Ltd Facts The UK company register, as filed

Register entry · No. 16397609

BP GAEA LIMITED

Active Private Limited Company Incorporated 22 Apr 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, ENGLAND, TW16 7BP

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BP GAEA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Xinchao Wu Company Director Director 22 Apr 2025 — August 1966 American · Indonesia
SUNBURY SECRETARIES LIMITED Corporate secretary 22 Apr 2025 — — British
BP SECRETARIES LIMITED Corporate secretary 6 Feb 2026 — —
John Ellwood Kennedy Director 18 Feb 2026 — March 1977 British · England
Hardi Solihin Hanafiah Director 18 Feb 2026 — April 1967 Indonesian · Indonesia
Andrew Collins Director 18 Feb 2026 — March 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bp Exploration Operating Company Limited company · 00305943 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BP GAEA LIMITED still trading?

The register shows BP GAEA LIMITED as active.

What does BP GAEA LIMITED do?

It files the industry code 09100 (Support activities for petroleum and natural gas extraction).

When was BP GAEA LIMITED set up?

It was incorporated on 22 April 2025.

When are BP GAEA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BP GAEA LIMITED's next confirmation statement due?

By 5 May 2027.

Who runs BP GAEA LIMITED?

BP GAEA LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. 16933848 PARR RIGGING AND LIFTING SERVICES LTD Active Private Limited Company Inc. 29 Dec 2025 09100 · Support activities for petroleum and natural gas extraction
  2. 16932259 PEAK LONGTON LTD Active Private Limited Company Inc. 27 Dec 2025 09100 · Support activities for petroleum and natural gas extraction
  3. 16931994 POSEIDON ENERGY SERVICES LIMITED Active Private Limited Company Inc. 26 Dec 2025 09100 · Support activities for petroleum and natural gas extraction
  4. 16930617 SYNERGIA INTERNATIONAL LIMITED Active Private Limited Company Inc. 24 Dec 2025 09100 · Support activities for petroleum and natural gas extraction
  5. 16928791 ASH ACCESS LTD Active Private Limited Company Inc. 23 Dec 2025 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House