Bp Energy Europe Limited

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Bp Energy Europe Limited

sc107896•Private Limited With Share Capital

1 Wellheads Avenue, Dyce, Aberdeen, AB217PB
Website01224832000

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Incorporated

27/11/1987

Company Age

38 years

Directors

6

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bp Energy Europe Limited (sc107896) is a private limited with share capital incorporated on 27/11/1987 (38 years old) and registered in aberdeen, AB217PB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/11/1987
AB217PB

Financial Overview

Total Assets

£55.49M

Liabilities

£0

Net Assets

£55.49M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
J
jason kenney tate
director
S
steven westwell
director
J
jonathan richard o'sullivan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Legacy
Category:Miscellaneous
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Resolution
Category:Resolution
Date:19-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Resolution
Category:Resolution
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Resolution
Category:Resolution
Date:17-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Address
Date:02-04-2008
Memorandum Articles
Category:Incorporation
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:03-03-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Wellheads Avenue, Dyce, Aberdeen, Aberdeenshire, AB217PBRegistered

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Contact

01224832000
www.bp.com
1 Wellheads Avenue, Dyce, Aberdeen, AB217PB