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Home > England & Wales Companies > BRITANNIA ENERGY LIMITED
Company Information for

BRITANNIA ENERGY LIMITED

1 CHURCH LANE, LONDON, SW19 3NY,
Company Registration Number
09697976
Private Limited Company
Active

Company Overview

About Britannia Energy Ltd
BRITANNIA ENERGY LIMITED was founded on 2015-07-22 and has its registered office in London. The organisation's status is listed as "Active". Britannia Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIA ENERGY LIMITED
 
Legal Registered Office
1 CHURCH LANE
LONDON
SW19 3NY
 
Filing Information
Company Number 09697976
Company ID Number 09697976
Date formed 2015-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221678511  
Last Datalog update: 2024-11-05 18:03:46
Primary Source:Companies House
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Companies with same name BRITANNIA ENERGY LIMITED
The following companies were found which have the same name as BRITANNIA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIA ENERGY INC. 207 5005 ELBOW DRIVE S.W. CALGARY ALBERTA T2S 2T6 Active Company formed on the 2013-09-27
BRITANNIA ENERGY CONSULTANTS LIMITED APARTMENT 9 COMMERCIAL STREET 9A SHEFFIELD S1 2AT Active - Proposal to Strike off Company formed on the 2019-12-16

Company Officers of BRITANNIA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANGELO ALESSANDRO PALMERI
 Company Secretary 2016-05-02
MARK HACKFORTH-JONES
 Director 2015-07-22
GERALDE LALONDE
 Director 2016-01-08
PAOLO LEVI
 Director 2015-08-04
DAVID STUART MASON
 Director 2015-08-03
ENRICO GIUSEPPE VIRGILIO MONTANGERO
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM MCMAHON
 Director 2016-01-08 2017-02-09
MARCELLO DAVOLIO MARANI
 Company Secretary 2015-08-03 2016-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HACKFORTH-JONES GREEN ELECTRIC POWER LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
MARK HACKFORTH-JONES 2 CATS SAILING LIMITED Director 2017-06-21 CURRENT 2017-06-21 Liquidation
MARK HACKFORTH-JONES AIRLINE INSIGHTS LIMITED Director 2014-11-10 CURRENT 2014-06-16 Active
DAVID STUART MASON HIGHLAND VENTURE CAPITAL LIMITED Director 2016-11-10 CURRENT 2006-05-03 Active
DAVID STUART MASON SPITTAL HILL WINDFARM LIMITED Director 2010-07-06 CURRENT 2003-09-27 Dissolved 2018-04-03
DAVID STUART MASON ADVANCED MICROWAVE TECHNOLOGIES LTD Director 2008-05-01 CURRENT 2007-11-05 Liquidation
DAVID STUART MASON INVERNESS MARINA LIMITED Director 2008-04-28 CURRENT 2007-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-08-11CESSATION OF CANADENERGY SRL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HACKFORTH-JONES
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSA HERMINIA HACKFORTH-JONES
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096979760001
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MASON
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GERALDE LALONDE
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MCMAHON
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-03AP03Appointment of Mr Angelo Alessandro Palmeri as company secretary on 2016-05-02
2016-05-03TM02Termination of appointment of Marcello Davolio Marani on 2016-05-02
2016-04-08AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-01-11AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM MCMAHON
2016-01-11AP01DIRECTOR APPOINTED MR GERALDE LALONDE
2016-01-08AP01DIRECTOR APPOINTED MR ENRICO GIUSEPPE VIRGILIO MONTANGERO
2015-08-04AP01DIRECTOR APPOINTED MR PAOLO LEVI
2015-08-03AP01DIRECTOR APPOINTED MR DAVID STUART MASON
2015-08-03AP03Appointment of Mr Marcello Davolio Marani as company secretary on 2015-08-03
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22NEWINCNew incorporation
2015-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRITANNIA ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA ENERGY LIMITED
Trademarks
We have not found any records of BRITANNIA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BRITANNIA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 3NY