BRITANNIC ENERGY TRADING LIMITED: Filings

  • Overview

    Company NameBRITANNIC ENERGY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01378710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITANNIC ENERGY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    38 pagesAA

    Appointment of Trine Lise Juliussen as a director on Feb 13, 2026

    2 pagesAP01

    Termination of appointment of Mohamed Imran Sheikh as a director on Feb 13, 2026

    1 pagesTM01

    Appointment of Bp Secretaries Limited as a secretary on Feb 11, 2026

    2 pagesAP04

    Director's details changed for Ben Ralph Wilkin on Mar 29, 2025

    2 pagesCH01

    Confirmation statement made on Sep 28, 2025 with updates

    5 pagesCS01

    Appointment of Deirdre Ceannt as a director on Sep 05, 2025

    2 pagesAP01

    Statement of capital on Aug 18, 2025

    • Capital: GBP 92,645,872
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised 11/08/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Termination of appointment of Michael James Leonard as a director on Mar 18, 2025

    1 pagesTM01

    Appointment of Ben Ralph Wilkin as a director on Nov 26, 2024

    2 pagesAP01

    Confirmation statement made on Sep 28, 2024 with updates

    5 pagesCS01

    Termination of appointment of Sven Roger Boss-Walker as a director on Jun 18, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Statement of capital on Apr 11, 2024

    • Capital: GBP 242,645,872
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Niamh Marie Staunton as a director on Feb 21, 2024

    2 pagesAP01

    Termination of appointment of Brian Michael Puffer as a director on Feb 01, 2024

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sharon Hyman Weintraub as a director on Jul 01, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0