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Name	BP Iota Holdings Limited
Address	Chertsey Road Sunbury On Thames TW16 7BP
VAT ID	no VAT ID available
Company No.	14860361 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bp Zeta Holdings Limited Status: Active Notified: 10/05/2023 Company Registration: 14846404 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Evans, Nicholas John Charles Sunbury On Thames, Middlesex, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horner, Giles Andrew Sunbury On Thames, England Status: Active Notified: 25/06/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shelton, Richard John Nicol Sunbury On Thames, England Status: Active Notified: 25/06/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 10/05/2023 Role: Secretary Nationality: British

Bausenwein, Matthias Sunbury On Thames, England Status: Ceased Notified: 21/08/2023 Ceased: 17/12/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German

De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 21/08/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eisenberg, Erin Kate Sunbury On Thames, England Status: Ceased Notified: 21/08/2023 Ceased: 18/06/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Evans, Nicholas John Charles, Mr. Sunbury On Thames, England Status: Ceased Notified: 10/05/2023 Ceased: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Exarchou, Ioanna Sunbury On Thames, England Status: Ceased Notified: 21/08/2023 Ceased: 20/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek

Mackey, Giles Jonathan Sunbury On Thames, England Status: Ceased Notified: 20/01/2025 Ceased: 26/06/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sandford, Richard Jennings Sunbury On Thames, England Status: Ceased Notified: 17/12/2024 Ceased: 26/06/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB BP Koppa Limited Status: Ceased Notified: 11/04/2024 Ceased: 19/11/2024 Companies House Number: 15635784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP LOW Carbon Development Company Limited Status: Ceased Notified: 18/03/2024 Ceased: 07/04/2025 Companies House Number: 13698426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LOW Carbon Energy Holding Company Limited Status: Ceased Notified: 11/10/2024 Ceased: 07/04/2025 Companies House Number: 16012931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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