OpenCompanies

BP Technology Ventures Limited

Company number
01553681
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 1981
Nature of business
Activities of head offices
Corporate group
080901 Limited (51339 companies)

Registered office

Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Previous names

  • BP Photovoltaics Limited (until 18 Oct 1985)
  • BP Solar Limited (until 29 Dec 2005)
  • BP Solar International Limited (until 16 Feb 1989)
  • BP Alternative Energy International Limited (until 1 Feb 2016)

Officers

NameRoleAppointedResigned
JONES, Gareth Mark Director 12 Nov 2026
BP SECRETARIES LIMITED Corporate-Secretary 11 Feb 2026
ROLT-BEANEY, Alexander David Director 12 Mar 2025
SUNBURY SECRETARIES LIMITED Corporate-Secretary 1 Jul 2010
MORELAND, Jennifer Lynne Director 31 Dec 2025 7 Oct 2026
BURNS, Gareth Eoin Director 25 Jan 2023 31 Dec 2025
CHIERCHIA, Giulia Director 4 Apr 2022 31 May 2025
FLOYER-LEA, Anna Marie, Dr Director 10 Jan 2023 12 Mar 2025
SKERRY, Samantha Elizabeth Director 3 Feb 2021 17 Jan 2023
COLEMAN, Lawrence Director 20 Aug 2021 1 Jan 2023
EYTON, David Geoffrey Philip Director 17 Jul 2014 16 Mar 2022
FLOYER-LEA, Anna Marie Director 11 Jan 2019 12 Aug 2021
COOK, Stephen David Director 1 Jul 2020 19 Jan 2021
GILMOUR, David Ian Director 7 Nov 2016 1 Jul 2020
UMEHAG, Jens Stefan Director 15 Oct 2015 11 Jan 2019
COBURN, Craig William Director 1 Mar 2006 1 Nov 2016
MUTCHELL, Robert David Director 17 Jul 2014 15 Oct 2015
MASON, Roderick Guy Director 27 Feb 2012 17 Jul 2014
NEW, Philip Graham Director 1 Oct 2009 17 Jul 2014
EMERY, Dominic, Dr Director 31 Jan 2008 17 Jul 2014
ADAMS, Justin Charles Maclennan Director 28 Feb 2011 27 Feb 2012
MORGAN, John Stewart Director 1 Aug 2010 28 Feb 2011
LANDIS, Katrina Ann Director 4 Dec 2007 1 Aug 2010
ENG, Christopher Kuangcheng Gerald Secretary 23 Mar 2009 30 Jun 2010
ALI, Yasin Stanley, Mr. Secretary 19 Feb 2001 30 Jun 2010
SLAGHEKKE, Johannes Director 1 Mar 2006 30 Sep 2009
THOMAS, Andrea Margaret Secretary 21 Jul 2008 23 Mar 2009
ELVIDGE, Janet Secretary 3 Nov 2006 21 Jul 2008
HUNT, Christopher Barton Director 1 Mar 2006 31 Jan 2008
GRANT, David William John Director 1 Sep 2004 2 Oct 2007
WESTWELL, Stephen Director 1 Dec 2003 1 Sep 2007
NOEL, Dawn Secretary 1 Feb 2006 3 Nov 2006
VERSTAPPEN, Dominique Martin Caroline Director 1 Sep 2005 1 Mar 2006
EDWARDS, George Leland Director 1 Mar 2005 1 Mar 2006
CAMPBELL, David Director 1 Dec 2003 1 Mar 2006
ELVIDGE, Janet Secretary 1 Aug 2004 1 Feb 2006
DOWNER, John William Director 1 Jul 2003 1 Mar 2005
BREBNER, Graeme David Albert Director 1 May 2003 1 Sep 2004
TOOLEY, Roy Leslie Secretary 1 May 2002 1 Aug 2004
FEIL, Richard Lovell, Dr Director 1 Aug 2003 1 Dec 2003
BRANNIGAN, Stuart Patrick Director 1 Jul 2003 1 Dec 2003
COLEMAN, Nicholas Charles Director 1 May 2002 1 May 2003
BAXTER, Graham Garfield Director 1 May 2000 28 Feb 2003
ALLEN, David Christopher, Dr Director 1 Jan 2000 1 May 2002
THOMAS, Andrea Margaret Secretary 1 Sep 1997 1 May 2002
HEDLEY, Christopher John, Dr Director 1 Sep 1997 1 May 2000
GATES, Stephen Frye Director 1 Mar 1999 1 Jan 2000
EVANS, Richard John Director - 30 Apr 1999
GROTE, Byron Elmer, Dr Director 8 Jul 1998 1 Mar 1999
BUTLER, Basil Richard Ryland Director - 31 Jan 1998
PEEVOR, Brian Secretary 1 Apr 1994 31 Aug 1997
SHAH, Dipesh Jayantilal Director - 31 Aug 1997
WATTS, Julian John Secretary - 31 Mar 1994
CADOGAN, John Ivan George, Prof Sir Director - 30 Sep 1992

Control

NameNature of controlNotifiedCeased
Bp International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

BP Technology Ventures Limited → BP International Limited → BP P.L.C.

Controls

Directors’ other companies

Companies at the same address

Data