BP ALTERNATIVE ENERGY HOLDINGS...
Company number: 02515099
Company Name:
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011 | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
01932764800
Website:
Directors:
Mr J.C. Adams
appointed 28 Feb 2011also director of:
| BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED | 01553681 |
| HYDROGEN ENERGY INTERNATIONAL LIMITED | 05972602 |
| PETERHEAD HYDROGEN POWER LIMITED | SC311031 |
| TRANSDEK U.K. LIMITED | 03343554 |
Mr C.W. Coburn
appointed 01 Mar 2006also director of:
| BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED | 01553681 |
| PETERHEAD HYDROGEN POWER LIMITED | SC311031 |
Mr D. Emery
appointed 01 Aug 2010also director of:
| BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED | 01553681 |
| BP BIOFUELS BRAZIL INVESTMENTS LIMITED | 07540266 |
| BP BIOFUELS UK LIMITED | 05998019 |
| HECA LONDON LIMITED | 07093375 |
| PETERHEAD HYDROGEN POWER LIMITED | SC311031 |
Mr D.S. Knapp
appointed 01 Jan 2012Mr J.W. McKinney
appointed 01 Oct 2009
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
25 Jun 1990
Registered Office:
CHERTSEY ROAD, SUNBURY ON THAMES
,MIDDLESEX
,TW16 7BP
United Kingdom
Filing Summary:
Group of Companies:
| BP INTERNATIONAL LIMITED | 00542515 | Parent |
| BP P.L.C. | 00102498 | Group |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 11,735 | GLASSFLIP LIMITED | 05695378 | Trailing |
| 11,736 | INSPECTORATE INVESTMENTS AMERICA LIMITED | 05696154 | Trailing |
| 11,737 | ARIEL SYSTEMS GROUP LIMITED | 06564045 | Trailing |
| 11,738 | KNOWLEDGE TO ACTION (HOLDINGS) LIMITED | 06952258 | Trailing |
| 11,739 | GRANT & BOWMAN HOLDINGS LIMITED | 05793657 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 42 | GLAXOSMITHKLINE SERVICES UNLIMITED | 01047315 | Leading |
| 44 | TIBSCO LIMITED | 00036973 | Leading |
| 63 | BRITISH SKY BROADCASTING GROUP PLC | 02247735 | Leading |
| 95 | GLAXOSMITHKLINE PLC | 03888792 | Leading |
| 149 | BREWMAN GROUP LIMITED | 00546912 | Leading |
| 346 | CHUBB GROUP LIMITED | 00585729 | Leading |
| 351 | CHUBB GROUP (INTERNATIONAL) LIMITED | 02289879 | Leading |
| 434 | CHUBB GROUP PROPERTIES LIMITED | 02124564 | Leading |
| 446 | PILGRIM HOUSE GROUP LIMITED | 00145799 | Leading |
| 477 | BP CONTINENTAL HOLDINGS LIMITED | 00517403 | Leading |
| 11,856 | RRF HOLDINGS LIMITED | 06928886 | Trailing |
| 12,263 | THENON HOLDINGS LIMITED | 02699024 | Trailing |
| 12,303 | WEST SERVICES LIMITED | 01858186 | Trailing |
| 12,338 | RINGTOWN LIMITED | 02533288 | Trailing |
| 12,417 | LONDON IRISH HOLDINGS LIMITED | 03342451 | Trailing |
| 14,343 | AUTOMATED SECURITY LIMITED | 02467427 | Trailing |
| 14,672 | KCC GROUP LIMITED | 03456033 | Trailing |
| 15,421 | GXS UK HOLDING LIMITED | 05572954 | Trailing |
| 15,740 | THAMES STREET MANAGEMENT COMPANY LIMITED | 02834240 | Trailing |
Last Updated:
Company number: 02515099
ADDED
TYPE
DESCRIPTION
PRICE
9 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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14 Dec 2011
AP03
£ 1.99
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12 Sep 2011
£ 4.99
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02 Aug 2011
CH04
CORPORATE Secretary's Change of Particulars / SUNBURY SECRETARIES LIMITED / 07/07/2011
£ 1.99
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01 Dec 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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02 Oct 2010
TM02
Secretary Resigned YASIN ALI
£ 1.99
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01 Jul 2010
AP04
CORPORATE Secretary Appointed SUNBURY SECRETARIES LIMITED
£ 1.99
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30 Jun 2010
TM02
Secretary Resigned CHRISTOPHER ENG
£ 1.99
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01 Dec 2009
CH01
View Sample
View Sample
Director's Change of Particulars / CRAIG WILLIAM COBURN / 01/10/2009
£ 1.99
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01 Dec 2009
CH01
View Sample
View Sample
Director's Change of Particulars / KATRINA ANN LANDIS / 01/10/2009
£ 1.99
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03 Nov 2009
CH01
View Sample
View Sample
Director's Change of Particulars / CRAIG WILLIAM COBURN / 01/10/2009
£ 1.99
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20 Oct 2009
CH03
Secretary's Change of Particulars / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
£ 1.99
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08 Jun 2009
363a
Annual Return (Director's details) made up to 01/06/09
£ 1.99
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01 Apr 2009
288a
Secretary Appointed CHRISTOPHER KUANGCHENG GERALD ENG
£ 1.99
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01 Apr 2009
288b
APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
£ 1.99
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16 Oct 2008
RES13
SECTION 175 30/09/2008
£ 1.99
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21 Aug 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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21 Aug 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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06 Aug 2008
288a
Secretary Appointed ANDREA MARGARET THOMAS
£ 1.99
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05 Aug 2008
288b
APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
£ 1.99
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16 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR GEORGE EDWARDS
£ 1.99
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11 Jun 2008
363a
Annual Return (Director's details) made up to 01/06/08
£ 1.99
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27 Feb 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT
£ 1.99
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31 Jan 2008
288a
New Director Appointed
£ 1.99
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16 Oct 2007
CERT15
REDUCTION OF ISSUED CAPITAL
£ 1.99
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16 Oct 2007
OC138
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ 1.99
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16 Oct 2007
RES06
REDUCE ISSUED CAPITAL 11/09/07
£ 1.99
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05 Oct 2007
288b
Director Resigned
£ 1.99
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05 Sep 2007
88(2)R
AD 01/08/07
£ 1.99
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03 Sep 2007
288b
Director Resigned
£ 1.99
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09 Aug 2007
88(2)R
AD 17/07/07
£ 1.99
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03 Jul 2007
363a
Annual Return (Director's details) made up to 01/06/07
£ 1.99
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01 Mar 2007
88(2)R
AD 07/07/06
£ 1.99
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17 Feb 2007
288c
Director's details changed
£ 1.99
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21 Nov 2006
288a
New Secretary Appointed
£ 1.99
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21 Nov 2006
288b
Secretary Resigned
£ 1.99
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15 Nov 2006
288c
Director's details changed
£ 1.99
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26 Jun 2006
288c
Secretary's details changed
£ 1.99
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20 Jun 2006
363a
Annual Return (Director's details) made up to 01/06/06
£ 1.99
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29 Mar 2006
288a
New Director Appointed
£ 1.99
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15 Mar 2006
88(2)R
AD 08/03/06
£ 1.99
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14 Mar 2006
288b
Director Resigned
£ 1.99
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09 Mar 2006
288b
Director Resigned
£ 1.99
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07 Mar 2006
288a
New Director Appointed
£ 1.99
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21 Feb 2006
288a
New Secretary Appointed
£ 1.99
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09 Feb 2006
288b
Secretary Resigned
£ 1.99
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19 Jan 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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01 Dec 2005
CERTNM
Company Name Changed
£ 1.99
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Company number: 02515099
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.C. Adams
Justin Adams
Director
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
28 Feb 2011
BritishMr Y.S. Ali
Yasin Ali
Company Secretary
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
19 Feb 2001
Mr C.W. Coburn
Craig Coburn
Director
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
01 Mar 2006
AmericanMr D. Emery
Dominic Emery
Director
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
01 Aug 2010
BritishMr D.S. Knapp
David Knapp
Director
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
01 Jan 2012
AmericanMr J.W. McKinney
Jerry McKinney
Director
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
01 Oct 2009
AmericanSUNBURY SECRETARIES LIMITED
SUNBURY SECRETARIES LIMITED
Company Secretary
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
01 Jul 2010
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