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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 4
  • 1
    Shelton, Richard John Nicol
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Arbelaez, Felipe
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    BP TRADING LIMITED - 1981-12-31
    icon of addressBp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Sandford, Richard Jennings
    Company Director born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ 2025-07-18
    OF - Director → CIF 0
    icon of calendar 2025-07-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Wayth, Nicholas James
    Oil Company Executive born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 5
    Bausenwein, Matthias
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2022-11-25 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 7
    Anderson, David Thomas
    Oil Company Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2014-02-11
    OF - Director → CIF 0
  • 9
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 10
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 15
    New, Philip Graham
    Oil Company Executive born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Perrie, Martin William
    Company Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Lindenhayn, Mario
    Oil Company Executive born in February 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2022-11-25
    OF - Director → CIF 0
  • 19
    Oliveira Moutinho, Joaquin Fernando
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2021-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

Previous names
BP BIOFUELS UK LIMITED - 2017-11-27
MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    Info
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2017-11-27
    Registered number 05998019
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW6 7BP
    Limited Company
    CIF 1
  • BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    S
    Registered number 05998019
    icon of address., Chertsey Road, Sunbury-on-thames, England, TW16 7BP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    S
    Registered number 05998019
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BP HALIAETUS OFFSHORE WIND LIMITED - 2024-11-20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OFFSHORE WIND 1 LIMITED - 2022-02-02
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2024-03-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-10 ~ 2025-05-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    icon of address7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ 2024-04-08
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-06 ~ 2021-08-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-07-06 ~ 2021-08-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-06 ~ 2024-02-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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