EUROREGISTRY
GB · Company with significant control
Britannic Strategies Limited
Britannic Strategies Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Britannic Strategies Limited
- Type
- Corporate entity
- Registration number
- Sc123106
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Britannic Strategies Limited's companies
- Britannic Strategies Limited holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), activities of venture and development capital companies (1) and manufacture of gas (1).
- Registered offices in Sunbury On Thames (3), Middlesex (2) and London (1).
- The companies were incorporated between 1999 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Britannic Strategies Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OPEN ENERGI LIMITED 03838585 · Private Limited Company | Active | 9 September 1999 | Sunbury On Thames | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2023 |
| GASREC LTD 04841866 · Private Limited Company | Active | 23 July 2003 | London | Manufacture of gas | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 December 2021 |
| BP AFRICA OIL LIMITED 11807924 · Private Limited Company | Active | 5 February 2019 | Middlesex | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2019 |
| BP CARBON TRADING LIMITED 10867355 · Private Limited Company | Active | 14 July 2017 | Sunbury On Thames | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2017 |
| BP POSEIDON LIMITED 09901568 · Private Limited Company | Active | 3 December 2015 | Sunbury On Thames | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BRITANNIC INVESTMENTS IRAQ LIMITED 08116088 · Private Limited Company | Active | 22 June 2012 | Middlesex | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Britannic Strategies Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BP GAS & POWER INVESTMENTS LIMITED 12169614 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2019 | 8 September 2020 |
| BRITANNIC MARKETING LIMITED 10867225 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2017 | 28 April 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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