---
title: "BP ETA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/673d7837-dfb3-5bdb-93a4-4e603d4eb0f9
json: https://whiteintel.dev/api/public/dossier/673d7837-dfb3-5bdb-93a4-4e603d4eb0f9
identifier: oo:GB-COH-14846392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BP ETA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14846392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/673d7837-dfb3-5bdb-93a4-4e603d4eb0f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/673d7837-dfb3-5bdb-93a4-4e603d4eb0f9  

## Ownership & control

### Owners / controllers

- **BP GAMMA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5e209ab-0436-57bd-a5c0-0ca8105a015b
- **BP GAMMA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5e209ab-0436-57bd-a5c0-0ca8105a015b

### Holdings / subsidiaries

- **BP LAMBDA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0ca6453-4797-58b9-be58-eabc1fc293f2
- **BP KAPPA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62810186-e5b9-57c8-a36a-fa218bfc33b3
- **BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3fe98f4-6576-5ce7-b3cf-063f9911b4d0
- **BP LAMBDA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0ca6453-4797-58b9-be58-eabc1fc293f2
- **BP KAPPA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62810186-e5b9-57c8-a36a-fa218bfc33b3
- **BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3fe98f4-6576-5ce7-b3cf-063f9911b4d0

### UBO chain (walk to the ultimate owner)

1. **BP GAMMA HOLDINGS LIMITED** — beneficial owner 100% → *BP ETA HOLDINGS LIMITED*
1. **BP GAMMA HOLDINGS LIMITED** — beneficial owner 87.5% → *BP ETA HOLDINGS LIMITED*
2. **BP P.L.C.** — beneficial owner 100% → *BP GAMMA HOLDINGS LIMITED*
2. **BP P.L.C.** — beneficial owner 87.5% → *BP GAMMA HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14846392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-04
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
- **SIC:** 64209

### Officers

- [BP SECRETARIES LIMITED](https://whiteintel.dev/entity/25dbddd0-9938-54dc-a93f-09e381c09cc2) — corporate secretary · appointed 2026-02-06
- [SUNBURY SECRETARIES LIMITED](https://whiteintel.dev/entity/ae3dbb01-7203-5d7f-bf3a-82dbe3a39874) — corporate secretary · appointed 2023-05-04
- SHAH, Kinner Mohindra — director · British · appointed 2026-02-12
- SHAH, Reshma Navin — director · British · appointed 2023-09-12
- DE GROVE, Matthew Kennedy — director · British · appointed 2023-05-04 · resigned 2023-09-19
- EVANS, Nicholas John Charles, Mr. — director · British · appointed 2023-05-04 · resigned 2023-09-19
- PERRIE, Martin William — director · British · appointed 2023-09-12 · resigned 2026-02-03
- SEWANI, Samina Amin — director · American · appointed 2023-09-12 · resigned 2025-03-27

### Beneficial owners (Persons with Significant Control)

- [Bp Gamma Holdings Limited](https://whiteintel.dev/entity/f5e209ab-0436-57bd-a5c0-0ca8105a015b) — 75–100% shares · corporate PSC · England — since 2023-05-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14846392
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14846392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BP ETA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/673d7837-dfb3-5bdb-93a4-4e603d4eb0f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/673d7837-dfb3-5bdb-93a4-4e603d4eb0f9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._