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Name

BP Biofuels Brazil Investments Limited
Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 07540266 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Asia Pacific Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01094398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Peters, Carl Sunbury On Thames Status: Active Notified: 26/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 23/02/2011 Role: Secretary Nationality: British
    Thomsen, Martin Andres Sunbury On Thames, Middlesex Status: Active Notified: 31/05/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Dunn, Nigel Clifford Sunbury On Thames Status: Ceased Notified: 26/02/2024 Ceased: 31/01/2025 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Emery, Dominic, Dr Sunbury On Thames, United Kingdom Status: Ceased Notified: 23/02/2011 Ceased: 11/02/2014 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Lindenhayn, Mario Sunbury On Thames Status: Ceased Notified: 26/01/2015 Ceased: 02/10/2023 Date of Birth: 02/1964 Occupation: Oil Company Executive Role: Director Country of Residence: Brazil Nationality: Brazilian,German
    Oliveira Moutinho, Joaquin Fernando Sunbury On Thames Status: Ceased Notified: 30/09/2020 Ceased: 01/02/2024 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Portuguese,American