opendata.bot
Company number
13698426

JERA NEX BP DEVELOPMENT LIMITED

Officer · EXARCHOU, Ioanna and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JERA NEX BP DEVELOPMENT LIMITED
Company number
13698426
Registered office
MYO, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM · 244 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 October 2021
Status
Active
Age
4 years
Previous names
BP LOW CARBON DEVELOPMENT COMPANY LIMITED (to 12 Dec 2025)
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 03/08/2026
Active
director
Appointed 20/01/2025
Active
director
Appointed 20/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bp Alternative Energy Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2021
Bp Iota Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2024
Jera Nex Bp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/04/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/04/2025 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/03/2024 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/04/2025 Controls 3 companies

Serving officers

director Appointed 03/08/2026
director Appointed 20/01/2025
director Appointed 20/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Director appointed EXARCHOU, Ioanna
15/05/2026 Director resigned SANDFORD, Richard Jennings
12/12/2025 Registered name changed BP LOW CARBON DEVELOPMENT COMPANY LIMITED JERA NEX BP DEVELOPMENT LIMITED
01/08/2025 Corporate-secretary resigned SUNBURY SECRETARIES LIMITED
07/04/2025 Person with significant control ceased Bp Iota Holdings Limited
07/04/2025 Person with significant control added Jera Nex Bp Limited
20/01/2025 Director resigned EXARCHOU, Ioanna
20/01/2025 Director appointed MACKEY, Giles Jonathan
20/01/2025 Director appointed LOPEZ, Alfonso Montero
17/12/2024 Director resigned BAUSENWEIN, Matthias
23/05/2024 Director resigned KAMPS, Ina Sophie Barbara
22/05/2024 Director appointed SANDFORD, Richard Jennings
18/03/2024 Person with significant control ceased Bp Alternative Energy Investments Limited
18/03/2024 Person with significant control added Bp Iota Holdings Limited
31/05/2023 Director resigned ANDERSON, David Thomas
31/05/2023 Director appointed BAUSENWEIN, Matthias
22/10/2021 Person with significant control added Bp Alternative Energy Investments Limited
22/10/2021 Director appointed KAMPS, Ina Sophie Barbara
22/10/2021 Director appointed EXARCHOU, Ioanna
22/10/2021 Director appointed ANDERSON, David Thomas

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JERA NEX BP DEVELOPMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of JERA NEX BP DEVELOPMENT LIMITED?
According to the official registry, the company number of JERA NEX BP DEVELOPMENT LIMITED is 13698426.
Where is JERA NEX BP DEVELOPMENT LIMITED registered?
The registered office is MYO, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM.
Who runs JERA NEX BP DEVELOPMENT LIMITED?
EXARCHOU, Ioanna is listed among the officers of JERA NEX BP DEVELOPMENT LIMITED.
What is the SIC code of JERA NEX BP DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls JERA NEX BP DEVELOPMENT LIMITED?
Bp Alternative Energy Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JERA NEX BP DEVELOPMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About JERA NEX BP DEVELOPMENT LIMITED (13698426)

JERA NEX BP DEVELOPMENT LIMITED is a private limited company incorporated on 22 October 2021 and registered in the United Kingdom under company number 13698426. Its registered office is at MYO, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Bp Alternative Energy Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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