BRITANNIA ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Energy Limited. The company was founded 10 years ago and was given the registration number 09697976. The firm's registered office is in LONDON. You can find them at 1 Church Lane, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BRITANNIA ENERGY LIMITED
Company Number	:	09697976
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	1 Church Lane, London, United Kingdom, SW19 3NY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Church Lane, London, United Kingdom, SW19 3NY	Director	22 July 2015	Active
Ballindarroch Cottage, Scaniport, Inverness, Scotland, IV2 6DL	Director	30 October 2023	Active
59, Corso Lodi, Milan, Italy, 20139	Secretary	03 August 2015	Active
4, Via Airolo, Milan, Italy, 20159	Secretary	02 May 2016	Active
4, Fifth Street W, Pobox 634, Morrisburg, Canada, K0C 1X0	Director	08 January 2016	Active
8, Via Monte Rosa, Milan, Italy, 20149	Director	04 August 2015	Active
Cottage, Ballindarroch, Inverness, Scotland, IV2 6DL	Director	03 August 2015	Active
87, Beechwood, Linlithgow, Scotland, EH49 6SE	Director	08 January 2016	Active
22a, Via Tonale, Milan, Italy, 20125	Director	08 January 2016	Active

People with Significant Control

Mr Mark Hackforth-Jones
Notified on	:	09 August 2023
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Church Lane, London, United Kingdom, SW19 3NY
Nature of control	:	Ownership of shares 50 to 75 percent as firm

Mrs Rosa Herminia Hackforth-Jones
Notified on	:	09 August 2023
Status	:	Active
Date of birth	:	October 1948
Nationality	:	British,Ecuadorean
Country of residence	:	United Kingdom
Address	:	1, Church Lane, London, United Kingdom, SW19 3NY
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Canadenergy Srl
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Italy
Address	:	22, Via Tonale, Milan, Italy, 20125
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

BRITANNIA ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement