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Nom

Britannic Energy Trading Limited
Adresse
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01378710 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Leonard, Michael James Sunbury On Thames, Middlesex Status: Active Notified: 01/01/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Sheikh, Mohamed Imran Sunbury On Thames, Middlesex Status: Active Notified: 01/01/2023 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skinner-Reid, Elaine Patricia Sunbury On Thames, Middlesex Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Staunton, Niamh Marie Sunbury On Thames, Middlesex Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Wilkin, Ben Ralph Sunbury On Thames, Middlesex Status: Active Notified: 26/11/2024 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British
    Boss-Walker, Sven Roger Sunbury On Thames, Middlesex Status: Ceased Notified: 20/12/2021 Ceased: 18/06/2024 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Puffer, Brian Michael Sunbury On Thames, Middlesex Status: Ceased Notified: 01/01/2018 Ceased: 01/02/2024 Date of Birth: 04/1969 Occupation: Oil Company Executive Role: Director Country of Residence: United Kingdom Nationality: British,American