OpenCompanies

BP Advanced Mobility Limited

Company number
11352422
Status
Active
Type
Private Limited Company
Incorporated
9 May 2018
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Co BP Advanced Mobility Limited
Chertsey Road
Sunbury On Thames
TW16 7BP

Officers

NameRoleAppointedResigned
FERRO, Valerio Director 16 Mar 2026
BP SECRETARIES LIMITED Corporate-Secretary 6 Feb 2026
PLUZHNIKOVA, Yulia Director 1 Oct 2025
SUNBURY SECRETARIES LIMITED Corporate-Secretary 9 May 2018
THOMSEN, Martin Andres Director 1 May 2025 28 Feb 2026
O'SULLIVAN, Jonathan Richard Director 18 May 2023 6 Oct 2025
BARTLETT, Richard Director 27 Feb 2019 31 May 2025
KASHYAP, Shalini Director 20 Oct 2021 18 May 2023
NAKRANI, Mansukhlal Vasta Director 23 Oct 2020 22 Oct 2021
WILLIAMSON, Roy Eric Director 9 May 2018 23 Oct 2020
HARDING, Richard Neil Director 9 May 2018 1 Jan 2019
RAICHOORA, Abhay Prataprai Gokaldas Director 9 May 2018 7 Sep 2018

Control

NameNature of controlNotifiedCeased
Bp Global Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018

Connections

Owned by

BP Advanced Mobility Limited → BP Global Investments Limited → BP P.L.C.

Controls

Directors’ other companies

Data