BRITANNIA ENERGY LIMITED
Company details
- Registered name
- BRITANNIA ENERGY LIMITED
- Company number
- 09697976
- Registered office
- 1 CHURCH LANE, LONDON, SW19 3NY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2024 | Person with significant control ceased | Mrs Rosa Herminia Hackforth-Jones | — |
| 30/10/2023 | Director resigned | LEVI, Paolo | — |
| 30/10/2023 | Secretary resigned | PALMERI, Angelo Alessandro | — |
| 30/10/2023 | Director appointed | — | MASON, David Stuart |
| 09/08/2023 | Person with significant control ceased | Canadenergy Srl | — |
| 09/08/2023 | Person with significant control added | — | Mrs Rosa Herminia Hackforth-Jones |
| 09/08/2023 | Person with significant control added | — | Mr Mark Hackforth-Jones |
| 05/11/2020 | Charge registered | — | A registered charge |
| 30/01/2020 | Director resigned | MONTANGERO, Enrico Giuseppe Virgilio | — |
| 30/01/2020 | Director resigned | MASON, David Stuart | — |
| 15/02/2019 | Director resigned | LALONDE, Geralde | — |
| 09/02/2017 | Director resigned | MCMAHON, Stephen William | — |
| 02/05/2016 | Secretary resigned | DAVOLIO MARANI, Marcello | — |
| 02/05/2016 | Secretary appointed | — | PALMERI, Angelo Alessandro |
| 06/04/2016 | Person with significant control added | — | Canadenergy Srl |
| 08/01/2016 | Director appointed | — | MONTANGERO, Enrico Giuseppe Virgilio |
| 08/01/2016 | Director appointed | — | MCMAHON, Stephen William |
| 08/01/2016 | Director appointed | — | LALONDE, Geralde |
| 04/08/2015 | Director appointed | — | LEVI, Paolo |
| 03/08/2015 | Director appointed | — | MASON, David Stuart |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRITANNIA ENERGY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRITANNIA ENERGY LIMITED (09697976)
BRITANNIA ENERGY LIMITED is a private limited company incorporated on 22 July 2015 and registered in the United Kingdom under company number 09697976. Its registered office is at 1 CHURCH LANE, LONDON, SW19 3NY, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Canadenergy Srl. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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