BRITANNIC STRATEGIES LIMITED

Parent entities and officers

Active 6

1
Foreman, Thomas Edward
Company Director born in April 1985
Individual (3 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
2
Wilkin, Ben Ralph
Company Director born in November 1979
Individual (4 offsprings)
Officer
2024-09-17 ~ now
OF - Director → CIF 0
3
Staunton, Niamh Marie
Company Director born in September 1978
Individual (4 offsprings)
Officer
2024-02-05 ~ now
OF - Director → CIF 0
4
Skinner-reid, Elaine Patricia
Company Director born in March 1975
Individual (6 offsprings)
Officer
2023-07-28 ~ now
OF - Director → CIF 0
5
BP INTERNATIONAL LIMITED
- now
BP TRADING LIMITED - 1981-12-31
Bp International Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
SUNBURY SECRETARIES LIMITED
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (5 parents, 258 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-07-01 ~ now
OF - Secretary → CIF 0

Ceased 42

1
Knipe, David William
Chief Risk Officer born in July 1974
Individual (2 offsprings)
Officer
2010-12-16 ~ 2012-01-01
OF - Director → CIF 0
2
Skerry, Samantha Elizabeth
Oil Company Executive born in January 1975
Individual
Officer
2016-01-20 ~ 2016-08-02
OF - Director → CIF 0
3
Mies, Joachim Martin
Gvp Financial Resources born in April 1962
Individual
Officer
2008-01-07 ~ 2013-02-01
OF - Director → CIF 0
4
Grote, Byron Elmer, Dr
Oil Company Executive born in March 1948
Individual (1 offspring)
Officer
1993-11-17 ~ 1993-12-31
OF - Director → CIF 0
5
Springett, Ian
Commercial Director born in December 1957
Individual (11 offsprings)
Officer
2005-08-01 ~ 2006-07-07
OF - Director → CIF 0
6
Watts, Julian John
Individual
Officer
1993-11-17 ~ 1994-03-31
OF - Secretary → CIF 0
7
Buchanan, John Gordon Sinclair, Sir
Executive Director born in June 1943
Individual
Officer
1995-09-01 ~ 1996-09-30
OF - Director → CIF 0
8
Orange, John Robert Wellwood
Company Director born in November 1942
Individual
Officer
1992-03-13 ~ 1993-11-17
OF - Director → CIF 0
9
Nussey, Stephen
Global Chief Dealer born in July 1951
Individual
Officer
1993-11-17 ~ 1996-09-30
OF - Director → CIF 0
10
O'sullivan, Michael John
Oil Company Executive born in April 1964
Individual
Officer
2013-02-01 ~ 2014-11-01
OF - Director → CIF 0
11
Ladega, Aderemi
Individual (3 offsprings)
Officer
2005-04-11 ~ 2010-06-30
OF - Secretary → CIF 0
12
Puffer, Brian Michael
Oil Company Executive born in April 1969
Individual (5 offsprings)
Officer
2018-01-05 ~ 2024-02-01
OF - Director → CIF 0
13
Bullock, Timothy
Oil Company Executive born in July 1961
Individual (4 offsprings)
Officer
2007-02-25 ~ 2010-12-01
OF - Director → CIF 0
14
Peevor, Brian
Individual (2 offsprings)
Officer
1993-02-01 ~ 1993-11-17
OF - Secretary → CIF 0
1994-04-01 ~ 1997-08-31
OF - Secretary → CIF 0
15
Chapman, Douglas Patrick
Oil Company Executive born in May 1950
Individual (8 offsprings)
Officer
1996-10-01 ~ 2003-02-01
OF - Director → CIF 0
16
Moorhouse, Christopher John
Oil Company Executive born in May 1952
Individual (2 offsprings)
Officer
2000-10-01 ~ 2001-12-01
OF - Director → CIF 0
17
Nuttall, Macsen Jay
Oil Company Executive born in March 1968
Individual (1 offspring)
Officer
2016-08-02 ~ 2018-10-01
OF - Director → CIF 0
18
Gilvary, Brian, Dr
Group Vice President born in February 1962
Individual (6 offsprings)
Officer
2005-04-01 ~ 2009-12-31
OF - Director → CIF 0
19
Mendes, Carey Jude
Oil Company Executive born in August 1968
Individual
Officer
2012-01-01 ~ 2015-10-05
OF - Director → CIF 0
20
Landis, Katrina Ann
Oil Company Executive born in August 1959
Individual
Officer
2007-02-25 ~ 2007-12-04
OF - Director → CIF 0
21
Lawson, Robert Stephen
Oil Company Executive born in January 1970
Individual (3 offsprings)
Officer
2018-10-01 ~ 2020-01-13
OF - Director → CIF 0
22
Cox, Vivienne, Dr
Oil Company Executive born in May 1959
Individual (3 offsprings)
Officer
2001-12-01 ~ 2007-02-25
OF - Director → CIF 0
23
Elden, Russell Graham
Director born in May 1934
Individual
Officer
~ 1993-11-17
OF - Director → CIF 0
24
Thomas, Vivian
Director born in March 1932
Individual
Officer
~ 1992-03-12
OF - Director → CIF 0
25
Fountain, Tony
Chief Operating Officer Ist born in September 1960
Individual (9 offsprings)
Officer
2003-05-01 ~ 2003-11-01
OF - Director → CIF 0
Fountain, Tony
Chief Operating Officer, Ist born in September 1960
Individual (9 offsprings)
2004-12-30 ~ 2005-04-01
OF - Director → CIF 0
26
Greve, Gary Christian
Oil Company Executive born in July 1949
Individual
Officer
1994-01-01 ~ 1995-08-31
OF - Director → CIF 0
27
Howle, Carol-lee
Oil Company Executive born in April 1972
Individual
Officer
2020-01-13 ~ 2020-08-20
OF - Director → CIF 0
28
Ryan, Caryn
Finance born in November 1957
Individual
Officer
2000-10-01 ~ 2002-05-01
OF - Director → CIF 0
29
Daniels, Stuart Antony
Individual (1 offspring)
Officer
2003-10-01 ~ 2004-08-01
OF - Secretary → CIF 0
30
Starkie, Francis William Michael
Group Chief Accountant born in June 1949
Individual (21 offsprings)
Officer
1996-10-01 ~ 2000-10-01
OF - Director → CIF 0
31
Ali, Yasin Stanley, Mr.
Individual (2 offsprings)
Officer
2001-02-19 ~ 2010-06-30
OF - Secretary → CIF 0
32
Bucknall, David James
Oil Company Executive born in March 1968
Individual (18 offsprings)
Officer
2014-11-01 ~ 2018-01-01
OF - Director → CIF 0
2020-08-19 ~ 2021-09-30
OF - Director → CIF 0
33
Arbelaez, Felipe
Oil Company Executive born in August 1969
Individual (2 offsprings)
Officer
2015-10-05 ~ 2016-01-20
OF - Director → CIF 0
34
Weintraub, Sharon Hyman
Oil Company Executive born in September 1965
Individual
Officer
2020-08-19 ~ 2023-07-28
OF - Director → CIF 0
35
Reed, Paul Jonathan
Oil Company Executive born in October 1956
Individual
Officer
2006-07-07 ~ 2007-02-25
OF - Director → CIF 0
2008-01-07 ~ 2017-01-01
OF - Director → CIF 0
36
Boss-walker, Sven Roger
Company Director born in August 1977
Individual
Officer
2021-09-30 ~ 2024-06-18
OF - Director → CIF 0
37
Hinkley, Raymond Keith, Dr
Oil Company Executive born in June 1947
Individual
Officer
1993-11-17 ~ 1996-09-30
OF - Director → CIF 0
2002-05-01 ~ 2004-12-30
OF - Director → CIF 0
38
Adams, John Porter
Individual
Officer
~ 1993-02-01
OF - Secretary → CIF 0
39
Juliussen, Trine Lise
Company Director born in May 1981
Individual (4 offsprings)
Officer
2022-10-14 ~ 2024-09-01
OF - Director → CIF 0
40
Nemeth, James Grant
Vice President - Tax born in July 1957
Individual (4 offsprings)
Officer
2003-02-01 ~ 2005-08-03
OF - Director → CIF 0
41
Haywood, Alan Henry
Head Of Commercial Development born in July 1966
Individual (1 offspring)
Officer
2010-04-01 ~ 2014-11-01
OF - Director → CIF 0
Haywood, Alan Henry
Director born in July 1966
Individual (1 offspring)
2017-01-01 ~ 2020-08-20
OF - Director → CIF 0
42
Thomas, Andrea Margaret
Individual (1 offspring)
Officer
1997-09-01 ~ 2003-10-01
OF - Secretary → CIF 0
2004-08-01 ~ 2005-04-11
OF - Secretary → CIF 0

Company in focus

Previous names

BP FINANCIAL TRADING LIMITED - 2000-02-11

WHITEWATER OILS LIMITED - 1993-11-23

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

BRITANNIC STRATEGIES LIMITED
Info
BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 2000-02-11
Registered number SC123106
1 Wellheads Avenue, Dyce, Aberdeen AB21 7PB
Private Limited Company incorporated on 1990-02-21 (35 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-05
CIF 0
BRITANNIC STRATEGIES LIMITED
S
Registered number Sc123106
1, Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
Private Limited By Shares in Registrar Of Companies United Kingdom, United Kingdom
CIF 1
BRITANNIC STRATEGIES LIMITED
S
Registered number Sc123106
1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
Corporate in Scotland, United Kingdom
CIF 2 CIF 3
BRITANNIC STRATEGIES LIMITED
S
Registered number Sc123106
1, Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
Limited By Shares in Companies House, Scotland
CIF 4
Limited By Shares in Companies House, United Kingdom
CIF 5 CIF 6
Private Company Limited By Shares in Companies House, Scotland
CIF 7
BRITANNIC STRATEGIES LIMITED
S
Registered number Sc123106
Britannic Strategies Limited, 1 Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
Private Company Limited By Shares in Registrar Of Companies, Scotland, Scotland
CIF 8
BRITANNIC STRATEGIES LIMITED
S
Registered number Sc123106
Britannic Strategies Limited, 1 Wellheads Avenue, Dyce, Aberdeen, Scotland, United Kingdom, AB21 7PB
Private Company Limited By Shares in Registrar Of Companies, Scotland, Scotland
CIF 9
BRITANNIC STRATEGIES LIMITED
S
Registered number Sc123106
Britannic Strategies Limited, Wellheads Avenue, Dyce, Aberdeen, Scotland, AB21 7PB
Private Limited By Shares in Registrar Of Companies, United Kingdom, Scotland
CIF 10

(more)

Offspring entities and appointments

Active 8

1
BP AFRICA OIL LIMITED
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-05 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
BP CARBON TRADING LIMITED
- now
BP COMMODITIES TRADING LIMITED - 2021-07-14
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-14 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
BP INDONESIA INVESTMENT LIMITED
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
BP POSEIDON LIMITED
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
BRITANNIC INVESTMENTS IRAQ LIMITED
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
GASREC LTD
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-12-01 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREEN BIOFUELS LIMITED
C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
In Administration Corporate (4 parents)
Equity (Company account)
90,232 GBP2017-10-31
Person with significant control
2021-12-17 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
OPEN ENERGI LIMITED
- now
RESPONSIVELOAD LIMITED - 2012-10-11
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-09-29 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE

Ceased 2

1
BP GAS & POWER INVESTMENTS LIMITED
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-08-22 ~ 2020-09-08
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
BRITANNIC MARKETING LIMITED
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-07-14 ~ 2023-04-28
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE