BRITANNIA ENERGY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NY
Company number 09697976
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 1 CHURCH LANE, LONDON, UNITED KINGDOM, SW19 3NY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Termination of appointment of Stephen William Mcmahon as a director on 9 February 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BRITANNIA ENERGY LIMITED are www.britanniaenergy.co.uk, and www.britannia-energy.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Energy Limited is a Private Limited Company. The company registration number is 09697976. Britannia Energy Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Britannia Energy Limited is 1 Church Lane London United Kingdom Sw19 3ny. The company`s financial liabilities are £559.95k. It is £559.95k against last year. The cash in hand is £261.86k. It is £261.86k against last year. And the total assets are £564.77k, which is £564.77k against last year. PALMERI, Angelo Alessandro is a Secretary of the company. HACKFORTH-JONES, Mark is a Director of the company. LALONDE, Geralde is a Director of the company. LEVI, Paolo is a Director of the company. MASON, David Stuart is a Director of the company. MONTANGERO, Enrico Giuseppe Virgilio is a Director of the company. Secretary DAVOLIO MARANI, Marcello has been resigned. Director MCMAHON, Stephen William has been resigned. The company operates in "Production of electricity".


britannia energy Key Finiance

LIABILITIES £559.95k
CASH £261.86k
TOTAL ASSETS £564.77k
All Financial Figures

Current Directors

Secretary
PALMERI, Angelo Alessandro
Appointed Date: 02 May 2016
Director
HACKFORTH-JONES, Mark
Appointed Date: 22 July 2015
74 years old
Director
LALONDE, Geralde
Appointed Date: 08 January 2016
74 years old
Director
LEVI, Paolo
Appointed Date: 04 August 2015
60 years old
Director
MASON, David Stuart
Appointed Date: 03 August 2015
74 years old
Director
MONTANGERO, Enrico Giuseppe Virgilio
Appointed Date: 08 January 2016
81 years old

Resigned Directors

Secretary
DAVOLIO MARANI, Marcello
Resigned: 02 May 2016
Appointed Date: 03 August 2015
Director
MCMAHON, Stephen William
Resigned: 09 February 2017
Appointed Date: 08 January 2016
65 years old

Persons With Significant Control

Canadenergy Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA ENERGY LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 December 2016
09 Feb 2017
Termination of appointment of Stephen William Mcmahon as a director on 9 February 2017
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 May 2016
Appointment of Mr Angelo Alessandro Palmeri as a secretary on 2 May 2016
03 May 2016
Termination of appointment of Marcello Davolio Marani as a secretary on 2 May 2016
...
... and 3 more events
08 Jan 2016
Appointment of Mr Enrico Giuseppe Virgilio Montangero as a director on 8 January 2016
04 Aug 2015
Appointment of Mr Paolo Levi as a director on 4 August 2015
03 Aug 2015
Appointment of Mr David Stuart Mason as a director on 3 August 2015
03 Aug 2015
Appointment of Mr Marcello Davolio Marani as a secretary on 3 August 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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