Bp Biofuels Brazil Investments Limited
Activities of head offices · Sunbury On Thames
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Asia Pacific Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128322423People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2011-02-23 · 15 yrs
Show 9 historical appointments
ND
Nigel DunnResigned director
Resigned 2024-02-26 · Oil Company Executive
MT
Martin ThomsenResigned director
Resigned 2023-05-31 · 2 yrs · Company Director
JO
Joaquin Oliveira MoutinhoResigned director
Resigned 2020-09-30 · 3 yrs · Company Director
NW
Nicholas WaythResigned director
Resigned 2016-11-07 · 3 yrs · Oil Company Executive
ML
Mario LindenhaynResigned director
Resigned 2015-01-26 · 8 yrs · Oil Company Executive
RM
Roderick MasonResigned director
Resigned 2015-01-26 · 1 yr · Oil Company Executive
DA
David AndersonResigned director
Resigned 2014-02-11 · 9 yrs · Oil Company Executive
DE
Dominic EmeryResigned director
Resigned 2011-02-23 · 2 yrs · Oil Company Executive
PN
Philip NewResigned director
Resigned 2011-02-23 · 3 yrs · Oil Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active