2)


Bp International Limited	100.0%	85,440,903	Ordinary	10 Jun 2016
Kenilworth Oil Company Limited	0.0%	1	Ordinary	10 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BP ALTERNATIVE ENERGY HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jul 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Apr 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
23 Sept 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
21 Jul 2021	Officers	Change to director Mr David Thomas Anderson on 2021-06-30	View(2 pages)
1 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-01 with no updates	View(3 pages)