CompanyTrack
B

BP CCUS UK LTD

Active Sunbury On Thames

Activities of construction holding companies

0 employees
Activities of construction holding companies
B

BP CCUS UK LTD

Activities of construction holding companies

Founded 20 Feb 2020 Active Sunbury On Thames, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £300.00 £0.00 2024 year on year
Total assets £500.00 £99.00 2024 year on year
Total Liabilities £200.00 £99.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

Discover BP CCUS UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

£200.00

Increased by £99.00 (+98%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 15 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 2021200£200£1

Officers

Officers

3 active 3 resigned
Status
Martin William PerrieDirectorBritishEngland5121 Mar 2021Active
Matthew Kennedy De GroveDirectorBritishEngland5420 Feb 2020Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Feb 2020Active

Shareholders

Shareholders (1)

Bp Lambda Holdings Limited
100.0%
3004 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Lambda Holdings Limited

United Kingdom

Active
Notified 21 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bp Exploration Operating Company Limited

Ceased 21 Oct 2024

Ceased

Group Structure

Group Structure

BP LAMBDA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ETA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP GAMMA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
BP CCUS UK LTD Current Company
BP CCUS UK NEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP NZT POWER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H2 TEESSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-21 with updatesView(5 pages)
12 Dec 2024OfficersTermination of Andrew Charles Lane as director on 2024-12-11View(1 page)
31 Oct 2024Persons With Significant ControlBp Lambda Holdings Limited notified as a person with significant controlView(2 pages)
31 Oct 2024Persons With Significant ControlCessation of Bp Exploration Operating Company Limited as a person with significant control on 2024-10-21View(1 page)
31 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-21 with updates

12 Dec 2024 Officers

Termination of Andrew Charles Lane as director on 2024-12-11

31 Oct 2024 Persons With Significant Control

Bp Lambda Holdings Limited notified as a person with significant control

31 Oct 2024 Persons With Significant Control

Cessation of Bp Exploration Operating Company Limited as a person with significant control on 2024-10-21

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-02-21 with updates

11 months ago on 4 Mar 2025

Termination of Andrew Charles Lane as director on 2024-12-11

1 years ago on 12 Dec 2024

Bp Lambda Holdings Limited notified as a person with significant control

1 years ago on 31 Oct 2024

Cessation of Bp Exploration Operating Company Limited as a person with significant control on 2024-10-21

1 years ago on 31 Oct 2024