Britannic Energy Trading Limited
Company 01378710 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
1.7y median 1.6y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 10Retail and trade 3Finance 1Mining 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britannic Trading Limited 5 shared directors
- Britannic Strategies Limited 3 shared directors
- BP Pension Trustees Limited 1 shared director
- BP OIL International Limited 1 shared director
- BP GAS Marketing Limited 1 shared director
- AIR BP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01378710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1978 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Bp International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Trine Lise Juliussen Director · appointed 2026
- Deirdre Ceannt Director · appointed 2025
- Ben Ralph Wilkin Director · appointed 2024
- Niamh Marie Staunton Director · appointed 2024
- Elaine Patricia Skinner-Reid Director · appointed 2023
Show 43 former officers
- Michael James Leonard Director · appointed 2023 · resigned 2025
- Mohamed Imran Sheikh Director · appointed 2023 · resigned 2026
- Sven Roger Boss-Walker Director · appointed 2021 · resigned 2024
- David James Bucknall Director · appointed 2020 · resigned 2021
- Sharon Hyman Weintraub Director · appointed 2020 · resigned 2023
- Robert Stephen Lawson Director · appointed 2018 · resigned 2020
- Carol-Lee Howle Director · appointed 2018 · resigned 2020
- Geir Patrick Robinson Director · appointed 2018 · resigned 2020
- Brian Michael Puffer Director · appointed 2018 · resigned 2024
- Alan Henry Haywood Director · appointed 2017 · resigned 2020
- Macsen Jay Nuttall Director · appointed 2016 · resigned 2018
- Samantha Elizabeth Skerry Director · appointed 2015 · resigned 2016
- Michael John O'Sullivan Director · appointed 2013 · resigned 2014
- Carey Jude Mendes Director · appointed 2012 · resigned 2015
- David William Knipe Director · appointed 2010 · resigned 2012
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Paul Jonathan Reed Director · appointed 2008 · resigned 2017
- Joachim Martin Mies Director · appointed 2008 · resigned 2013
- Timothy Bullock Director · appointed 2007 · resigned 2010
- Katrina Ann Landis Director · appointed 2007 · resigned 2007
- Ian Springett Director · appointed 2005 · resigned 2006
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Gilvary, Brian, Dr Director · appointed 2005 · resigned 2009
- Tony Fountain Director · appointed 2004 · resigned 2005
- Andrea Margaret Thomas Secretary · appointed 2004 · resigned 2005
- Stuart Antony Daniels Secretary · appointed 2003 · resigned 2004
- Hinkley, Raymond Keith, Dr Director · appointed 2002 · resigned 2004
- COX, Vivienne, Dr Director · appointed 2001 · resigned 2007
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Caryn Ryan Director · appointed 1999 · resigned 2002
- Christopher John Moorhouse Director · appointed 1998 · resigned 2001
- Kevin Andrew Leslie Abbott Director · appointed 1997 · resigned 1998
- Howard Nigel Green Director · appointed 1996 · resigned 1999
- David Stephen Fitzsimmons Director · appointed 1996 · resigned 1997
- Wales, Joan Lesley, Doctor Director · appointed 1996 · resigned 1999
- Douglas Patrick Chapman Director · appointed 1996 · resigned 1996
- Brian Peevor Secretary · appointed 1995 · resigned 1997
- Julian John Watts Director · appointed 1995 · resigned 1996
- Francis William Michael Starkie Director · appointed 1995 · resigned 1996
- James Lawrence King Director · resigned 1995
- James David Dunn Director · resigned 1995
- Barry Alexander English Secretary · resigned 1995
- Christopher George Burley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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