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BRITANNIC ENERGY TRADING LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 01378710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- BOSS-WALKER, Sven Roger
- LEONARD, Michael James
- SHEIKH, Mohamed Imran
- SKINNER-REID, Elaine Patricia
- STAUNTON, Niamh Marie
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-14
- Age Of Company 1978-07-14 45 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARBORUNDUM RESISTANT MATERIALS LIMITED
- Legal Entity Identifier (LEI)
- 549300ZDBUCTRBOPM023
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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BRITANNIC ENERGY TRADING LIMITED Company Description
- BRITANNIC ENERGY TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 01378710. Its current trading status is "live". It was registered 1978-07-14. It was previously called CARBORUNDUM RESISTANT MATERIALS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Chertsey Road .
Get BRITANNIC ENERGY TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannic Energy Trading Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1978-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-11) - RESOLUTIONS
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legacy (2024-04-11) - CAP-SS
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legacy (2024-04-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-04-11) - SH19
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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accounts-with-accounts-type-full (2023-04-28) - AA
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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confirmation-statement-with-no-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-27) - AA
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change-person-director-company-with-change-date (2022-11-02) - CH01
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confirmation-statement-with-updates (2022-10-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-14) - SH19
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capital-allotment-shares (2022-09-06) - SH01
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capital-allotment-shares (2022-09-02) - SH01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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legacy (2022-04-29) - SH20
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legacy (2022-04-29) - CAP-SS
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resolution (2022-04-29) - RESOLUTIONS
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capital-allotment-shares (2022-04-20) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-04-29) - SH19
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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second-filing-capital-allotment-shares (2022-03-23) - RP04SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-08) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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capital-allotment-shares (2021-09-17) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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capital-allotment-shares (2021-01-12) - SH01
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capital-allotment-shares (2021-12-08) - SH01
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accounts-with-accounts-type-full (2021-05-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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accounts-with-accounts-type-full (2020-05-27) - AA
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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capital-allotment-shares (2020-12-04) - SH01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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statement-of-companys-objects (2019-07-18) - CC04
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capital-allotment-shares (2019-01-28) - SH01
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capital-allotment-shares (2019-04-04) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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accounts-with-accounts-type-full (2018-04-25) - AA
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capital-allotment-shares (2018-03-09) - SH01
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confirmation-statement-with-updates (2018-09-28) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-14) - SH01
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capital-allotment-shares (2017-10-25) - SH01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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accounts-with-accounts-type-full (2013-04-26) - AA
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change-person-director-company-with-change-date (2013-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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accounts-with-accounts-type-full (2012-04-27) - AA
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accounts-amended-with-accounts-type-full (2012-05-28) - AAMD
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-person-director-company-with-change-date (2012-08-07) - CH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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appoint-person-director-company-with-name (2010-04-16) - AP01
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accounts-with-accounts-type-full (2010-04-30) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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termination-secretary-company (2010-10-02) - TM02
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termination-director-company-with-name (2010-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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resolution (2010-12-01) - RESOLUTIONS
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termination-director-company-with-name (2010-12-13) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-06) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-02-29) - 288a
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legacy (2008-02-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-02-28) - 288a
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accounts-with-accounts-type-full (2007-04-11) - AA
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memorandum-articles (2007-08-22) - MEM/ARTS
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legacy (2007-02-27) - 288a
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legacy (2007-12-05) - 288c
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legacy (2007-12-11) - 288b
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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legacy (2006-07-18) - 288a
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-07-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288a
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legacy (2005-11-02) - 363a
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legacy (2005-09-20) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
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legacy (2005-04-19) - 288b
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-01-17) - 288b
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legacy (2005-01-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363a
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legacy (2004-08-10) - 288b
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legacy (2004-08-10) - 288a
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-03-13) - 288c
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legacy (2004-02-16) - 287
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legacy (2004-01-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-07) - 288b
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legacy (2003-10-22) - 363a
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-05-15) - 288a
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legacy (2003-10-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363a
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legacy (2002-05-24) - 288a
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legacy (2002-05-24) - 288b
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accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-12-13) - 288a
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legacy (2001-12-13) - 288b
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legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363a
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resolution (2000-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-11) - AA
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288a
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accounts-with-accounts-type-full (1999-04-13) - AA
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legacy (1999-05-04) - 288c
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resolution (1999-07-13) - RESOLUTIONS
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legacy (1999-10-29) - 363a
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legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-26) - 288b
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legacy (1998-02-01) - 288a
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-10-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-16) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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memorandum-articles (1997-12-05) - MEM/ARTS
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legacy (1997-09-11) - 288a
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legacy (1997-09-10) - 288b
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legacy (1997-06-26) - 287
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legacy (1997-04-10) - 123
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resolution (1997-04-10) - RESOLUTIONS
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legacy (1997-03-06) - 288c
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legacy (1997-09-24) - 288a
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legacy (1997-10-21) - 363a
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legacy (1997-04-10) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-08-08) - RESOLUTIONS
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legacy (1996-04-10) - 288
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accounts-with-accounts-type-dormant (1996-08-05) - AA
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memorandum-articles (1996-08-08) - MEM/ARTS
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certificate-change-of-name-company (1996-08-08) - CERTNM
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legacy (1996-08-12) - 123
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resolution (1996-08-12) - RESOLUTIONS
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legacy (1996-08-12) - 88(2)R
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legacy (1996-08-21) - 288
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legacy (1996-10-07) - 288a
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legacy (1996-10-10) - 363a
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legacy (1996-10-08) - 288a
keyboard_arrow_right 1995
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resolution (1995-03-01) - RESOLUTIONS
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legacy (1995-10-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-02) - 288
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memorandum-articles (1995-03-01) - MEM/ARTS
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legacy (1995-03-01) - 287
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legacy (1995-03-01) - 288
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accounts-with-accounts-type-dormant (1995-08-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-09) - AA
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legacy (1994-10-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363s
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accounts-with-accounts-type-dormant (1993-07-21) - AA
keyboard_arrow_right 1992
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resolution (1992-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-18) - AA
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legacy (1992-10-29) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-10-30) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-10-24) - 363a
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certificate-change-of-name-company (1990-08-31) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-10-04) - 288
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 363
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legacy (1989-07-14) - 288
keyboard_arrow_right 1988
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legacy (1988-06-06) - 287
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legacy (1988-11-10) - 363
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accounts-with-accounts-type-full (1988-11-10) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-30) - AA
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legacy (1987-09-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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legacy (1986-10-15) - 288
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legacy (1986-10-29) - 363
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accounts-with-accounts-type-full (1986-10-29) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-07-06) - MISC