BP KOPPA LIMITED

Active

Company number 15635784

Sunbury On Thames, England · Incorporated 11 April 2024

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status

Active

Company age

2 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

Latest round

5 December 2024

Company history

Previous company names

BP HALIAETUS OFFSHORE WIND LIMITED · 11 April 2024 – 20 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 December 2024

Next due

30 September 2026

2 weeks left

Confirmation statement Up to date

Last filed

12 December 2025

Next due

26 December 2026

4 months left

Financial snapshot

Last accounts type

Full

Period end

31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

Bp Alternative Energy Investments Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

19 November 2024

Funding

1 funding round

5 December 2024

Shares allotted · 0 shares allotted

—

Total (1 round, 0 shares)

—

Filing history

Appoint Person Director Company With Name Date

Officers

18 February 2026 View

Appoint Corporate Secretary Company With Name Date

Officers

11 February 2026 View

Termination Director Company With Name Termination Date

Officers

4 February 2026 View

Confirmation Statement With No Updates

Confirmation Statement

20 December 2025 View

Accounts With Accounts Type Full

Accounts

2 September 2025 View

Confirmation Statement With Updates

Confirmation Statement

12 December 2024 View

Capital Allotment Shares

Capital

11 December 2024 View

Capital Reduction Of Capital Redomination

Capital

10 December 2024 View

Capital Statement Directors Reduction Of Capital Following Redomination

Capital

5 December 2024 View

Capital Alter Shares Subdivision

Capital

28 November 2024 View

Capital Alter Shares Consolidation

Capital

28 November 2024 View

Memorandum Articles

Incorporation

28 November 2024 View

Resolution

28 November 2024 View

Resolution

28 November 2024 View

Capital Redomination Of Shares

Capital

26 November 2024 View

Capital Reduction Of Capital Redomination

Capital

26 November 2024 View

Certificate Change Of Name Company

Change Of Name

20 November 2024 View

Cessation Of A Person With Significant Control

Persons With Significant Control

20 November 2024 View

Notification Of A Person With Significant Control

Persons With Significant Control

20 November 2024 View

Appoint Person Director Company With Name Date

Officers

19 November 2024 View

Termination Director Company With Name Termination Date

Officers

18 November 2024 View

Appoint Person Director Company With Name Date

Officers

18 November 2024 View

Appoint Person Director Company With Name Date

Officers

18 November 2024 View

Termination Director Company With Name Termination Date

Officers

18 November 2024 View

Termination Director Company With Name Termination Date

Officers

18 November 2024 View

Change Account Reference Date Company Current Shortened

Accounts

29 April 2024 View

Incorporation Company

Incorporation

11 April 2024 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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BP KOPPA LIMITED

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

Companies at this postcode