General information

Name:

Britoil Ltd

Office Address:

1 Wellheads Avenue Dyce AB21 7PB Aberdeen

Number: SC077750

Incorporation date: 1982-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britoil Limited has existed in the business for 42 years. Registered under the number SC077750 in 1982, it is located at 1 Wellheads Avenue, Aberdeen AB21 7PB. The enterprise's declared SIC number is 6100 which stands for Extraction of crude petroleum. Its latest annual accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/08/01.

In order to be able to match the demands of its clientele, the business is being controlled by a body of four directors who are, to mention just a few, Jennie B., Louise K. and Graeme G.. Their outstanding services have been of crucial use to this business since 2022. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

The companies with significant control over this firm are: Bp Exploration Operating Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury-On-Thames at Chertsey Road, TW16 7BP and was registered as a PSC under the reg no 00305943.

Company staff

Jennie B.

Role: Director

Appointed: 17 February 2022

Latest update: 20 April 2024

Louise K.

Role: Director

Appointed: 23 September 2021

Latest update: 20 April 2024

Graeme G.

Role: Director

Appointed: 04 June 2019

Latest update: 20 April 2024

Doris R.

Role: Director

Appointed: 23 January 2019

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 20 April 2024

People with significant control

Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00305943
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
42
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