RCS update : on 08/05/2026
BRITANNIC ENERGY TRADING LIMITED
Active
•01378710
Address
Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Activity
Other business support service activities not elsewhere classified
Incorporation
14/07/1978
Legal information
BRITANNIC ENERGY TRADING LIMITED
Number
01378710
Legal form
Private limited company
Legal situation
normal
Activity
BRITANNIC ENERGY TRADING LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
BRITANNIC ENERGY TRADING LIMITED
55 officers and representatives
Quality: Corporate-secretary
In office since the : 01/07/2010
Address: 1 Chamberlain Square Cs B3 3AX Birmingham
Quality: Director
In office since the : 05/09/2025
Nationality: Irish
Date of birth: 08/1979
Address: Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 01/07/2023
Nationality: Irish
Date of birth: 03/1975
Address: Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 21/02/2024
Nationality: Irish
Date of birth: 09/1978
Address: Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Quality: Director
In office since the : 26/11/2024
Nationality: British
Date of birth: 11/1979
Address: Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Quality: Corporate-secretary
In office since the : 11/02/2026
Address: Chertsey Road TW16 7BP Sunbury On Thames
Quality: Director
In office since the : 13/02/2026
Nationality: Norwegian
Date of birth: 05/1981
Address: Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Former officers
Quality: Director
In office since the : 01/01/2023
Until: 13/02/2026
Nationality: British
Date of birth: 12/1969
Address: Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Quality: Secretary
In office since the : 19/02/2001
Until: 30/06/2010
Address: 15, Highfield Hall AL4 0LE Tyttenhanger
Quality: Secretary
In office since the : 01/10/2003
Until: 01/08/2004
Nationality: British
Address: 34 Butts End Gadebridge HP1 3JH Hemel Hempstead
Quality: Secretary
In office since the : 23/03/2009
Until: 30/06/2010
Address: 12, Queens Road GU1 1UW Guildford, Surrey
Quality: Secretary
Until: 31/01/1995
Nationality: British
Address: 282 Bramhall Lane South Bramhall SK7 3DJ Stockport
Quality: Secretary
In office since the : 11/04/2005
Until: 30/06/2010
Nationality: British
Address: Chertsey Road Sunbury On Thames TW16 7BP Middlesex
Quality: Secretary
In office since the : 01/02/1995
Until: 31/08/1997
Nationality: British
Address: 12 Deans Meadow Dagnall HP4 1RW Berkhamsted
Quality: Secretary
In office since the : 01/08/2004
Until: 11/04/2005
Nationality: Other
Address: Oakview The Green WD3 3HN Croxley Green
Quality: Secretary
In office since the : 01/09/1997
Until: 01/10/2003
Nationality: Other
Address: Oakview The Green WD3 3HN Croxley Green
Quality: Director
In office since the : 01/09/1997
Until: 16/01/1998
Nationality: British
Date of birth: 12/1953
Address: Woodlands Grosvenor Road GU7 1PA Godalming
Ultimate beneficial owners
BRITANNIC ENERGY TRADING LIMITED
Bp International Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Bp International Limited Chertsey Road TW16 7BP Sunbury On Thames
Filling history
BRITANNIC ENERGY TRADING LIMITED
221 documents
Confirmation statement made on 28 September 2025 with updates
Confirmation statement made on 28 September 2025 with updates
02/10/2025
Appointment of Deirdre Ceannt as a director on 5 September 2025
Appointment of Deirdre Ceannt as a director on 5 September 2025
10/09/2025
Statement of capital on 18 August 2025
Statement of capital on 18 August 2025
18/08/2025
Statement by Directors
Statement by Directors
18/08/2025
Solvency Statement dated 11/08/25
Solvency Statement dated 11/08/25
18/08/2025
Resolutions
Resolutions
18/08/2025
Termination of appointment of Michael James Leonard as a director on 18 March 2025
Termination of appointment of Michael James Leonard as a director on 18 March 2025
03/04/2025
Appointment of Ben Ralph Wilkin as a director on 26 November 2024
Appointment of Ben Ralph Wilkin as a director on 26 November 2024
03/12/2024
Confirmation statement made on 28 September 2024 with updates
Confirmation statement made on 28 September 2024 with updates
03/10/2024
Termination of appointment of Sven Roger Boss-Walker as a director on 18 June 2024
Termination of appointment of Sven Roger Boss-Walker as a director on 18 June 2024
27/06/2024
Annual accounts
BRITANNIC ENERGY TRADING LIMITED
42 documents
Full accounts made up to 31 December 2025
26/04/2026
Full accounts made up to 31 December 2024
24/04/2025
Full accounts made up to 31 December 2023
26/04/2024
Full accounts made up to 31 December 2022
28/04/2023
Full accounts made up to 31 December 2021
27/04/2022
Full accounts made up to 31 December 2020
06/05/2021
Full accounts made up to 31 December 2019
27/05/2020
Full accounts made up to 31 December 2018
01/05/2019
Full accounts made up to 31 December 2017
25/04/2018
Full accounts made up to 31 December 2016
03/05/2017
Contact informations
BRITANNIC ENERGY TRADING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Chertsey Road Sunbury On Thames TW16 7BP Middlesex