BE

BRITANNIC ENERGY TRADING LIMITED

Active

Company number 01378710

Middlesex · Incorporated 14 July 1978

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2022

Company history

Previous company names

CARBORUNDUM DATA SYSTEMS LIMITED · 14 July 1978 – 23 October 1984

CARBORUNDUM COMPANY LIMITED(THE) · 23 October 1984 – 1 September 1990

CARBORUNDUM RESISTANT MATERIALS LIMITED · 1 September 1990 – 9 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bp International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

14 funding rounds
5 September 2022
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
14 April 2022
Shares allotted · 0 shares allotted
—
29 November 2021
Shares allotted · 0 shares allotted
—
14 September 2021
Shares allotted · 0 shares allotted
—
14 September 2021
Shares allotted · 0 shares allotted
—
10 September 2021
Shares allotted · 0 shares allotted
—
6 January 2021
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
30 January 2019
Shares allotted · 0 shares allotted
—
21 January 2019
Shares allotted · 0 shares allotted
—
5 March 2018
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Resolution
Resolution
18 August 2025 View
Legacy
Insolvency
18 August 2025 View
Legacy
Capital
18 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2025 View
Accounts With Accounts Type Full
Accounts
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Accounts With Accounts Type Full
Accounts
26 April 2024 View
Resolution
Resolution
11 April 2024 View
Legacy
Insolvency
11 April 2024 View
Legacy
Capital
11 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Capital Allotment Shares
Capital
2 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Resolution
Resolution
29 April 2022 View
Legacy
Insolvency
29 April 2022 View
Legacy
Capital
29 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2022 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Second Filing Capital Allotment Shares
Capital
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Capital Allotment Shares
Capital
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Capital Allotment Shares
Capital
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Accounts With Accounts Type Full
Accounts
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Statement Of Companys Objects
Change Of Constitution
18 July 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Capital Allotment Shares
Capital
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Accounts Amended With Accounts Type Full
Accounts
28 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Appoint Person Secretary Company With Name
Officers
24 November 2011 View
Appoint Person Secretary Company With Name
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
13 December 2010 View
Resolution
Resolution
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Termination Secretary Company
Officers
2 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
2 October 2007 View
Resolution
Resolution
22 August 2007 View
Memorandum Articles
Incorporation
22 August 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
15 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Annual Return
10 October 2000 View
Resolution
Resolution
5 September 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Annual Return
29 October 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Officers
4 May 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
26 January 1998 View
Memorandum Articles
Incorporation
5 December 1997 View
Memorandum Articles
Incorporation
5 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Address
26 June 1997 View
Resolution
Resolution
10 April 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
10 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Capital
12 August 1996 View
Resolution
Resolution
12 August 1996 View
Legacy
Capital
12 August 1996 View
Certificate Change Of Name Company
Change Of Name
8 August 1996 View
Memorandum Articles
Incorporation
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Accounts With Accounts Type Dormant
Accounts
5 August 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Dormant
Accounts
30 August 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Memorandum Articles
Incorporation
1 March 1995 View
Resolution
Resolution
1 March 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Address
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 October 1994 View
Accounts With Accounts Type Dormant
Accounts
9 September 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Dormant
Accounts
21 July 1993 View
Legacy
Annual Return
29 October 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Resolution
Resolution
27 October 1992 View
Accounts With Accounts Type Full
Accounts
18 August 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
30 October 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Certificate Change Of Name Company
Change Of Name
31 August 1990 View
Legacy
Officers
4 October 1989 View
Accounts With Accounts Type Full
Accounts
2 October 1989 View
Legacy
Annual Return
2 October 1989 View
Legacy
Officers
14 July 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Address
6 June 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Officers
26 November 1986 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Legacy
Officers
15 October 1986 View
Miscellaneous
Miscellaneous
6 July 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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