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BP ALTERNATIVE ENERGY INVESTMENTS LIMITED (05998019)

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED (05998019) is an active UK company. incorporated on 14 November 2006. with registered office in Middlesex. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BP ALTERNATIVE ENERGY INVESTMENTS LIMITED has been registered for 19 years.

Company Number
05998019
Status
active
Type
ltd
Incorporated
14 November 2006
Age
19 years
Address
Chertsey Road, Middlesex, TW16 7BP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED is an active company incorporated on 14 November 2006 with the registered office located in Middlesex. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BP ALTERNATIVE ENERGY INVESTMENTS LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05998019

LTD Company

Age

19 Years

Incorporated 14 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

BP BIOFUELS UK LIMITED
From: 15 June 2007To: 27 November 2017
MEADHURST SERVICES (NO.2) LIMITED
From: 14 November 2006To: 15 June 2007
Contact
Address

Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,

Timeline

47 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Nov 06
Director Joined
Oct 09
Director Left
Mar 11
Director Joined
Mar 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Funding Round
May 13
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Oct 13
Funding Round
Oct 13
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Jan 15
Director Joined
Jan 15
Funding Round
Sept 15
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Sept 20
Director Joined
Sept 20
Capital Update
Jan 21
Funding Round
Jan 21
Capital Update
Jan 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Jun 23
Capital Update
Dec 23
Funding Round
Dec 23
Funding Round
Nov 24
Funding Round
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Aug 25
Director Left
Aug 25
20
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

150

Appoint Corporate Secretary Company With Name Date
6 February 2026
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Confirmation Statement With Updates
29 November 2024
CS01Confirmation Statement
Capital Allotment Shares
28 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 January 2024
CH01Change of Director Details
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 December 2023
SH19Statement of Capital
Legacy
20 December 2023
SH20SH20
Legacy
20 December 2023
CAP-SSCAP-SS
Resolution
20 December 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 July 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2021
CH01Change of Director Details
Memorandum Articles
4 February 2021
MAMA
Capital Statement Capital Company With Date Currency Figure
29 January 2021
SH19Statement of Capital
Legacy
29 January 2021
SH20SH20
Legacy
29 January 2021
CAP-SSCAP-SS
Resolution
29 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
28 January 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
27 January 2021
SH19Statement of Capital
Legacy
27 January 2021
SH20SH20
Legacy
27 January 2021
CAP-SSCAP-SS
Resolution
27 January 2021
RESOLUTIONSResolutions
Capital Redomination Of Shares
27 January 2021
SH14Notice of Redenomination
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Second Filing Of Director Appointment With Name
28 October 2020
RP04AP01RP04AP01
Accounts With Accounts Type Full
15 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Statement Of Companys Objects
18 July 2019
CC04CC04
Change Corporate Secretary Company With Change Date
13 December 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Resolution
27 November 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
8 January 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Capital Allotment Shares
21 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Full
5 November 2014
AAAnnual Accounts
Termination Director Company With Name
19 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Capital Allotment Shares
4 October 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
23 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Capital Allotment Shares
23 August 2013
SH01Allotment of Shares
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Capital Allotment Shares
12 June 2013
SH01Allotment of Shares
Capital Allotment Shares
21 May 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
16 May 2013
RP04RP04
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
2 May 2013
RP04RP04
Capital Allotment Shares
29 April 2013
SH01Allotment of Shares
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Capital Allotment Shares
11 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 December 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Capital Allotment Shares
30 September 2011
SH01Allotment of Shares
Capital Allotment Shares
16 September 2011
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
2 August 2011
CH04Change of Corporate Secretary Details
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Resolution
12 November 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Termination Secretary Company
2 October 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
1 July 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
30 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Legacy
30 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 August 2009
AAAnnual Accounts
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
288bResignation of Director or Secretary
Legacy
14 November 2008
363aAnnual Return
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
3 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
123Notice of Increase in Nominal Capital
Resolution
3 September 2008
RESOLUTIONSResolutions
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
27 June 2008
AAAnnual Accounts
Memorandum Articles
20 May 2008
MEM/ARTSMEM/ARTS
Memorandum Articles
20 May 2008
MEM/ARTSMEM/ARTS
Resolution
20 May 2008
RESOLUTIONSResolutions
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
15 May 2008
123Notice of Increase in Nominal Capital
Resolution
15 May 2008
RESOLUTIONSResolutions
Legacy
5 April 2008
123Notice of Increase in Nominal Capital
Memorandum Articles
5 April 2008
MEM/ARTSMEM/ARTS
Resolution
5 April 2008
RESOLUTIONSResolutions
Legacy
16 November 2007
363aAnnual Return
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
28 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 June 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
19 March 2007
AAAnnual Accounts
Legacy
28 December 2006
225Change of Accounting Reference Date
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Resolution
8 December 2006
RESOLUTIONSResolutions
Incorporation Company
14 November 2006
NEWINCIncorporation