Britannic Trading Limited

Active00871912 Private limited company

Incorporated: 21 February 1966 (60 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: William John Bolton
Trine Lise Juliussen
Deirdre Ceannt
all 5 directors
Owned by: BP International Limited
Accounts type: Full
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

Group website: bp.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bolton, William John

Director · Appointed 1 October 2026

Also at Britannic Energy Trading Limited

British

Born September 1971 (55)

Juliussen, Trine Lise

Director · Appointed 13 February 2026

Also at BP Investments Asia Limited, Air BP Limited, Britannic Energy Trading Limited · more companies

Norwegian

Born May 1981 (45)

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Ceannt, Deirdre

Director · Appointed 5 September 2025

Also at Britannic Energy Trading Limited

Irish

Born August 1979 (47)

Wilkin, Ben Ralph

Director · Appointed 26 November 2024

Also at Britannic Strategies Limited, BP Oil International Limited, Britannic Energy Trading Limited

British

Born November 1979

Skinner-Reid, Elaine Patricia

Director · Appointed 1 July 2023

Also at BP Pension Trustees Limited, Britannic Strategies Limited, BP Gas Marketing Limited · more companies

Irish

Born March 1975 (51)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 1 July 2010

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (48 former)

1 October 2026

Appointed Bolton, William John as Director

25 September 2026

Resigned Staunton, Niamh Marie as Director

13 February 2026

Resigned Sheikh, Mohamed Imran as Director

13 February 2026

Appointed Juliussen, Trine Lise as Director

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

5 September 2025

Appointed Ceannt, Deirdre as Director

18 March 2025

Resigned Leonard, Michael James as Director

26 November 2024

Appointed Wilkin, Ben Ralph as Director

18 June 2024

Resigned Boss-Walker, Sven Roger as Director

21 February 2024

Appointed Staunton, Niamh Marie as Director

1 February 2024

Resigned Puffer, Brian Michael as Director

1 July 2023

Resigned Weintraub, Sharon Hyman as Director

1 July 2023

Appointed Skinner-Reid, Elaine Patricia as Director

27 July 2022

Appointed Sheikh, Mohamed Imran as Director

27 July 2022

Appointed Leonard, Michael James as Director

20 December 2021

Appointed Boss-Walker, Sven Roger as Director

30 September 2021

Resigned Bucknall, David James as Director

1 December 2020

Resigned Robinson, Geir Patrick as Director

16 July 2020

Appointed Weintraub, Sharon Hyman as Director

16 July 2020

Resigned Howle, Carol-Lee as Director

16 July 2020

Appointed Bucknall, David James as Director

31 March 2020

Resigned Haywood, Alan Henry as Director

13 January 2020

Resigned Lawson, Robert Stephen as Director

20 December 2018

Appointed Lawson, Robert Stephen as Director

5 November 2018

Appointed Howle, Carol-Lee as Director

21 August 2018

Resigned Nuttall, Macsen Jay as Director

3 August 2018

Appointed Robinson, Geir Patrick as Director

1 January 2018

Appointed Puffer, Brian Michael as Director

1 January 2018

Resigned Bucknall, David James as Director

20 February 2017

Resigned Reed, Paul Jonathan as Director

20 February 2017

Appointed Haywood, Alan Henry as Director

1 August 2016

Appointed Nuttall, Macsen Jay as Director

1 August 2016

Resigned Skerry, Samantha Elizabeth as Director

2 November 2015

Resigned Mendes, Carey Jude as Director

30 October 2015

Appointed Skerry, Samantha Elizabeth as Director

10 December 2014

Appointed Bucknall, David James as Director

10 December 2014

Resigned O'Sullivan, Michael John as Director

10 December 2014

Resigned Haywood, Alan Henry as Director

1 February 2013

Resigned Mies, Joachim Martin as Director

1 February 2013

Appointed O'Sullivan, Michael John as Director

1 January 2012

Resigned Knipe, David William as Director

1 January 2012

Appointed Mendes, Carey Jude as Director

16 December 2010

Appointed Knipe, David William as Director

1 December 2010

Resigned Bullock, Timothy as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ladega, Aderemi as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

1 April 2010

Appointed Haywood, Alan Henry as Director

31 December 2009

Resigned Gilvary, Brian, Dr as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

7 January 2008

Appointed Mies, Joachim Martin as Director

7 January 2008

Appointed Reed, Paul Jonathan as Director

4 December 2007

Resigned Landis, Katrina Ann as Director

25 February 2007

Appointed Landis, Katrina Ann as Director

25 February 2007

Resigned Reed, Paul Jonathan as Director

25 February 2007

Resigned Cox, Vivienne, Dr as Director

25 February 2007

Appointed Bullock, Timothy as Director

7 July 2006

Resigned Springett, Ian as Director

7 July 2006

Appointed Reed, Paul Jonathan as Director

1 August 2005

Appointed Springett, Ian as Director

11 April 2005

Appointed Ladega, Aderemi as Secretary

11 April 2005

Resigned Thomas, Andrea Margaret as Secretary

1 April 2005

Appointed Gilvary, Brian, Dr as Director

1 April 2005

Resigned Fountain, Tony as Director

30 December 2004

Appointed Fountain, Tony as Director

30 December 2004

Resigned Hinkley, Raymond Keith, Dr as Director

1 August 2004

Appointed Thomas, Andrea Margaret as Secretary

1 August 2004

Resigned Daniels, Stuart Antony as Secretary

1 November 2003

Resigned Fountain, Tony as Director

1 October 2003

Resigned Thomas, Andrea Margaret as Secretary

1 October 2003

Appointed Daniels, Stuart Antony as Secretary

1 May 2003

Appointed Fountain, Tony as Director

1 May 2002

Resigned Ryan, Caryn as Director

1 May 2002

Appointed Hinkley, Raymond Keith, Dr as Director

1 December 2001

Appointed Cox, Vivienne, Dr as Director

1 December 2001

Resigned Moorhouse, Christopher John as Director

19 February 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 February 1999

Appointed Ryan, Caryn as Director

1 February 1999

Resigned Wales, Joan Lesley, Doctor as Director

16 January 1998

Appointed Moorhouse, Christopher John as Director

16 January 1998

Resigned Abbott, Kevin Andrew Leslie as Director

1 September 1997

Appointed Abbott, Kevin Andrew Leslie as Director

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

31 August 1997

Resigned Fitzsimmons, David Stephen as Director

1 August 1996

Appointed Wales, Joan Lesley, Doctor as Director

31 July 1996

Resigned Mason, Paul as Director

19 June 1996

Resigned Bullock, Timothy as Director

1 January 1996

Appointed Fitzsimmons, David Stephen as Director

31 December 1995

Resigned Robertson, Dave Duncan Struan as Director

10 November 1995

Appointed Mason, Paul as Director

10 November 1995

Resigned Pearson, Jeremy James as Director

30 May 1995

Resigned Brown, Graham Austin as Director

20 October 1994

Appointed Bullock, Timothy as Director

9 February 1994

Resigned Young, Gillian Elizabeth as Secretary

9 February 1994

Appointed Peevor, Brian as Secretary

28 February 1993

Appointed Brown, Graham Austin as Director

28 February 1993

Resigned Houseman, Christopher Charles as Director

16 December 1992

Appointed Pearson, Jeremy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BP International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00542515

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.

BP (Barbican) Limited Owns 75–100% of shares

BP Africa Limited Owns 75–100% of shares

BP Mocambique Limited Owns 75–100% of shares

BP Benevolent Fund Trustees Limited Owns 75–100% of shares

BP Car Fleet Limited In liquidationOwns 75–100% of shares

BP Gamma Holdings Limited Owns 75–100% of shares

BP Eta Holdings Limited Owns 75–100% of shares

BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares

And 2 more

BP Zeta Holdings Limited Owns 75–100% of shares

Jera Nex BP Limited Owns 25–50% of shares

BP Global Investments Limited Owns 75–100% of shares (as a firm)

Air BP Limited Owns 75–100% of shares

BP Advanced Mobility Limited Owns 75–100% of shares

BP Asia Pacific Holdings Limited Owns 75–100% of shares

BP Biofuels Investments Limited Owns 75–100% of shares

BP Continental Holdings Limited Owns 75–100% of shares

BP Eastern Mediterranean Limited Owns 75–100% of shares

BP Energy Europe Limited Owns 75–100% of shares

BP Greece Limited Owns 75–100% of shares

BP Integrated Solutions Limited Owns 75–100% of shares

BP Investments Asia Limited Owns 75–100% of shares

BP Motion Holdings Limited Owns 75–100% of shares

BP UK Fatima Limited DissolvedOwns 75–100% of shares

BP UK Retained Holdings Limited Owns 75–100% of shares

Cadman DBP Limited Owns 75–100% of shares

Guangdong Investments Limited Owns 75–100% of shares

And 1 more

BP Holdings Canada Limited Owns 75–100% of shares

BP Holdings North America Limited Owns 75–100% of shares

BP America Limited Owns 75–100% of shares

BP International Limited Owns 75–100% of shares

BP (Abu Dhabi) Limited Owns 75–100% of shares

BP Alternative Energy Investments Limited Owns 75–100% of shares

BP Australia Swaps Management Limited Owns 75–100% of shares

BP Capital Markets P.L.C. Owns 75–100% of shares

BP Chemicals Limited Owns 75–100% of shares

BP Corporate Holdings Limited Owns 75–100% of shares

BP Exploration Company Limited Owns 75–100% of shares

BP Finance P.L.C Owns 75–100% of shares

BP Gas & Power Investments Limited Owns 75–100% of shares

BP Gas Marketing Limited Owns 75–100% of shares

BP Oil International Limited Owns 75–100% of shares

BP Oil UK Limited Owns 75–100% of shares

BP Oil Yemen Limited Owns 75–100% of shares

BP Pension Escrow Limited Owns 75–100% of shares

BP Russian Investments Limited Owns 75–100% of shares

Britannic Trading Limited This company Owns 75–100% of shares

And 9 more

BP Middle East Limited Owns 75–100% of shares

BP Pension Trustees Limited Owns 75–100% of shares

BP Investment Management Limited Owns 75–100% of shares

Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights

Ropemaker Properties Limited Owns 75–100% of shares

BP Pensions Limited Owns 75–100% of shares

BP Properties Limited Owns 75–100% of shares

Castrol Group Holdings Limited Owns 75–100% of shares

Castrol Holdings Americas Limited Owns 75–100% of shares

Castrol Holdings International Limited Owns 75–100% of shares

Castrol Limited Owns 75–100% of shares

Lubricants UK Limited Owns 75–100% of shares

Kenilworth Oil Company Limited Owns 75–100% of shares

And 2 more

Filings 254

Date	Description	Made Up To
21 October 2026	Appointment of a director
25 September 2026	Termination of appointment of a director
14 May 2026	Confirmation statement with no updates	1 May 2026
26 April 2026	Full accounts	31 December 2025
17 February 2026	Appointment of a director