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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Anderson, David Thomas
    Oil Company Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    BP TRADING LIMITED - 1981-12-31
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Downer, John William
    Tax Adviser born in July 1949
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Campbell, David
    Commercial Manager born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 4
    Feil, Richard Lovell, Dr
    Commercial Manager born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Gates, Stephen Frye
    Business Executive born in May 1946
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Percy, Steven Wellesley
    Business Manager born in October 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 7
    Morgan, John Stewart
    Oil Company Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Baxter, Graham Garfield
    Commercial Manager born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2017-06-21
    OF - Director → CIF 0
  • 10
    Butler, Basil Richard Ryland
    Managing Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 11
    Verstappen, Dominique Martin Caroline
    Tax Lawyer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Adams, Justin Charles Maclennan
    Head Of Emerging Business & Ventures born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 13
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 14
    Edwards, George Leland
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Shah, Dipesh Jayantilal
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Coburn, Craig William
    Ae Spu Controller born in May 1964
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Hunt, Christopher Barton
    Energy Executive born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Watts, Julian John
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 19
    Grant, David William John
    Lawyer born in December 1952
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 20
    Tooley, Roy Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 21
    Knapp, David Stanford
    Oil Company Executive born in August 1965
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 22
    Brannigan, Stuart Patrick
    Oil Company Executive born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Folse, Laura Waters
    Oil Company Executive born in September 1958
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Hedley, Christopher John, Dr
    Md & Chief Executive Officer born in March 1949
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 25
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 26
    Landis, Katrina Ann
    Oil Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2010-08-01
    OF - Director → CIF 0
  • 27
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    icon of calendar 2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 28
    Grote, Byron Elmer, Dr
    Oil Company Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Allen, David Christopher, Dr
    Oil Company Executive born in July 1954
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 30
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 31
    Peevor, Brian
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 32
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 33
    Mckinney, Jerry William
    Solar Company Executive born in October 1962
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 34
    Noel, Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 35
    Westwell, Stephen
    Chief Executive Officer born in May 1958
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 36
    Brebner, Graeme David Albert
    Lawyer born in October 1952
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 37
    Stidman, Eric Bern
    Oil Company Executive born in June 1973
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2020-09-07
    OF - Director → CIF 0
parent relation
Company in focus

BP ALTERNATIVE ENERGY HOLDINGS LIMITED

Previous names
SORTPICK LIMITED - 1991-01-30
BP SOLAR HOLDINGS LIMITED - 2005-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP ALTERNATIVE ENERGY HOLDINGS LIMITED
    Info
    SORTPICK LIMITED - 1991-01-30
    BP SOLAR HOLDINGS LIMITED - 1991-01-30
    Registered number 02515099
    icon of addressC/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2022-07-06 (32 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.