UKBizDB.co.uk

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 9 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 InformationRoleAppointedStatus
1, Church Lane, London, United Kingdom, SW19 3NY

Director22 July 2015Active
Ballindarroch Cottage, Scaniport, Inverness, Scotland, IV2 6DL

Director30 October 2023Active
59, Corso Lodi, Milan, Italy, 20139

Secretary03 August 2015Active
4, Via Airolo, Milan, Italy, 20159

Secretary02 May 2016Active
4, Fifth Street W, Pobox 634, Morrisburg, Canada, K0C 1X0

Director08 January 2016Active
8, Via Monte Rosa, Milan, Italy, 20149

Director04 August 2015Active
Cottage, Ballindarroch, Inverness, Scotland, IV2 6DL

Director03 August 2015Active
87, Beechwood, Linlithgow, Scotland, EH49 6SE

Director08 January 2016Active
22a, Via Tonale, Milan, Italy, 20125

Director08 January 2016Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.