BP KOPPA LIMITED

Active Sunbury On Thames

Activities of head offices

0 employees website.com
Activities of head offices
B

BP KOPPA LIMITED

Activities of head offices

Founded 11 Apr 2024 Active Sunbury On Thames, England 0 employees website.com
Activities of head offices

Previous Company Names

BP HALIAETUS OFFSHORE WIND LIMITED 11 Apr 2024 — 20 Nov 2024
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Dec 2025 Next due 26 Dec 2026 8 months remaining
Net assets £560M
Total assets £561M
Total Liabilities £236K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BP KOPPA LIMITED (15635784), an active company based in Sunbury On Thames, England. Incorporated 11 Apr 2024. Activities of head offices. 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

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£560.39M

Total Liabilities

£236.40k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 210,000,000 Shares £210.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 2024210,000,000$210.00m$1

Officers

Officers

3 active
Status
Emil Isa Oglu IsmayilovDirectorAzerbaijaniEngland4818 Nov 2024Active
Martin William PerrieDirectorBritishEngland5118 Nov 2024Active
Matthew Kennedy De GroveDirectorBritishEngland5418 Nov 2024Active

Shareholders

Shareholders (2)

Bp Alternatve Energy Investments Limited
100.0%
210,000,125
Bp Iota Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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 KOPPA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersAppointment of Kinner Mohindra Shah as director on 2026-02-16
11 Feb 2026OfficersAppointment of Bp Secretaries Limited as director on 2026-02-11
4 Feb 2026OfficersTermination of Martin William Perrie as director on 2026-02-03
20 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with no updates
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Feb 2026 Officers

Appointment of Kinner Mohindra Shah as director on 2026-02-16

11 Feb 2026 Officers

Appointment of Bp Secretaries Limited as director on 2026-02-11

4 Feb 2026 Officers

Termination of Martin William Perrie as director on 2026-02-03

20 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Kinner Mohindra Shah as director on 2026-02-16

1 months ago on 18 Feb 2026

Appointment of Bp Secretaries Limited as director on 2026-02-11

2 months ago on 11 Feb 2026

Termination of Martin William Perrie as director on 2026-02-03

2 months ago on 4 Feb 2026

Confirmation statement made on 2025-12-12 with no updates

3 months ago on 20 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025