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Companies/10705035

Bp Inv3 Holdco Ltd

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-03 · No cessation recorded

Source record 149203056
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-03 · Ceased 2017-04-03

Source record 147626055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
MW
Mark WalkerCurrent director
Appointed 2024-05-14 · 2 yrs · Chief Financial Officer
+18 others
MW
Mark WalkerCurrent secretary
Appointed 2019-07-31 · 7 yrs
+3 others
JC
Joseph ConnollyCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+17 others
MC
Mark ChaichianCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+14 others
Show 1 historical appointment
GP
George ParkResigned secretary
Resigned 2018-06-07 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active