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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2007-06-15 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Bausenwein, Matthias
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Emery, Dominic, Dr
    Oil Company Executive born in February 1963
    Individual (16 offsprings)
    Officer
    2011-03-08 ~ 2014-02-11
    OF - Director → CIF 0
  • 5
    Perrie, Martin William
    Company Director born in September 1974
    Individual (25 offsprings)
    Officer
    2021-10-19 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2006-11-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Lindenhayn, Mario
    Oil Company Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2022-11-25
    OF - Director → CIF 0
  • 8
    Wayth, Nicholas James
    Oil Company Executive born in July 1973
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Arbelaez, Felipe
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Shelton, Richard John Nicol
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, David Thomas
    Oil Company Executive born in November 1964
    Individual (18 offsprings)
    Officer
    2014-02-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (60 offsprings)
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Sandford, Richard Jennings
    Company Director born in August 1971
    Individual (65 offsprings)
    Officer
    2024-12-17 ~ 2025-07-18
    OF - Director → CIF 0
    2025-07-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Ali, Yasin Stanley, Mr.
    Individual (269 offsprings)
    Officer
    2006-11-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-06-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 16
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 17
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2006-11-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 18
    New, Philip Graham
    Oil Company Executive born in August 1962
    Individual (10 offsprings)
    Officer
    2007-06-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (68 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 20
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual (21 offsprings)
    Officer
    2014-11-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 21
    Oliveira Moutinho, Joaquin Fernando
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2021-10-19
    OF - Director → CIF 0
  • 22
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (48 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    BP SECRETARIES LIMITED
    HYGREEN TEESSIDE LIMITED - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

Period: 2017-11-27 ~ now
Company number: 05998019
Registered names
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15 06383208... (more)
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
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 4 months). 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
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW6 7BP
    Limited Company
    CIF 1
  • BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
    S
    Registered number 05998019
    ., 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
    Chertsey 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 12
  • 1
    BP KOPPA LIMITED
    - now 15635784
    BP HALIAETUS OFFSHORE WIND LIMITED
    - 2024-11-20 15635784
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BP LOW CARBON DEVELOPMENT COMPANY LIMITED - now
    BP LOW CARBON DEVELOPMENT COMPANY LIMITED
    - 2025-12-12 13698426
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-10-22 ~ 2024-03-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BP NORTH EAST OFFSHORE WIND LIMITED - now
    BP NORTH EAST OFFSHORE WIND LIMITED
    - 2025-12-12 14789320
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-10 ~ 2025-05-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    KINGSTON RESEARCH LIMITED
    06894585
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 5
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED
    15604635
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
    - now 09494479 10849739... (more)
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
    - 2018-02-02 09494479 10849739... (more)
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    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
  • 7
    MONA OFFSHORE WIND HOLDINGS LIMITED
    13497268 13497263
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 2025-07-23
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MONA OFFSHORE WIND LIMITED
    13497266
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-06 ~ 2021-08-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    MORGAN OFFSHORE WIND HOLDINGS LIMITED
    13497263 13497268
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 2025-07-23
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MORGAN OFFSHORE WIND LIMITED
    13497271
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
  • 11
    MORVEN OFFSHORE WIND HOLDINGS LIMITED
    - now 13789822
    OFFSHORE WIND 1 LIMITED
    - 2022-02-02 13789822 13792251
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ 2025-07-23
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SHAFAG (JABRAYIL) SOLAR LIMITED
    14708857
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-06 ~ 2024-02-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.