• UK
  • BP ENERGY EUROPE LIMITED - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom

Company Information

Company registration number
SC107896
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB UK

Management

Managing Directors
HARRISON, Robert John
TATE, Jason Kenney
Company secretaries
SUNBURY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1987-11-27
Age Of Company
1987-11-27 36 years
SIC/NACE
82990

Ownership

Beneficial Owners
Bp Global Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BP POWER TRADING LIMITED
Legal Entity Identifier (LEI)
549300O4I4C09FVKBE77
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-04
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

BP ENERGY EUROPE LIMITED Company Description

BP ENERGY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC107896. Its current trading status is "live". It was registered 1987-11-27. It was previously called BP POWER TRADING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 1 Wellheads Avenue .
More information

Get BP ENERGY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bp Energy Europe Limited - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom

1987-11-27 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-04-13) - CS01

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  • confirmation-statement-with-updates (2022-04-04) - CS01

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  • change-corporate-secretary-company-with-change-date (2022-07-09) - CH04

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  • accounts-with-accounts-type-full (2022-09-05) - AA

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • change-person-director-company-with-change-date (2020-01-08) - CH01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • statement-of-companys-objects (2019-07-23) - CC04

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-12-13) - CH04

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • legacy (2017-08-15) - RP04CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-10) - TM01

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  • accounts-with-accounts-type-full (2015-08-21) - AA

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • change-person-director-company-with-change-date (2014-04-10) - CH01

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • appoint-person-director-company-with-name (2013-06-26) - AP01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • appoint-person-director-company-with-name (2013-10-28) - AP01

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  • capital-allotment-shares (2012-10-09) - SH01

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  • accounts-with-accounts-type-full (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • capital-allotment-shares (2012-02-09) - SH01

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  • resolution (2012-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • resolution (2011-08-18) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2011-08-02) - CH04

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  • certificate-change-of-name-company (2011-08-18) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • appoint-person-director-company-with-name (2011-11-14) - AP01

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  • resolution (2011-08-19) - RESOLUTIONS

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  • resolution (2010-11-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • appoint-corporate-secretary-company-with-name (2010-07-01) - AP04

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  • termination-secretary-company-with-name (2010-06-30) - TM02

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  • accounts-with-accounts-type-full (2010-05-20) - AA

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • legacy (2009-09-11) - 363a

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  • accounts-with-accounts-type-full (2009-06-09) - AA

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  • legacy (2009-04-01) - 288a

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  • legacy (2009-04-01) - 288b

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  • legacy (2008-04-02) - 287

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  • accounts-with-accounts-type-full (2008-05-28) - AA

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-08-05) - 288b

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  • legacy (2008-09-16) - 363a

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  • resolution (2008-10-17) - RESOLUTIONS

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  • legacy (2007-01-03) - 288b

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  • legacy (2007-02-21) - 288c

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  • accounts-with-accounts-type-full (2007-06-12) - AA

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  • legacy (2007-09-03) - 288b

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  • legacy (2007-01-19) - 288a

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  • resolution (2007-12-18) - RESOLUTIONS

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  • memorandum-articles (2007-12-18) - MEM/ARTS

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  • legacy (2007-09-04) - 363a

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  • legacy (2006-03-03) - 288a

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  • legacy (2006-11-16) - 288a

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  • legacy (2006-11-16) - 288b

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  • legacy (2006-09-14) - 363a

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  • accounts-with-accounts-type-full (2006-07-28) - AA

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  • legacy (2006-06-29) - 288c

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  • legacy (2006-02-16) - 288b

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  • legacy (2005-09-30) - 363a

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  • legacy (2005-10-06) - 288b

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  • legacy (2005-10-06) - 288a

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  • legacy (2005-01-06) - 288b

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  • legacy (2005-12-12) - 288c

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  • legacy (2005-05-19) - 288b

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-05-19) - 288a

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  • accounts-with-accounts-type-full (2004-09-10) - AA

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  • legacy (2004-09-14) - 363a

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  • legacy (2003-12-05) - 288a

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  • legacy (2003-12-05) - 288b

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  • accounts-with-accounts-type-full (2003-10-17) - AA

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  • legacy (2003-09-16) - 363a

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  • legacy (2003-06-20) - 288a

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  • legacy (2003-06-20) - 288b

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  • legacy (2003-06-19) - 288a

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  • legacy (2003-04-08) - 288c

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  • legacy (2003-03-18) - 288c

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  • legacy (2003-01-22) - 288a

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  • legacy (2003-01-22) - 288b

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  • legacy (2002-09-04) - 363a

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  • accounts-with-accounts-type-full (2002-10-18) - AA

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  • accounts-with-accounts-type-full (2001-10-17) - AA

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  • legacy (2001-09-29) - 363a

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  • legacy (2001-06-08) - 288c

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  • accounts-with-accounts-type-full (2001-04-05) - AA

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  • legacy (2001-02-20) - 288b

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  • legacy (2001-02-20) - 288a

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  • legacy (2000-02-28) - 288a

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  • legacy (2000-03-20) - 288a

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  • legacy (2000-03-20) - 288b

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  • legacy (2000-03-21) - 288b

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  • legacy (2000-10-10) - 363a

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  • memorandum-articles (2000-09-12) - MEM/ARTS

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  • legacy (2000-10-31) - 244

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  • resolution (2000-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1999-09-26) - 363a

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  • accounts-with-accounts-type-full (1998-11-05) - AA

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  • legacy (1998-09-08) - 363a

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • legacy (1997-10-29) - 288a

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  • legacy (1997-10-17) - 363a

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  • legacy (1997-10-17) - 288b

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  • legacy (1997-07-28) - 288b

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  • legacy (1997-02-19) - 288a

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  • accounts-with-accounts-type-full (1996-10-09) - AA

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  • legacy (1996-09-27) - 363a

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  • certificate-change-of-name-company (1996-10-24) - CERTNM

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  • legacy (1996-11-07) - 288a

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  • legacy (1996-11-07) - 288b

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  • legacy (1996-11-21) - 287

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  • accounts-with-accounts-type-full (1995-10-05) - AA

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  • legacy (1995-09-22) - 363x

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  • legacy (1995-01-25) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-20) - 363x

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  • accounts-with-accounts-type-full (1994-08-30) - AA

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  • legacy (1994-04-12) - 288

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  • legacy (1993-01-12) - 287

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  • legacy (1993-06-14) - 288

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  • legacy (1993-07-26) - 288

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  • accounts-with-accounts-type-full (1993-09-14) - AA

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  • legacy (1993-09-08) - 363x

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  • legacy (1993-08-04) - 288

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  • legacy (1992-06-25) - 288

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  • legacy (1992-10-05) - 363x

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  • resolution (1992-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-10-21) - AA

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  • memorandum-articles (1992-12-17) - MEM/ARTS

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  • accounts-with-accounts-type-full (1991-11-04) - AA

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  • legacy (1991-10-07) - 363

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  • accounts-with-accounts-type-full (1990-11-02) - AA

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  • legacy (1990-10-02) - 363

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  • accounts-with-accounts-type-full (1990-04-06) - AA

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  • legacy (1990-03-29) - 288

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  • legacy (1990-01-20) - 288

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  • legacy (1989-01-04) - 288

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  • legacy (1989-03-09) - 288

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  • legacy (1989-11-27) - 288

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  • legacy (1989-09-13) - 363

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  • legacy (1988-08-23) - 288

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  • legacy (1988-08-04) - 288

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  • legacy (1988-07-05) - 288

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  • legacy (1988-02-28) - 288

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  • miscellaneous (1987-12-11) - MISC

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  • incorporation-company (1987-11-27) - NEWINC

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