CompanyTrack
B

BP KOPPA LIMITED

Active Sunbury On Thames

Activities of head offices

Activities of head offices
B

BP KOPPA LIMITED

Activities of head offices

Founded 11 Apr 2024 Active Sunbury On Thames, England
Activities of head offices
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 12 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Credit Report

Discover BP KOPPA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 Capital

Share allotments and capital structure

1 Allotment 210,000,000 Shares £210.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 2024210,000,000$210.00m$1

Officers

Officers

4 active 3 resigned
Status
Emil Isa Oglu IsmayilovDirectorAzerbaijaniEngland4818 Nov 2024Active
Martin William PerrieDirectorBritishEngland5118 Nov 2024Active
Matthew Kennedy De GroveDirectorBritishEngland5418 Nov 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Apr 2024Active

Shareholders

Shareholders (2)

Bp Alternatve Energy Investments Limited
100.0%
210,000,12512 Dec 2024
Bp Iota Holdings Limited
0.0%
012 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bp Alternative Energy Investments Limited

United Kingdom

Active
Notified 19 Nov 2024
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 19 Nov 2024

Ceased

Group Structure

Group Structure

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
BP P.L.C. united kingdom
BP KOPPA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with updatesView(5 pages)
11 Dec 2024CapitalAllotment of shares (USD 210,000,125) on 2024-12-05View(3 pages)
10 Dec 2024CapitalCapital Reduction Of Capital RedominationView(6 pages)
5 Dec 2024CapitalCapital Statement Directors Reduction Of Capital Following RedominationView(2 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with updates

11 Dec 2024 Capital

Allotment of shares (USD 210,000,125) on 2024-12-05

10 Dec 2024 Capital

Capital Reduction Of Capital Redomination

5 Dec 2024 Capital

Capital Statement Directors Reduction Of Capital Following Redomination

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Confirmation statement made on 2024-12-12 with updates

1 years ago on 12 Dec 2024

Allotment of shares (USD 210,000,125) on 2024-12-05

1 years ago on 11 Dec 2024

Capital Reduction Of Capital Redomination

1 years ago on 10 Dec 2024

Capital Statement Directors Reduction Of Capital Following Redomination

1 years ago on 5 Dec 2024