Britannia Energy Limited
09697976 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-07-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 97 days
- Confirmation statement
- last made up 2025-08-25 · next due 2026-09-08
Registered office
1 Church LaneLondon
Sw19 3ny
Peer comparison
Compared against 422 UK companies in SIC 35110 (Production of electricity) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£47,961
↓5.6%
|
£50,794
|
| Current assets |
£19,308
↑4.4%
|
£18,487
↓18.2%
|
£22,587
↓4.8%
|
£23,736
↓7.5%
|
£25,648
|
| Cash |
£9,733
↑11.7%
|
£8,712
↑31.9%
|
£6,603
↑52.5%
|
£4,331
↓3.0%
|
£4,467
|
| Debtors |
£6,704
↓2.9%
|
£6,904
↓47.3%
|
£13,113
↓17.7%
|
£15,938
↑11.2%
|
£14,328
|
| Net current assets |
£10,406
↑17.7%
|
£8,843
↓36.2%
|
£13,866
↓22.5%
|
£17,895
↓14.0%
|
£20,819
|
| Net assets |
£-104,776
↓17.1%
|
£-89,496
↓2.2%
|
£-87,531
↓2.5%
|
£-85,437
↓4.9%
|
£-81,480
|
| Equity |
£-104,776
↓17.1%
|
£-89,496
↓2.2%
|
£-87,531
↓2.5%
|
£-85,437
↓4.9%
|
£-81,480
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Hackforth-Jones, Mark · Director appointed 2015-07-22
- Palmeri, Angelo Alessandro · Secretary appointed 2016-05-02 resigned 2023-10-30
- Levi, Paolo · Director appointed 2015-08-04 resigned 2023-10-30
- Montangero, Enrico Giuseppe Virgilio · Director appointed 2016-01-08 resigned 2020-01-30
- Mason, David Stuart · Director appointed 2015-08-03 resigned 2020-01-30
- Lalonde, Geralde · Director appointed 2016-01-08 resigned 2019-02-15
- Mcmahon, Stephen William · Director appointed 2016-01-08 resigned 2017-02-09
- Davolio Marani, Marcello · Secretary appointed 2015-08-03 resigned 2016-05-02
People with significant control (3)
-
Mrs Rosa Herminia Hackforth-Jones Ceased 2024-03-23Individual Psc · British,Ecuadorean · resident in United Kingdom · born 10/1948 · notified 2023-08-09Ownership of shares 25 to 50 percent as firm
-
Canadenergy Srl Ceased 2023-08-09Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
-
Mr Mark Hackforth-Jones ActiveIndividual Psc · British · resident in United Kingdom · born 8/1951 · notified 2023-08-09Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm
Mortgages & charges (1)
1 outstanding
-
Held by Mark Hackforth-JonesCreated 2020-11-05
Recent filings (15)
- 2025-09-16 Total-exemption-full accounts AA Accounts
- 2025-09-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-14 Total-exemption-full accounts AA Accounts
- 2024-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-25 Cessation of a person with significant control PSC07 PSC
- 2024-08-25 Change to a person with significant control PSC04 PSC
- 2023-11-14 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2023-10-31 Termination director company with name termination date TM01 Officers
- 2023-10-31 Termination secretary company with name termination date TM02 Officers
- 2023-10-31 Appointment of director AP01 Officers
- 2023-09-28 Total-exemption-full accounts AA Accounts
- 2023-08-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-11 Notification of a person with significant control PSC01 PSC
- 2023-08-11 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register