BP INV3 HOLDCO LTD
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Cash
—
Latest balance sheet
Net assets
£70m
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Notwithstanding the Group's net current liability position, and as described above, the ongoing conflict involving the United States, Israel and Iran gives rise to a material uncertainty related to going concern, due to the potential impact on the Group's operations and trading performance
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Energy 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 | — | — | — | — | |
| Profit before tax | £2,171,000 | £0 | — | — | |
| Net profit | £2,171,000 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £69,967,000 | £69,967,000 | £69,967,000 | 0% | |
| Net assets | £69,967,000 | £69,967,000 | £69,967,000 | 0% | |
| Equity | £69,967,000 | £69,967,000 | £69,967,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Notwithstanding the Group's net current liability position, and as described above, the ongoing conflict involving the United States, Israel and Iran gives rise to a material uncertainty related to going concern, due to the potential impact on the Group's operations and trading performance”
Group structure
- BP INV3 HOLDCO LTD · parent
- BP Inv3 Midco Ltd 100%
- BP Inv3 Bidco Ltd 100%
- TWMA Group Ltd 100%
- Total Waste Management Alliance Ltd 100%
- TWMA Middle East Limited 100%
- Total Waste Management International Ltd 100%
- TWMA Egypt for Oil Services S.A.E. 100%
- TWMA Norge AS 100%
- Total Waste Management Nigeria Limited 100%
- Total Waste Management Alliance Incorporated 100%
- BP Inv3 US Bidco LLC 100%
- TWMA Finance AS 100%
Significant events
- “Subsequent to the year-end, the Group completed a re-financing of its existing facilities through the issue of a new 3 year $72m Nordic Bond (NB).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKER, Mark Johnstone | Secretary | 2019-07-31 | — | — |
| CHAICHIAN, Mark Ramin | Director | 2017-04-03 | Sep 1977 | British |
| CONNOLLY, Joseph Adam | Director | 2017-04-03 | Jun 1978 | British |
| WALKER, Mark Johnstone | Director | 2024-05-14 | Nov 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, George Graeme | Secretary | 2018-06-07 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Buckthorn Partners Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-04-03 | Ceased 2017-04-03 |
| Bp Inv3 Topco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-03 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-15 | SH01 | capital | Capital allotment shares | |
| 2022-10-05 | CH03 | officers | Change person secretary company with change date | |
| 2022-10-05 | CH01 | officers | Change person director company with change date | |
| 2022-10-05 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.