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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 5
  • 1
    Ismayilov, Emil Isa Oglu
    Born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    De Grove, Matthew Kennedy
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Perrie, Martin William
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → 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 2024-04-11 ~ now
    OF - Secretary → CIF 0
  • 5
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sandford, Richard Jennings
    Company Director born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Jonkergouw, Robert Ferdinand
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Eisenberg, Erin Kate
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-11 ~ 2024-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP KOPPA LIMITED

Previous name
BP HALIAETUS OFFSHORE WIND LIMITED - 2024-11-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP KOPPA LIMITED
    Info
    BP HALIAETUS OFFSHORE WIND LIMITED - 2024-11-20
    Registered number 15635784
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2024-04-11 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.