| Company Name | Bp Aberdeen Hydrogen Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | SC725848 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2022(2 years, 1 month ago) |
| Previous Name | Aghoco 2175 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Gale Dawn Beattie |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(same day as company formation) |
| Role | Director Of Commissioning |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Aberdeen City Council Marischal College Broad Street Aberdeen AB10 1AB Scotland |
| Director Name | Ms Hanna Hofer |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Witan Gate House 500 - 600 Witan Gate Milton Keynes Buckinghamshire MK9 1ES |
| Director Name | Ian William Hunter |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Building F Chertsey Road Sunbury On Thames Middlesex TW16 7LN |
| Director Name | Oliver Paul Taylor |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. James's Square London SW1Y 4PD |
| Director Name | Ms Katharine Anne Helen Butler |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(same day as company formation) |
| Role | Financial Accountant |
| Country of Residence | Scotland |
| Correspondence Address | North Sea Headquarters 1 Wellheads Avenue Aberdeen Aberdeenshire AB21 7PB Scotland |
| Director Name | Mr David Dunne |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 February 2024(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Chief Officer Strategic Place Planning |
| Country of Residence | Scotland |
| Correspondence Address | C/O Aberdeen City Council Marischal College Broad Street Aberdeen AB10 1AB Scotland |
| Director Name | Mr Steven John Whyte |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2022(same day as company formation) |
| Role | Director Of Resources |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Aberdeen City Council Marischal College Broad Street Aberdeen AB10 1AB Scotland |
Location
| Registered Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 10 August 2023 | Director's details changed for Katharine Anne Helen Butler on 10 August 2023 (2 pages) |
|---|---|
| 1 August 2023 | Statement of capital following an allotment of shares on 28 July 2023
|
| 1 August 2023 | Statement of capital following an allotment of shares on 28 July 2023
|
| 5 June 2023 | Accounts for a small company made up to 31 March 2023 (17 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (5 pages) |
| 16 January 2023 | Registered office address changed from Bp North Sea Headquarters 1-4 Wellheads Avenue Dyce Aberdeen Scotland AB21 7PB United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL on 16 January 2023 (1 page) |
| 28 June 2022 | Resolutions
|
| 27 June 2022 | Statement of capital following an allotment of shares on 24 June 2022
|
| 14 March 2022 | Memorandum and Articles of Association (19 pages) |
| 14 March 2022 | Resolutions
|
| 11 March 2022 | Company name changed aghoco 2175 LIMITED\certificate issued on 11/03/22
|
| 10 March 2022 | Incorporation Statement of capital on 2022-03-10
|