BP GAS & POWER INVESTMENTS LIMITED
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Cash
£3k
USD 4,000
-6.8% vs 2024
Net assets
£152m
USD 204,772,000
-4.3% vs 2024
Employees
0
Average over period
Profit before tax
£3.9m
USD 5,287,000
+173.1% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£4,067,305 | -£1,835,403 | £4,602,597 | +350.8% | |
| Profit before tax | -£10,635,394 | -£5,370,105 | £3,923,562 | +173.1% | |
| Net profit | -£10,635,394 | -£5,370,105 | £3,910,946 | +172.8% | |
| Cash | — | £3,184 | £2,968 | -6.8% | |
| Total assets less current liabilities | £33,926,106 | £158,788,602 | £151,964,378 | -4.3% | |
| Net assets | £33,926,106 | £158,788,602 | £151,964,378 | -4.3% | |
| Equity | £33,926,106 | £158,788,602 | £151,964,378 | -4.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -12.0% | -1.2% | 3.0% | |
| Gearing (liabilities / total assets) | 79.0% | 4.5% | 12.6% | |
| Current ratio | 0.00x | 0.07x | 0.02x | |
| Interest cover | -0.62x | -0.52x | 6.78x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BP GAS & POWER INVESTMENTS LIMITED · parent
- Açu Trucked LNG S.A. 100%
- UTE GNA II Geração De Energia S.A. 33.5%
- Xin Ying Energy Marketing Co. Ltd. 50%
- Zhejiang Yingneng LNG Company Ltd. 51%
Significant events
- “On 27 March 2026, the company made a capital injection of $4,230,306 in Jiangsu Huadian Ganyu LNG Co. Ltd., of which the company has a 10% interest.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BP SECRETARIES LIMITED | Corporate Secretary | 2026-02-06 | — | — |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2019-08-22 | — | — |
| JONES, Gareth Mark | Director | 2019-08-22 | Jan 1973 | British |
| O'SULLIVAN, Jonathan Richard | Director | 2025-11-01 | Jun 1983 | British |
| WU, Yue | Director | 2023-10-09 | Jan 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRA, Federica | Director | 2020-07-01 | 2023-10-09 |
| HARRISON, Robert John | Director | 2023-10-09 | 2025-11-01 |
| HARRISON, Robert John | Director | 2019-08-22 | 2021-04-19 |
| KING, Timothy | Director | 2021-04-19 | 2023-10-09 |
| KNIPE, David William | Director | 2019-08-22 | 2020-07-01 |
| LAWSON, Robert Stephen | Director | 2019-08-22 | 2020-01-13 |
| PALMER, Anthony Francis | Director | 2019-08-22 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bp International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-08 | Active |
| Britannic Strategies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-22 | Ceased 2020-09-08 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | SH01 | capital | Capital allotment shares | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-08 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.