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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Smith, Michael Francis
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2021-01-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Gerritsen, Rolf Ad
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2021-01-14 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Rocco, Pierpaolo
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    2020-05-27 ~ 2021-09-20
    OF - Director → CIF 0
    Pierpaolo Rocco
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2020-05-27 ~ 2021-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mahoney, Garry Patrick
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    2021-09-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 5
    Tzouvanni, Solomon
    Born in May 1980
    Individual (19 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, David Edward
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    BRITENERGY HOLDINGS LLP
    OC432413
    1386, London Road, Leigh-on-sea, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    292, Main Street, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITNRG LIMITED

Period: 2020-05-27 ~ now
Company number: 12625269
Registered name
BRITNRG LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Fixed Assets
1,912,848 GBP2024-12-31
1,913,048 GBP2023-12-31
Current Assets
200,002 GBP2024-12-31
100,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,013,049 GBP2023-12-31
Net Current Assets/Liabilities
-512,999 GBP2024-12-31
-1,913,047 GBP2023-12-31
Total Assets Less Current Liabilities
1,399,849 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1,399,849 GBP2024-12-31
1 GBP2023-12-31
Equity
1,399,849 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BRITNRG LIMITED
    Info
    Registered number 12625269
    1386 London Road, Leigh-on-sea SS9 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-27 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • BRITNRG LIMITED
    S
    Registered number 12625269
    1386, London Road, Leigh-on-sea, United Kingdom, SS9 2UJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITENERGY GROUP LIMITED
    - now 03743318
    SUNSWEPT ENTERPRISES LIMITED
    - 2022-02-09 03743318
    1386 London Road, Leigh-on-sea, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.