BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

Company summary

Company number: 05998019
Status: ACTIVE
Incorporated / age: 14 November 200619 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Activities of head offices
Previous company names
BP BIOFUELS UK LIMITED
MEADHURST SERVICES (NO.2) LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE Registration number 15329325	Secretary	06 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE Registration number 7158629	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
KIRTON, Nathan Akira ACTIVE	Director	13 May 2026		England	May 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
OVION, Sarah Marie Juliette ACTIVE	Director	13 May 2026		United Kingdom	May 1977	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SHELTON, Richard John Nicol ACTIVE	Director	10 Jul 2025		United Kingdom	March 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	22 Nov 2006	30 Jun 2010			4, Wrights Cottages, Church Lane, Chalfont St Peter, Bucks, SL9 9RP, England
ELVIDGE, Janet RESIGNED	Secretary	15 Jun 2007	21 Jul 2008			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LADEGA, Aderemi RESIGNED	Secretary	14 Nov 2006	15 Jun 2007			62 Lorne Gardens, Croydon, CR0 7RY
THOMAS, Andrea Margaret RESIGNED	Secretary	21 Jul 2008	23 Mar 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
ANDERSON, David Thomas RESIGNED	Director	11 Feb 2014	30 Jun 2023	United Kingdom	November 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ARBELAEZ, Felipe RESIGNED	Director	25 Nov 2022	20 Apr 2026	England	August 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BAUSENWEIN, Matthias RESIGNED	Director	25 Nov 2022	17 Dec 2024	Spain	October 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
EMERY, Dominic, Dr RESIGNED	Director	08 Mar 2011	11 Feb 2014	England	February 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FEARNLEY, Robert Carl RESIGNED	Director	01 Jun 2007	08 Mar 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	17 Nov 2014	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LINDENHAYN, Mario RESIGNED	Director	26 Jan 2015	25 Nov 2022	Brazil	February 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LITTLE, Adam Charles RESIGNED	Director	14 Nov 2006	01 Jun 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
NEW, Philip Graham RESIGNED	Director	15 Jun 2007	31 Dec 2014	England	August 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
OLIVEIRA MOUTINHO, Joaquin Fernando RESIGNED	Director	30 Sep 2020	19 Oct 2021	United States	January 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PERRIE, Martin William RESIGNED	Director	19 Oct 2021	01 Aug 2025	England	September 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SANDFORD, Richard Jennings RESIGNED	Director	22 Jul 2025	01 Aug 2025	England	August 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SANDFORD, Richard Jennings RESIGNED	Director	17 Dec 2024	18 Jul 2025	England	August 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	14 Nov 2006	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
THORNTON, Terence Michael RESIGNED	Director	17 Nov 2014	07 Nov 2016	United Kingdom	June 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WAYTH, Nicholas James RESIGNED	Director	07 Nov 2016	30 Sep 2020	England	July 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Registration number: 15329325
Role: Secretary
Appointed on: 06 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England