- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BP KAPPA HOLDINGS LIMITED
BP KAPPA HOLDINGS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14860118). UBO chain traced 6 hops, 2 owners, 4 holdings, 8 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BP KAPPA HOLDINGS LIMITED
- BP KAPPA HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BP KAPPA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14860118
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-10
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
- SIC
- 64209
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bp Eta Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-05-10 · CH · PSC register
Also holds roles at 3 other companies- BP LAMBDA HOLDINGS LIMITEDbeneficial owner
- BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP SECRETARIES LIMITED
- corporate secretary · appointed 2026-02-11 · Companies House
Also holds roles at 1 other company- Bp International Limitedbeneficial owner
- IVERN, Carolina Mesa
- director · Spanish · appointed 2024-01-12 · Companies House
- SHELTON, Richard John Nicol
- director · British · appointed 2026-05-21 · Companies House
- SUNBURY SECRETARIES LIMITED
- corporate secretary · appointed 2023-05-10 · Companies House
- AGAR, Thomas Patrick Shelton
- director · British · appointed 2024-01-12 · resigned · Companies House
- DE GROVE, Matthew Kennedy
- director · British · appointed 2023-05-10 · resigned · Companies House
- EVANS, Nicholas John Charles, Mr.
- director · British · appointed 2023-05-10 · resigned · Companies House
- SEWANI, Samina Amin
- director · American · appointed 2024-01-12 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BP KAPPA HOLDINGS LIMITED?
- What is BP KAPPA HOLDINGS LIMITED's risk level?
- Where does BP KAPPA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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