CompanyTrack
J

JERA NEX BP DEVELOPMENT LIMITED

Active Sunbury On Thames

Engineering related scientific and technical consulting activities

0 employees
Engineering related scientific and technical consulting activities
J

JERA NEX BP DEVELOPMENT LIMITED

Engineering related scientific and technical consulting activities

Founded 22 Oct 2021 Active Sunbury On Thames, United Kingdom 0 employees
Engineering related scientific and technical consulting activities
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £8.03M £786.40K 2023 year on year
Total assets £8.03M £786.40K 2023 year on year
Total Liabilities £0.00
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 JERA NEX BP DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£8.03M

Increased by £786.40k (+11%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 56,681,889 Shares £56.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 202530,315,738$30.32m$1
27 Jun 202526,366,151$26.37m$1

Officers

Officers

3 active 5 resigned
Status
Alfonso Montero LopezDirectorSpanishSpain4720 Jan 2025Active
Giles Jonathan MackeyDirectorIrishUnited Kingdom5220 Jan 2025Active
Richard Jennings SandfordDirectorBritishEngland5422 May 2024Active

Shareholders

Shareholders (1)

Jera Nex Bp Limited
100.0%
66,681,88927 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bp Alternative Energy Investments Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Snowmass Holdings Limited

United Kingdom

Active
Notified 7 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bp Iota Holdings Limited

Ceased 7 Apr 2025

Ceased

Group Structure

Group Structure

JERA NEX BP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JERA NEX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 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
CHUBU ELECTRIC POWER COMPANY, INCORPORATED japan
TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED japan
JERA NEX BP DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updatesView(4 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
5 Aug 2025OfficersTermination of Sunbury Secretaries Limited as director on 2025-08-01View(1 page)
31 Jul 2025CapitalAllotment of shares (USD 66,681,889) on 2025-07-30View(3 pages)
12 Dec 2025 Change Of Name

Certificate Change Of Name Company

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Officers

Termination of Sunbury Secretaries Limited as director on 2025-08-01

31 Jul 2025 Capital

Allotment of shares (USD 66,681,889) on 2025-07-30

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-10-21 with updates

3 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Termination of Sunbury Secretaries Limited as director on 2025-08-01

6 months ago on 5 Aug 2025

Allotment of shares (USD 66,681,889) on 2025-07-30

6 months ago on 31 Jul 2025