Founded in 2015, Britannia Energy, classified under reg no. 09697976 is an active company. Currently registered at 1 Church Lane SW19 3NY, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely David M., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 22 July 2015 and David M. has been with the company for the least time - from 30 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Church Lane |
| Town | London |
| Post code | SW19 3NY |
| Country of origin | United Kingdom |
| Registration Number | 09697976 |
| Date of Incorporation | Wed, 22nd Jul 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 22 July 2015
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Rosa H. This PSC and has 25-50% shares. The second one in the PSC register is Mark H. This PSC owns 50,01-75% shares. Moving on, there is Canadenergy Srl, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Rosa H.
| Notified on | 9 August 2023 |
| Nature of control: |
25-50% shares |
Mark H.
| Notified on | 9 August 2023 |
| Nature of control: |
50,01-75% shares |
Canadenergy Srl
22 Via Tonale, Milan, 20125, Italy
| Legal authority | Italian |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Milan Chamber Of Commerce |
| Registration number | 08498150963 |
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 826 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 261 865 | 301 638 | 592 968 | 15 484 | 4 467 | 4 331 | 6 603 |
| Current Assets | 564 770 | 539 818 | 624 667 | 23 528 | 25 648 | 23 736 | 22 587 |
| Debtors | 302 905 | 238 180 | 31 699 | 8 044 | 14 328 | 15 938 | 13 113 |
| Net Assets Liabilities | -1 826 | 14 897 | -39 329 | -44 703 | -81 480 | -85 437 | -87 531 |
| Other Debtors | 302 905 | 238 180 | 31 699 | 8 044 | 14 328 | 15 938 | 9 372 |
| Property Plant Equipment | 663 930 | 713 243 | 56 093 | 53 278 | 50 794 | 47 961 | 63 096 |
| Total Inventories | 6 853 | 3 467 | 2 871 | ||||
| Cash Bank In Hand | 261 865 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 826 | ||||||
| Tangible Fixed Assets | 663 930 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -1 926 | ||||||
| Shareholder Funds | -1 826 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 312 | 52 422 | 208 | 3 023 | 5 856 | 8 688 | 12 466 |
| Amounts Owed To Group Undertakings Participating Interests | 25 000 | 25 000 | |||||
| Bank Borrowings Overdrafts | 1 050 | 1 800 | 1 800 | ||||
| Creditors | 4 818 | 9 109 | 106 118 | 1 366 | 4 829 | 151 293 | 164 493 |
| Depreciation Rate Used For Property Plant Equipment | 5 | 5 | 5 | 5 | 5 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 83 684 | ||||||
| Disposals Property Plant Equipment | 765 664 | ||||||
| Fixed Assets | 663 930 | 713 243 | 56 093 | 53 278 | 50 794 | 47 961 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 110 | 31 470 | 2 815 | 2 832 | 2 832 | 3 778 | |
| Net Current Assets Liabilities | 559 952 | 530 709 | 518 549 | 22 162 | 20 819 | 17 895 | 13 866 |
| Other Creditors | 3 956 | 7 527 | 5 141 | 564 | 2 979 | 3 567 | |
| Other Taxation Social Security Payable | 94 153 | 434 | |||||
| Property Plant Equipment Gross Cost | 682 242 | 765 665 | 56 301 | 56 301 | 56 649 | 56 649 | 75 562 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 347 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 348 | 18 913 | |||||
| Total Assets Less Current Liabilities | 1 223 882 | 1 243 952 | 574 642 | 75 440 | 71 613 | 65 856 | 76 962 |
| Trade Creditors Trade Payables | 862 | 1 582 | 6 824 | 802 | 800 | 40 | 1 472 |
| Accrued Liabilities | 3 567 | 5 449 | |||||
| Prepayments | 234 | ||||||
| Recoverable Value-added Tax | 3 507 | ||||||
| Creditors Due After One Year | 1 225 708 | ||||||
| Creditors Due Within One Year | 4 818 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 682 242 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 682 242 | ||||||
| Tangible Fixed Assets Depreciation | 18 312 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 18 312 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 2022-12-31 filed on: 14th, November 2023 |
accounts | Free Download (9 pages) |
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