BRITOIL LIMITED
Overview
| Company Name | BRITOIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC077750 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITOIL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BRITOIL LIMITED located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITOIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITOIL PUBLIC LIMITED COMPANY | Mar 04, 1982 | Mar 04, 1982 |
What are the latest accounts for BRITOIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITOIL LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for BRITOIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graeme Ronald Gordon as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennie Sheryl Burton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Karen Maclennan as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 66 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||||||
Appointment of Jennie Sheryl Burton as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Louise Anne Kingham as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter James Mather as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 59 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter William Anderson Miller as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 57 pages | AA | ||||||||||||||
Termination of appointment of Sandra Jean Macrae as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ifeatu Chukwuemeka Emembolu as a director on Jul 02, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ariel David Flores as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 44 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRITOIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| KINGHAM, Louise Anne | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | Company Director | 91439970002 | ||||||||
| REITER, Doris Friederike | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Scotland | Austrian,American | Oil Company Executive | 254720120001 | ||||||||
| ALI, Yasin Stanley | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| ACE, Alan George | Director | Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire | United Kingdom | British | Oil Company Executive | 641430001 | ||||||||
| ALEXANDER, John Lindsay, Sir | Director | Corton Denham House Corton Denham DT9 4LR Sherborne Dorset | British | Banker | 6418630001 | |||||||||
| ALLEN, David Christopher, Dr | Director | Blackstone House Blackstone BN5 9TE Henfield West Sussex | British | Oil Company Executive | 11638790002 | |||||||||
| ARBUTHNOTT, John | Director | Arbuthnott House Arbuthnott AB30 1PA Laurencekirk Kincardineshire | Scotland | British | Company Director | 441160001 | ||||||||
| AUCHINCLOSS, Murray Michael | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | British | Oil Company Executive | 133639020001 | |||||||||
| BACKHOUSE, Peter George | Director | Manor Farm House Ridings Way Cublington LU7 0LW Leighton Buzzard Bedfordshire | British | Oil Company Executive | 71408250002 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Head Of Group Tax | 53379920004 | ||||||||
| BIRRELL, Gordon Young | Director | 21 Kepplestone Gardens AB15 4DH Aberdeen | British | Oil Company Executive | 102940620004 | |||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | Director And Business Unit Lea | 109831990001 | ||||||||
| BLACKWOOD, David John | Director | The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire | United Kingdom | British | Oil Company Executive | 109831990001 | ||||||||
| BLY, Mark Robert | Director | 106 Desswood Place AB15 4DQ Aberdeen | Us Citizen | Manager | 78211560001 | |||||||||
| BOURNE, Gregory David | Director | 62b Rubislaw Den South AB2 6AX Aberdeen | British | Oil Co Executive | 62271270003 | |||||||||
| BURTON, Jennie Sheryl | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 280607600001 | ||||||||
| CAMPBELL, David Sydney Macdonald | Director | Kingswells AB15 8SB Aberdeen Fairley House | British | Oil Company Executive | 133638690001 | |||||||||
| DUTHIE, Robin, Sir | Director | 181 Finnart Street PA16 8JA Greenock Renfrewshire | United Kingdom | British | Chairman | 149600002 | ||||||||
| EMEMBOLU, Ifeatu Chukwuemeka | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 271989400001 | ||||||||
| FLORES, Ariel David | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United States | American | Oil Company Executive | 246349770001 | ||||||||
| FRASER, Campbell, Sir | Director | Silver Birches 4 Silver Lane CR8 3HG Purley Surrey | British | Company Director | 39210080001 | |||||||||
| GARLICK, Trevor William | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 146100380001 | ||||||||
| GIBSON SMITH, Christopher Shaw, Dr | Director | Lansdowne White Lane GU4 8PR Guildford Surrey | United Kingdom | British | Oil Company Executive | 76355430001 | ||||||||
| GOLDEN, Jack Emitt, Dr | Director | 131 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | U.S. Citizen | Oil Company Executive | 91639460002 | |||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | Chartered Accountant | 114232640001 | ||||||||
| GOODWILL, David William | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 164988360001 | ||||||||
| GORDON, Graeme Ronald | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Scotland | British | Oil Company Executive | 260169060001 | ||||||||
| GRAHAM, Alastair Macleod, Dr | Director | Kiloran AB31 5HU Banchory Kincardineshire | Scotland | British | Geologist | 68783080001 | ||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | Lawyer | 55132010001 | |||||||||
| GROTE, Byron Elmer, Doctor | Director | 316 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | Oil Company Executive | 71799940003 | |||||||||
| GROTE, Byron Elmer, Dr | Director | 27 Cranley Gardens SW7 3BD London | British And Us Citiz | Oil Company | 71799940001 |
Who are the persons with significant control of BRITOIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury-On-Thames Bp Exploration Operating Company Limited England | No | ||||||||||
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Natures of Control
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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