# Direct Energy Britannia Ltd

## Details

- **Company number:** [13563648](https://find-and-update.company-information.service.gov.uk/company/13563648)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 Aug 2021
- **Registered office:** 13563648 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IBRAHIM, Khalid | director | 6 Dec 2021 |  |
| IBRAHIM, Sulman | director | 8 Jan 2024 | 10 May 2025 |
| YUSUF, Kyazim | director | 29 Nov 2021 | 6 Dec 2021 |
| IBRAHIM, Khalid | secretary | 29 Nov 2021 | 29 Nov 2021 |
| ALI, Irfan | director | 11 Oct 2021 | 29 Nov 2021 |
| IBRAHIM, Sulman | director | 12 Aug 2021 | 10 Oct 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sulman Ibrahim | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 13 Mar 2024 | 10 May 2025 |
| Khalid Ibrahim | ownership-of-shares-75-to-100-percent | 6 Dec 2021 | 13 Mar 2024 |
| Mr Kyazim Yusuf | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 29 Nov 2021 | 6 Dec 2021 |
| Irfan Ali | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 12 Oct 2021 | 29 Nov 2021 |
| Mr Sulman Ibrahim | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2021 | 10 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £91 | £312 | 1 |
| 31 Aug 2024 | £1,320 | - | 2 |
| 31 Aug 2023 | £1,900 | - | 2 |
| 31 Aug 2022 | £1,600 | - | 2 |