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BRITANNIA ENERGY LIMITED

Active
09697976·incorporated 2015-07-22

BRITANNIA ENERGY LIMITED is an active UK private limited company, incorporated on 22 July 2015 at Companies House (number 09697976; OpenRegistry canonical ID GB-09697976-britannia-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-22
Registered Address
1 CHURCH LANE, LONDON, SW19 3NY, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRITANNIA ENERGY LIMITED has 1 person with significant control on file:

  • Mr Mark Hackforth-Jones born 1951 resident in United Kingdom, British national. Notified 2023-08-09.
    • Owns 75% or more of shares
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mrs Rosa Herminia Hackforth-Jones born 1948 resident in United Kingdom, British,Ecuadorean national. Notified 2023-08-09. Ceased 2024-03-23.
    • Owns 25–50% of shares
  • Canadenergy Srl (Italy reg. 08498150963). Notified 2016-04-06. Ceased 2023-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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