Bp Theta Holdings Limited
Activities of other holding companies n.e.c. · Sunbury On Thames
ActiveUnited KingdomIncorporated 2023Private Limited Company
Financial position
Accounts to 2025-12-31 · USD · Company accounts
Net assets
USD 551,843,000
Cash
—
Turnover
—
Profit / loss
USD 22,770,000
Current assets
—
Creditors < 1 year
USD 37,000
Equity
USD 551,843,000
Average employees
Not available
Balance-sheet trend
USD · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-3112 months · Company · AI-read | 2024-12-31Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | USD 551,843,000 | USD 529,073,000 |
| Equity | USD 551,843,000 | USD 529,073,000 |
| Share capital | USD 500,001,000 | USD 500,001,000 |
| Retained earnings | USD 51,842,000 | USD 29,072,000 |
| Assets | ||
| Fixed assets | USD 30,653,000 | — |
| Investments | USD 30,653,000 | — |
| Debtors | USD 521,227,000 | USD 529,073,000 |
| Liabilities | ||
| Creditors | USD 37,000 | — |
| Creditors within one year | USD 37,000 | — |
| Net current assets | USD 521,190,000 | USD 529,073,000 |
| Assets less current liabilities | USD 551,843,000 | USD 529,073,000 |
| Profit & loss | ||
| Administrative expenses | USD 3,000 | — |
| Operating profit | USD 125,000 | — |
| Interest receivable | USD 22,645,000 | USD 27,126,000 |
| Profit before tax | USD 22,770,000 | USD 27,126,000 |
| Profit / loss | USD 22,770,000 | USD 27,126,000 |
| Operating costs | ||
| Audit fees | — | USD 31,000 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Principal activity
- The company was created to deliver a global vertical legal entity structure for low carbon businesses (onshore wind and solar) to create efficiency, conformity and simplicity of process for future projects
- What it does
- low carbon businesses · onshore wind · solar · legal entity structure (AI keywords)
- Outlook
- The directors aim to maintain the management policies which have resulted in the company's stability in recent years. They believe that the company is in a good position to take advantage of any opportunities which may arise in the future. It is the intention of the directors that the business of the company will continue for the foreseeable future
- Audit
- Subsidiary audit exemption, parent guarantee (s479A)
- Immediate parent
- BP Zeta Holdings Limited · England and Wales
- Accounts
- FRS 101
- Approved
- 2026-08-16, signed by T J Kabir
Borrowings (1)
- Internal Funding Account (IFA) receivable from BP International Limited · from BP International Limited · $521 million (m) · overnight SOFR plus 4 basis points · legally repayable on demand; in practice they have no termination date
Associates & joint ventures (1)
- SJSL · associate · 40.01%
Share classes (1)
- 500 001 000 Ordinary of $1
Principal risks (3)
- Major project delivery
- Geopolitical exposure
- Digital, cyber security and data risk
Events after the year end (2)
- On 13 February 2026 the company made a capital contribution of 5 201 300 in exchange for an allotment of 5 201 300 ordinary shares of $1 each to Shafag (Jabrayil) Solar Limited in exchange for additional ordinary shares.
- On 31 March 2026 the Company approved a further equity injection of up to $41 644 558 in exchange for 41,644 558 ordinary shares of $1 each in Shafag (Jabrayil) Solar Limited.
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
0 outstanding chargesNo charges available in our records.