OpenCompanies

Britannic Energy Trading Limited

Company number
01378710
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1978
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Previous names

  • Carborundum Resistant Materials Limited (until 9 Aug 1996)
  • Carborundum Company Limited(the) (until 1 Sep 1990)
  • Carborundum Data Systems Limited (until 23 Oct 1984)

Officers

NameRoleAppointedResigned
BOLTON, William John Director 1 Oct 2026
CEANNT, Deirdre Director 5 Sep 2025
WILKIN, Ben Ralph Director 26 Nov 2024
SKINNER-REID, Elaine Patricia Director 1 Jul 2023
STAUNTON, Niamh Marie Director 21 Feb 2024 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Bp International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Britannic Energy Trading Limited → BP International Limited → BP P.L.C.

Directors’ other companies

Companies at the same address

Data