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BP NZT POWER HOLDINGS LIMITED

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Company·GB·oo:GB-COH-15330133
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BP CCUS UK LTDbeneficial owner 100%→BP NZT POWER HOLDINGS LIMITED
  2. 1BP CCUS UK LTDbeneficial owner 87.5%→BP NZT POWER HOLDINGS LIMITED
  3. 2BP EXPLORATION OPERATING COMPANY LIMITEDbeneficial owner 100%→BP CCUS UK LTD
  4. 2BP LAMBDA HOLDINGS LIMITEDbeneficial owner 100%→BP CCUS UK LTD
  5. 2BP LAMBDA HOLDINGS LIMITEDbeneficial owner 87.5%→BP CCUS UK LTD
  6. 3BP P.L.C.ultimate parent→BP EXPLORATION OPERATING COMPANY LIMITED
  7. 3BP EXPLORATION COMPANY LIMITEDbeneficial owner 87.5%→BP EXPLORATION OPERATING COMPANY LIMITED
  8. 3BP ETA HOLDINGS LIMITEDbeneficial owner 100%→BP LAMBDA HOLDINGS LIMITED
  9. 3BP ETA HOLDINGS LIMITEDbeneficial owner 87.5%→BP LAMBDA HOLDINGS LIMITED
  10. 4BP GAMMA HOLDINGS LIMITEDbeneficial owner 100%→BP ETA HOLDINGS LIMITED
  11. 4BP GAMMA HOLDINGS LIMITEDbeneficial owner 87.5%→BP ETA HOLDINGS LIMITED
  12. 4BP INTERNATIONAL LIMITEDbeneficial owner 100%→BP EXPLORATION COMPANY LIMITED
  13. 5BP P.L.C.beneficial owner 100%→BP INTERNATIONAL LIMITED
  14. 5BP P.L.C.beneficial owner 87.5%→BP INTERNATIONAL LIMITED
  15. 5BP P.L.C.beneficial owner 100%→BP GAMMA HOLDINGS LIMITED
  16. 5BP P.L.C.beneficial owner 87.5%→BP GAMMA HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
15330133
Status
active
Type
ltd
Incorporated
2023-12-05
Registered office
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SIC
64209
Officers · 4 active
  • BP SECRETARIES LIMITED
    corporate secretary · appt 2026-02-11
  • SUNBURY SECRETARIES LIMITED
    corporate secretary · appt 2023-12-05
  • DE GROVE, Matthew Kennedy
    director · British · appt 2023-12-05
  • SHAH, Kinner Mohindra
    director · British · appt 2026-02-16
  • LANE, Andrew Charles(resigned)
    director · British · appt 2023-12-05
  • PERRIE, Martin William(resigned)
    director · British · appt 2023-12-05
Beneficial owners · PSC · 1 current
  • ■
    Bp Ccus Uk Ltd
    corporate PSC · England · since 2023-12-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.