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Companies/05998019

Bp Alternative Energy Investments Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134716208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
SO
Sarah OvionCurrent director
Appointed 2026-05-13
NK
Nathan Akira KirtonCurrent director
Appointed 2026-05-13
+1 other
Appointed 2026-02-06
+141 others
RS
Appointed 2025-07-10 · 1 yr · Company Director
+4 others
Appointed 2010-07-01 · 16 yrs
+190 others
Show 21 historical appointments
RS
Richard SandfordResigned director
Resigned 2025-07-22 · Company Director
MB
Matthias BausenweinResigned director
Resigned 2022-11-25 · 2 yrs · Company Director
FA
Felipe ArbelaezResigned director
Resigned 2022-11-25 · 3 yrs · Company Director
MP
Martin PerrieResigned director
Resigned 2021-10-19 · 3 yrs · Company Director
JO
Joaquin Oliveira MoutinhoResigned director
Resigned 2020-09-30 · 1 yr · Company Director
NW
Nicholas WaythResigned director
Resigned 2016-11-07 · 3 yrs · Oil Company Executive
ML
Mario LindenhaynResigned director
Resigned 2015-01-26 · 7 yrs · Oil Company Executive
TT
Terence ThorntonResigned director
Resigned 2014-11-17 · 1 yr · Oil Company Executive
DA
David AndersonResigned director
Resigned 2014-02-11 · 9 yrs · Oil Company Executive
DE
Dominic EmeryResigned director
Resigned 2011-03-08 · 2 yrs · Oil Company Executive
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AT
Andrea ThomasResigned secretary
Resigned 2008-07-21
JE
Janet ElvidgeResigned secretary
Resigned 2007-06-15 · 1 yr
PN
Philip NewResigned director
Resigned 2007-06-15 · 7 yrs · Oil Company Executive
RF
Robert FearnleyResigned director
Resigned 2007-06-01 · 3 yrs · Tax Advisor
YA
Yasin AliResigned secretary
Resigned 2006-11-22 · 3 yrs
AL
Aderemi LadegaResigned secretary
Resigned 2006-11-14
AL
Adam LittleResigned director
Resigned 2006-11-14 · Tax Adviser
FS
Francis StarkieResigned director
Resigned 2006-11-14 · 2 yrs · Group Chief Accountant

Board profile

People with appointments
5
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active