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Britannic Energy Trading Limited

Britannic Energy Trading Limited is an active company incorporated on 14 July 1978 with the registered office located in Sunbury-on-Thames, Surrey. Britannic Energy Trading Limited was registered 47 years ago.
Status
Active
Active since 29 years ago
Company No
01378710
Private limited company
Age
47 years
Incorporated 14 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Britannic Energy Trading Limited
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
02074964000
Email
Unreported
Website
Bp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael James Leonard
Director • American • Lives in England • Born in Aug 1970
Niamh Marie Staunton
Director • Irish • Lives in England • Born in Sep 1978
Sven Roger Boss-Walker
Director • Australian • Lives in England • Born in Aug 1977
Elaine Patricia Skinner-Reid
Director • Irish • Lives in England • Born in Mar 1975
Mohamed Imran Sheikh
Director • British • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britannic Trading Limited
Sven Roger Boss-Walker, Michael James Leonard, and 5 more are mutual people.
Active
Britannic Strategies Limited
Sven Roger Boss-Walker, Elaine Patricia Skinner-Reid, and 3 more are mutual people.
Active
BP Oil International Limited
Sven Roger Boss-Walker, Elaine Patricia Skinner-Reid, and 2 more are mutual people.
Active
BP Gas Marketing Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
The BP Share Plans Trustees Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
BP Finance P.L.C
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
BP Poseidon Limited
Elaine Patricia Skinner-Reid and Sunbury Secretaries Limited are mutual people.
Active
BP New Ventures Middle East Limited
Niamh Marie Staunton and Sunbury Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£182.12M
Increased by £8.04M (+5%)
Turnover
-£92K
Decreased by £496K (-123%)
Employees
Unreported
Same as previous period
Total Assets
£336.46M
Decreased by £508.43M (-60%)
Total Liabilities
-£28.8M
Decreased by £225.81M (-89%)
Net Assets
£307.66M
Decreased by £282.62M (-48%)
Debt Ratio (%)
9%
Decreased by 21.58% (-72%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Michael James Leonard Resigned
5 Months Ago on 18 Mar 2025
Ben Ralph Wilkin Appointed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Sven Roger Boss-Walker Resigned
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Niamh Marie Staunton Appointed
1 Year 6 Months Ago on 21 Feb 2024
Brian Michael Puffer Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Sharon Hyman Weintraub Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Resolutions
Submitted on 18 Aug 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Solvency Statement dated 11/08/25
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Michael James Leonard as a director on 18 March 2025
Submitted on 3 Apr 2025
Appointment of Ben Ralph Wilkin as a director on 26 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Sven Roger Boss-Walker as a director on 18 June 2024
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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