BP Ccus UK Ltd
- Company number
- 12473113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2020
- Nature of business
- Activities of construction holding companies
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Nidhi | Director | 2 Nov 2026 | |
| SHAH, Kinner Mohindra | Director | 16 Feb 2026 | |
| BP SECRETARIES LIMITED | Corporate-Secretary | 6 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 20 Feb 2020 | |
| DE GROVE, Matthew Kennedy | Director | 20 Feb 2020 | 20 Oct 2026 |
| PERRIE, Martin William | Director | 21 Mar 2021 | 3 Feb 2026 |
| LANE, Andrew Charles | Director | 20 Feb 2020 | 11 Dec 2024 |
| PEREVERZEVA, Svetlana | Director | 20 Feb 2020 | 21 Mar 2021 |
| MACRAE, Sandra Jean | Director | 20 Feb 2020 | 28 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Lambda Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 | |
| Bp Exploration Operating Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2020 | 21 Oct 2024 |
Accounts
Connections
Owned by
BP Ccus UK Ltd → BP Lambda Holdings Limited → BP Eta Holdings Limited → BP Gamma Holdings Limited → BP P.L.C.
Controls
- BP Ccus UK Nep Limited (15330166)
- BP Nzt Power Holdings Limited (15330133)
- H2 Teesside Limited (14523230)
Directors’ other companies
- BP SECRETARIES LIMITED - Corporate-Secretary at Exmoor Properties Gp Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Africa Oil Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Pensions Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Properties Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at Ropemaker Deansgate Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Adua Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP Adua Operating Company Limited
- BP SECRETARIES LIMITED - Corporate-Secretary at BP (Barbican) Limited
Companies at the same address
- Arcius Energy Limited (16039527)
- BP Adua Limited (16130095)
- BP Adua Operating Company Limited (16130094)
- BP Agung I Limited (14067214)
- BP Agung Ii Limited (14067273)
- BP America Limited (08842913)
- BP Andaman Ii Ltd (12313114)
- BP Australia Swaps Management Limited (08298838)
- BP Barong Limited (17144601)
- BP Bintuni Limited (17144594)