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BP LAMBDA HOLDINGS LIMITED

ACTIVE

Company number: 14860102
Incorporated: 2023-05-10
Last updated: 12 Sept 2026
Registered office: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, ENGLAND
SIC: 64209

No share issues or funding rounds.

Shareholders (as of 2026-05-09)

Shareholder	Share class	Shares	Holding
BP ETA HOLDINGS LIMITEDCORP	1.00, ORDINARY	500,001,000	100.0%

Similar Companies by Industry

Active companies with the same SIC code: 64209 (Activities of other holding companies n.e.c.).

Financial Data

No accounts data available

Fundraising by Year

Active Officers (4)

Bp Secretaries Limited

corporate-secretarysince 2026-02-11

Sunbury Secretaries Limited

corporate-secretarysince 2023-05-10

ASHFORD TRUCKSTOP FREEHOLD LIMITED AUTINO HOLDINGS LIMITED AUTINO LIMITED BP ADUA LIMITED BP ADUA OPERATING COMPANY LIMITED BP AGUNG I LIMITED BP AGUNG II LIMITED BP BIOFUELS INVESTMENTS LIMITED BP CCUS UK LTD BP CCUS UK NEP LIMITED BP ENERGY COMPANY OF KIRKUK LIMITED BP ETA HOLDINGS LIMITED BP EXPLORATION (CARIBBEAN) LIMITED BP EXPLORATION (UZBEKISTAN) LIMITED BP EXPLORATION MEDITERRANEAN LIMITED BP EXPLORATION SERVICES INDIA LIMITED BP GAEA II LIMITED BP GAEA LIMITED BP GAMMA HOLDINGS LIMITED BP GLOBAL SOLUTIONS LIMITED BP HOLDINGS IRAQ LTD BP HYDROGEN AND CCS DEVELOPMENT COMPANY LIMITED BP INTEGRATED SOLUTIONS LIMITED BP IOTA HOLDINGS LIMITED BP KAPPA HOLDINGS LIMITED BP KOPPA LIMITED BP MOTION HOLDINGS LIMITED BP NZT POWER HOLDINGS LIMITED BP OMAN H2 LIMITED BP RETAIL PROPERTIES LIMITED BP SECRETARIES LIMITED BP THETA HOLDINGS LIMITED BP UK FATIMA LIMITED BP UK RETAINED HOLDINGS LIMITED BP ZETA HOLDINGS LIMITED CASTROL HOLDINGS AMERICAS LIMITED CASTROL HOLDINGS INTERNATIONAL LIMITED EXMOOR NOMINEE LIMITED EXMOOR PROPERTIES GP LIMITED FOTECH GROUP LIMITED GTA FPSO COMPANY LTD H2 TEESSIDE LIMITED LOW CARBON FRIENDS LIMITED OPEN ENERGI LIMITED OPEN ENERGY LTD PULS8 LTD ROPEMAKER DEANSGATE LIMITED ROPEMAKER PROPERTIES LIMITED STRYDE INTERNATIONAL LIMITED

Helene Goddings

directorsince 2026-06-01

Carolina Ivern

directorsince 2026-06-01

PSCs (1)

Bp Eta Holdings LimitedCORP

Corporate entity person with significant control · Notified: 2023-05-10

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Resigned Officers(5)

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These are the directors and secretaries who have left BP LAMBDA HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Matthew De grove resigned 2024-01-04

Martin Towns resigned 2026-05-26

Andrew Lane resigned 2024-12-11

Timothy King resigned 2026-06-04

Nicholas Evans resigned 2024-01-04