JERA NEX BP LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP England

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

2 Allotments 2,000,000,001 Shares £2361.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jul 2025	1.00 $1.00 ORDINARYE	1	$361.35m	$361.35m
3 Apr 2025	1.00 ORDINARY SHARES	2,000,000,000	$2000.00m	$1

Officers

6 active 4 resigned

Show resigned officers

						Status
Dominic Emery	Director	British	England	63	1 Aug 2025	Active
Emil Isa Oglu Ismayilov	Director	Azerbaijani	England	48	3 Dec 2024	Active
Satoshi Yajima	Director	Japanese	Japan	58	1 Aug 2025	Active
Steven Winn	Director	American	Japan	60	1 Aug 2025	Active
Susan Shehata	Director	British	England	53	1 Aug 2025	Active
William Wei Lee Lin	Director	American	England	58	1 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jera Nex Limited

United Kingdom

Active

Notified 1 Aug 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bp Gamma Holdings Limited

United Kingdom

Active

Notified 3 Dec 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BP GAMMA HOLDINGS 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 P.L.C. united kingdom

TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED japan

CHUBU ELECTRIC POWER COMPANY, INCORPORATED japan

JERA NEX BP LIMITED Current Company

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

JERA NEX BP NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JERA NEX BP UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)
20 Oct 2025	Persons With Significant Control	Change to Jera Nex Limited as a person with significant control on 2025-08-01	View(4 pages)
8 Oct 2025	Officers	Termination of Graham Fenwick as director on 2025-09-24	View(1 page)
3 Oct 2025	Miscellaneous	Replacement filing of SH01 - 01/08/25 Statement of Capital usd 4000002002	View(4 pages)
9 Sept 2025	Persons With Significant Control	Change to Bp Gamma Holdings Limited as a person with significant control on 2025-08-01	View(5 pages)