BRITANNIA ENERGY LIMITED

Key Data

Status

Active

Company No.

09697976

Incorporation date

22/07/2015

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2015)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

06/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/08/2024

Change of details for Mr Mark Hackforth-Jones as a person with significant control on 2024-03-23

View PDF (2 pages)

25/08/2024

Cessation of Rosa Herminia Hackforth-Jones as a person with significant control on 2024-03-23

View PDF (1 pages)

25/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

14/11/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/10/2023

Appointment of Mr David Stuart Mason as a director on 2023-10-30

View PDF (2 pages)

31/10/2023

Termination of appointment of Angelo Alessandro Palmeri as a secretary on 2023-10-30

View PDF (1 pages)

31/10/2023

Termination of appointment of Paolo Levi as a director on 2023-10-30

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

14/08/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

11/08/2023

Cessation of Canadenergy Srl as a person with significant control on 2023-08-09

View PDF (1 pages)

11/08/2023

Notification of Mark Hackforth-Jones as a person with significant control on 2023-08-09

View PDF (2 pages)

11/08/2023

Notification of Rosa Herminia Hackforth-Jones as a person with significant control on 2023-08-09

View PDF (2 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

08/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

12/11/2020

Registration of charge 096979760001, created on 2020-11-05

View PDF (23 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

10/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

05/02/2020

Termination of appointment of Enrico Giuseppe Virgilio Montangero as a director on 2020-01-30

View PDF (1 pages)

05/02/2020

Termination of appointment of David Stuart Mason as a director on 2020-01-30

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

15/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

16/02/2019

Termination of appointment of Geralde Lalonde as a director on 2019-02-15

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

13/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

14/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

09/02/2017

Termination of appointment of Stephen William Mcmahon as a director on 2017-02-09

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

03/05/2016

Appointment of Mr Angelo Alessandro Palmeri as a secretary on 2016-05-02

View PDF (2 pages)

03/05/2016

Termination of appointment of Marcello Davolio Marani as a secretary on 2016-05-02

View PDF (1 pages)

08/04/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

11/01/2016

Appointment of Mr Stephen William Mcmahon as a director on 2016-01-08

View PDF (2 pages)

11/01/2016

Appointment of Mr Geralde Lalonde as a director on 2016-01-08

View PDF (2 pages)

08/01/2016

Appointment of Mr Enrico Giuseppe Virgilio Montangero as a director on 2016-01-08

View PDF (2 pages)

04/08/2015

Appointment of Mr Paolo Levi as a director on 2015-08-04

View PDF (2 pages)

03/08/2015

Appointment of Mr David Stuart Mason as a director on 2015-08-03

View PDF (2 pages)

03/08/2015

Appointment of Mr Marcello Davolio Marani as a secretary on 2015-08-03

View PDF (2 pages)

22/07/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+52.46 % *

* during past year

Cash in Bank

£6,603.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
85.44K
-
0.00
4.33K
-

2022
0
87.53K
-
0.00
6.60K
-

2022
0
87.53K
-
0.00
6.60K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

87.53K £2.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.60K £52.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRITANNIA ENERGY LIMITED

BRITANNIA ENERGY LIMITED is an(a) Active company incorporated on 22/07/2015 with the registered office located at 1 Church Lane, London SW19 3NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA ENERGY LIMITED?

BRITANNIA ENERGY LIMITED is currently Active. It was registered on 22/07/2015 .

Where is BRITANNIA ENERGY LIMITED located?

BRITANNIA ENERGY LIMITED is registered at 1 Church Lane, London SW19 3NY.

What does BRITANNIA ENERGY LIMITED do?

BRITANNIA ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRITANNIA ENERGY LIMITED?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.