BP Secretaries Limited
- Company number
- 15329325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hygreen Teesside Limited (until 12 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Kappa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 | 13 Oct 2025 |
| Bp International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
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)