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Britannic Energy Trading Limited

01378710

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Incorporated 14/07/1978

Previously known as

Carborundum Resistant Materials Limited · until 09/08/1996
Carborundum Company Limited(The) · until 01/09/1990
Carborundum Data Systems Limited · until 23/10/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Sunbury Secretaries Limited

secretary · Since 01/07/2010

BRITISH

Also on 318 other boards

Elaine Patricia Skinner-Reid

director · Since 01/07/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 51

Also on 6 other boards

Niamh Marie Staunton

director · Since 21/02/2024

COMPANY DIRECTOR

IRISH · ENGLAND · Age 48

Also on 3 other boards

Ben Ralph Wilkin

director · Since 26/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Deirdre Ceannt

director · Since 05/09/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 47

Also on 1 other board

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Trine Lise Juliussen

director · Since 13/02/2026

NORWEGIAN · ENGLAND · Age 45

Also on 4 other boards

Sunbury Secretaries Limited

corporate secretary · Since 01/07/2010

Reg: 7158629

Also on 318 other boards

Elaine Patricia Skinner-Reid

director · Since 01/07/2023

Irish · England · Age 51

Niamh Marie Staunton

director · Since 21/02/2024

Irish · England · Age 48

Ben Ralph Wilkin

director · Since 26/11/2024

British · England · Age 46

Deirdre Ceannt

director · Since 05/09/2025

Irish · Ireland · Age 47

Bp Secretaries Limited

corporate secretary · Since 11/02/2026

Reg: 15329325

Also on 133 other boards

Trine Lise Juliussen

director · Since 13/02/2026

Norwegian · England · Age 45

Former

Christopher George Burley

director · Resigned 31/01/1995

James Lawrence King

director · Resigned 31/01/1995

Barry Alexander English

secretary · Resigned 31/01/1995

James David Dunn

director · Resigned 31/01/1995

Douglas Patrick Chapman

director · Resigned 31/07/1996

Brian Peevor

secretary · Resigned 31/08/1997

David Stephen Fitzsimmons

director · Resigned 31/08/1997

Kevin Andrew Leslie Abbott

director · Resigned 16/01/1998

Howard Nigel Green

director · Resigned 01/02/1999

Christopher John Moorhouse

director · Resigned 01/12/2001

Caryn Ryan

director · Resigned 01/05/2002

Andrea Margaret Thomas

secretary · Resigned 01/10/2003

Tony Fountain

director · Resigned 01/11/2003

Stuart Antony Daniels

secretary · Resigned 01/08/2004

Raymond Keith Hinkley

director · Resigned 30/12/2004

Tony Fountain

director · Resigned 01/04/2005

Andrea Margaret Thomas

secretary · Resigned 11/04/2005

Vivienne Cox

director · Resigned 27/02/2007

Paul Jonathan Reed

director · Resigned 27/02/2007

Katrina Ann Landis

director · Resigned 04/12/2007

Brian Gilvary

director · Resigned 31/12/2009

Yasin Stanley Ali

secretary · Resigned 30/06/2010

Aderemi Ladega

secretary · Resigned 30/06/2010

Christopher Kuangcheng Gerald Eng

secretary · Resigned 30/06/2010

Timothy Bullock

director · Resigned 01/12/2010

David William Knipe

director · Resigned 01/01/2012

Joachim Martin Mies

director · Resigned 01/02/2013

Alan Henry Haywood

director · Resigned 10/12/2014

Michael John O'Sullivan

director · Resigned 10/12/2014

Carey Jude Mendes

director · Resigned 02/11/2015

Samantha Elizabeth Skerry

director · Resigned 01/08/2016

Paul Jonathan Reed

director · Resigned 20/02/2017

David James Bucknall

director · Resigned 01/01/2018

Macsen Jay Nuttall

director · Resigned 21/08/2018

Robert Stephen Lawson

director · Resigned 13/01/2020

Alan Henry Haywood

director · Resigned 31/03/2020

Carol-Lee Howle

director · Resigned 16/07/2020

Geir Patrick Robinson

director · Resigned 01/12/2020

David James Bucknall

director · Resigned 30/09/2021

Brian Michael Puffer

director · Resigned 01/02/2024

Sven Roger Boss-Walker

director · Resigned 18/06/2024

Michael James Leonard

director · Resigned 18/03/2025

Mohamed Imran Sheikh

director · Resigned 13/02/2026

Persons with Significant Control

Bp International Limited

75–100% shares
75–100% votes
Appoint directors

Bp International Limited, Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 00542515 · Registrar Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedBP SECRETARIES LIMITED
2026-07-28
officer appointedSUNBURY SECRETARIES LIMITED
2026-07-28
officer appointedCEANNT, Deirdre
2026-07-28
officer appointedJULIUSSEN, Trine Lise
2026-07-28
officer appointedSKINNER-REID, Elaine Patricia
2026-07-28
officer appointedSTAUNTON, Niamh Marie
2026-07-28
officer appointedWILKIN, Ben Ralph
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Chertsey Road
2026-07-28

CHERTSEY ROAD

post townMiddlesex
2026-07-28

MIDDLESEX