BRITANNIC ENERGY TRADING LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01378710
Status Active
Incorporation Date 14 July 1978
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Paul Jonathan Reed as a director on 20 February 2017; Appointment of Mr Alan Henry Haywood as a director on 20 February 2017. The most likely internet sites of BRITANNIC ENERGY TRADING LIMITED are www.britannicenergytrading.co.uk, and www.britannic-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Britannic Energy Trading Limited is a Private Limited Company. The company registration number is 01378710. Britannic Energy Trading Limited has been working since 14 July 1978. The present status of the company is Active. The registered address of Britannic Energy Trading Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BUCKNALL, David James is a Director of the company. HAYWOOD, Alan Henry is a Director of the company. NUTTALL, Macsen Jay is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary ENGLISH, Barry Alexander has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director ABBOTT, Kevin Andrew Leslie has been resigned. Director BULLOCK, Timothy has been resigned. Director BURLEY, Christopher George has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director COX, Vivienne, Dr has been resigned. Director DUNN, James David has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director FOUNTAIN, Tony has been resigned. Director FOUNTAIN, Tony has been resigned. Director GILVARY, Brian, Dr. has been resigned. Director GREEN, Howard Nigel has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director HINKLEY, Raymond Keith, Dr has been resigned. Director KING, James Lawrence has been resigned. Director KNIPE, David William has been resigned. Director LANDIS, Katrina Ann has been resigned. Director MENDES, Carey Jude has been resigned. Director MIES, Joachim Martin has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director REED, Paul Jonathan has been resigned. Director REED, Paul Jonathan has been resigned. Director RYAN, Caryn has been resigned. Director SKERRY, Samantha Elizabeth has been resigned. Director SPRINGETT, Ian has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WALES, Joan Lesley, Doctor has been resigned. Director WATTS, Julian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BUCKNALL, David James
Appointed Date: 10 December 2014
57 years old
Director
HAYWOOD, Alan Henry
Appointed Date: 20 February 2017
59 years old
Director
NUTTALL, Macsen Jay
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
DANIELS, Stuart Antony
Resigned: 01 August 2004
Appointed Date: 01 October 2003
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
ENGLISH, Barry Alexander
Resigned: 31 January 1995
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 01 February 1995
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 August 2004
Secretary
THOMAS, Andrea Margaret
Resigned: 01 October 2003
Appointed Date: 01 September 1997
Director
ABBOTT, Kevin Andrew Leslie
Resigned: 16 January 1998
Appointed Date: 01 September 1997
71 years old
Director
BULLOCK, Timothy
Resigned: 01 December 2010
Appointed Date: 25 February 2007
64 years old
Director
BURLEY, Christopher George
Resigned: 31 January 1995
82 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 July 1996
Appointed Date: 27 March 1996
75 years old
Director
COX, Vivienne, Dr
Resigned: 27 February 2007
Appointed Date: 01 December 2001
66 years old
Director
DUNN, James David
Resigned: 31 January 1995
81 years old
Director
FITZSIMMONS, David Stephen
Resigned: 31 August 1997
Appointed Date: 01 August 1996
70 years old
Director
FOUNTAIN, Tony
Resigned: 01 April 2005
Appointed Date: 30 December 2004
65 years old
Director
FOUNTAIN, Tony
Resigned: 01 November 2003
Appointed Date: 01 May 2003
65 years old
Director
GILVARY, Brian, Dr.
Resigned: 31 December 2009
Appointed Date: 01 April 2005
63 years old
Director
GREEN, Howard Nigel
Resigned: 01 February 1999
Appointed Date: 01 August 1996
75 years old
Director
HAYWOOD, Alan Henry
Resigned: 10 December 2014
Appointed Date: 01 April 2010
59 years old
Director
HINKLEY, Raymond Keith, Dr
Resigned: 30 December 2004
Appointed Date: 01 May 2002
78 years old
Director
KING, James Lawrence
Resigned: 31 January 1995
83 years old
Director
KNIPE, David William
Resigned: 01 January 2012
Appointed Date: 16 December 2010
51 years old
Director
LANDIS, Katrina Ann
Resigned: 04 December 2007
Appointed Date: 25 February 2007
66 years old
Director
MENDES, Carey Jude
Resigned: 02 November 2015
Appointed Date: 01 January 2012
57 years old
Director
MIES, Joachim Martin
Resigned: 01 February 2013
Appointed Date: 07 January 2008
63 years old
Director
MOORHOUSE, Christopher John
Resigned: 01 December 2001
Appointed Date: 16 January 1998
73 years old
Director
O'SULLIVAN, Michael John
Resigned: 10 December 2014
Appointed Date: 01 February 2013
61 years old
Director
REED, Paul Jonathan
Resigned: 20 February 2017
Appointed Date: 07 January 2008
69 years old
Director
REED, Paul Jonathan
Resigned: 27 February 2007
Appointed Date: 07 July 2006
69 years old
Director
RYAN, Caryn
Resigned: 01 May 2002
Appointed Date: 01 February 1999
68 years old
Director
SKERRY, Samantha Elizabeth
Resigned: 01 August 2016
Appointed Date: 30 October 2015
50 years old
Director
SPRINGETT, Ian
Resigned: 07 July 2006
Appointed Date: 01 August 2005
67 years old
Director
STARKIE, Francis William Michael
Resigned: 31 July 1996
Appointed Date: 01 February 1995
76 years old
Director
WALES, Joan Lesley, Doctor
Resigned: 01 February 1999
Appointed Date: 01 August 1996
66 years old
Director
WATTS, Julian John
Resigned: 27 March 1996
Appointed Date: 01 February 1995
86 years old

Persons With Significant Control

Bp International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIC ENERGY TRADING LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
24 Feb 2017
Termination of appointment of Paul Jonathan Reed as a director on 20 February 2017
24 Feb 2017
Appointment of Mr Alan Henry Haywood as a director on 20 February 2017
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
08 Aug 2016
Termination of appointment of Samantha Elizabeth Skerry as a director on 1 August 2016
...
... and 172 more events
26 Nov 1986
New director appointed
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 28/10/86; full list of members
15 Oct 1986
Director resigned;new director appointed
06 Jul 1978
Certificate of incorporation

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