BP INV3 HOLDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£70M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | |
| Net assets | £69,967,000 | £69,967,000 | |
| Equity | £69,967,000 | £69,967,000 | |
| Average employees | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£69,967,000 £69,967,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£2,171,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. 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 have, at the time of approving the financial statements, a reasonable expectation that the Company and the Group have adequate resources to continue in operating existence for the foreseeable future. Therefore, the Directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BP INV3 HOLDCO LTD · parent
- BP Inv3 Midco Ltd 100%
- BP Inv3 Bidco Ltd 100%
- TWMA Group Limited 100%
- Total Waste Management Alliance Limited 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%
- Dynamic Oilfield Services LLC 100%
- TWMA Finance AS 100%
Significant events
- “As part of our commitment to focusing on our core strengths and driving long-term growth, the Group made the decision to exit the operations of our Solids Control business in the US. The Solids Control business has not met our performance expectations and has faced ongoing challenges in the market and following a strategic review it was decided that exiting this business would allow the us to reallocate resources to areas with greater potential for growth and profitability. Subsequent to the year-end, the Group sold the Solids Control business to the local management team on the 31 January 2025.”
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 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-09-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.