BP ABERDEEN HYDROGEN ENERGY LIMITED

BP ABERDEEN HYDROGEN ENERGY LIMITED is an active private limited company, incorporated on 10 March 2022. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BP ABERDEEN HYDROGEN ENERGY LIMITED previously had the company name AGHOCO 2175 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BISHOP'S COURT
Address Line 2	29 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB10 1YL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	07/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 11/03/2022 onwards:

BP ABERDEEN HYDROGEN ENERGY LIMITED

Prior to 11/03/2022:

AGHOCO 2175 LIMITED

Directors

(The company's officers)

GALE DAWN BEATTIE

(~54 year old British national)

C/O ABERDEEN CITY COUNCIL MARISCHAL COLLEGE, BROAD STREET, ABERDEEN, AB10 1AB

Current Director
Gives occupation as DIRECTOR OF COMMISSIONING
Usually resident in UNITED KINGDOM

Appointed on 10/03/2022

MS KATHARINE ANNE HELEN BUTLER

(~49 year old British national)

NORTH SEA HEADQUARTERS 1 WELLHEADS AVENUE, ABERDEEN, ABERDEENSHIRE, AB21 7PB

Current Director
Gives occupation as FINANCIAL ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 10/03/2022

MR DAVID DUNNE

(~48 year old Irish national)

C/O ABERDEEN CITY COUNCIL MARISCHAL COLLEGE, BROAD STREET, ABERDEEN, AB10 1AB, SCOTLAND

Current Director
Gives occupation as CHIEF OFFICER STRATEGIC PLACE PLANNING
Usually resident in SCOTLAND

Appointed on 08/02/2024

MS HANNA HOFER

(~51 year old Austrian national)

WITAN GATE HOUSE 500 - 600 WITAN GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1ES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2022

IAN WILLIAM HUNTER

(~40 year old British national)

BUILDING F CHERTSEY ROAD SUNBURY ON THAMES, MIDDLESEX, TW16 7LN

Current Director
Gives occupation as BUSINESS DEVELOPMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/03/2022

OLIVER PAUL TAYLOR

(~39 year old British national)

1 ST. JAMES'S SQUARE, LONDON, SW1Y 4PD

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 10/03/2022

Connections

(Shared officers)

ASSOCIATION OF CONVENIENCE STORES LIMITED

MS HANNA HOFER

BP EXPRESS SHOPPING LIMITED

MISS HANNA HOFER

BP OIL LOGISTICS UK LIMITED

MISS HANNA HOFER

BP OIL UK LIMITED

MISS HANNA HOFER

BP RETAIL PROPERTIES LIMITED

MISS HANNA HOFER

EXMOOR NOMINEE LIMITED

MISS HANNA HOFER

EXMOOR PROPERTIES GP LIMITED

MS HANNA HOFER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)