LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-05-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
Low
Risk
BP IOTA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-05-10 (active).
/03
Ownership & control
Owners / controllers
- BP IOTA HOLDINGS LIMITED
Holdings / subsidiaries
- BP IOTA HOLDINGS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 14860361
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-10
- Registered office
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
- SIC
- 64209
Officers · 4 active
- corporate secretary · appt 2026-02-09
- corporate secretary · appt 2023-05-10
- HORNER, Giles Andrewdirector · British · appt 2025-06-25
- SHELTON, Richard John Nicoldirector · British · appt 2025-06-25
- BAUSENWEIN, Matthias(resigned)director · German · appt 2023-08-21
- DE GROVE, Matthew Kennedy(resigned)director · British · appt 2023-05-10
- EISENBERG, Erin Kate(resigned)director · American · appt 2023-08-21
- EVANS, Nicholas John Charles, Mr.(resigned)director · British · appt 2023-05-10
- EXARCHOU, Ioanna(resigned)director · Greek · appt 2023-08-21
- MACKEY, Giles Jonathan(resigned)director · Irish · appt 2025-01-20
- SANDFORD, Richard Jennings(resigned)director · British · appt 2024-12-17
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BP ZETA HOLDINGS LIMITED
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- BP THETA HOLDINGS LIMITEDbeneficial owner
- BP THETA HOLDINGS LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
BP KOPPA LIMITED
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
JERA NEX BP DEVELOPMENT LIMITED
- JERA NEX BP LIMITEDbeneficial owner
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
JERA NEX BP UK HOLDING LIMITED
- JERA NEX BP LIMITEDbeneficial owner