Britannic Strategies Limited

ActiveSC123106 Private limited company
Incorporated
21 February 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Edward Foreman
Owned by
Accounts type
Full
Region
Scotland
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at BP New Ventures Middle East Limited
British
Born June 1982 (44)
Corporate Secretary · Appointed 11 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 17 September 2024
Also at BP Oil International Limited, Britannic Energy Trading Limited, Britannic Trading Limited
British
Born November 1979
Foreman, Thomas Edward
Director · Appointed 1 September 2024
British
Born April 1985 (41)
Director · Appointed 28 July 2023
Also at BP Pension Trustees Limited, BP Gas Marketing Limited, BP Poseidon Limited · more companies
Irish
Born March 1975 (51)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (50 former)
15 October 2026
Appointed Gardiner, James Mitchell as Director
25 September 2026
Resigned Staunton, Niamh Marie as Director
11 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
17 September 2024
Appointed Wilkin, Ben Ralph as Director
1 September 2024
Appointed Foreman, Thomas Edward as Director
1 September 2024
Resigned Juliussen, Trine Lise as Director
18 June 2024
Resigned Boss-Walker, Sven Roger as Director
5 February 2024
Appointed Staunton, Niamh Marie as Director
1 February 2024
Resigned Puffer, Brian Michael as Director
28 July 2023
Appointed Skinner-Reid, Elaine Patricia as Director
28 July 2023
Resigned Weintraub, Sharon Hyman as Director
14 October 2022
Appointed Juliussen, Trine Lise as Director
30 September 2021
Resigned Bucknall, David James as Director
30 September 2021
Appointed Boss-Walker, Sven Roger as Director
20 August 2020
Resigned Haywood, Alan Henry as Director
20 August 2020
Resigned Howle, Carol-Lee as Director
19 August 2020
Appointed Bucknall, David James as Director
19 August 2020
Appointed Weintraub, Sharon Hyman as Director
13 January 2020
Appointed Howle, Carol-Lee as Director
13 January 2020
Resigned Lawson, Robert Stephen as Director
1 October 2018
Appointed Lawson, Robert Stephen as Director
1 October 2018
Resigned Nuttall, Macsen Jay as Director
5 January 2018
Appointed Puffer, Brian Michael as Director
1 January 2018
Resigned Bucknall, David James as Director
1 January 2017
Appointed Haywood, Alan Henry as Director
1 January 2017
Resigned Reed, Paul Jonathan as Director
2 August 2016
Resigned Skerry, Samantha Elizabeth as Director
2 August 2016
Appointed Nuttall, Macsen Jay as Director
20 January 2016
Resigned Arbelaez, Felipe as Director
20 January 2016
Appointed Skerry, Samantha Elizabeth as Director
5 October 2015
Resigned Mendes, Carey Jude as Director
5 October 2015
Appointed Arbelaez, Felipe as Director
1 November 2014
Resigned Haywood, Alan Henry as Director
1 November 2014
Appointed Bucknall, David James as Director
1 November 2014
Resigned O'Sullivan, Michael John as Director
1 February 2013
Appointed O'Sullivan, Michael John as Director
1 February 2013
Resigned Mies, Joachim Martin as Director
1 January 2012
Appointed Mendes, Carey Jude as Director
1 January 2012
Resigned Knipe, David William 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 Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
1 April 2010
Appointed Haywood, Alan Henry as Director
31 December 2009
Resigned Gilvary, Brian, Dr as Director
7 January 2008
Appointed Reed, Paul Jonathan as Director
7 January 2008
Appointed Mies, Joachim Martin as Director
4 December 2007
Resigned Landis, Katrina Ann as Director
25 February 2007
Appointed Landis, Katrina Ann as Director
25 February 2007
Appointed Bullock, Timothy as Director
25 February 2007
Resigned Reed, Paul Jonathan as Director
25 February 2007
Resigned Cox, Vivienne, Dr as Director
7 July 2006
Resigned Springett, Ian as Director
7 July 2006
Appointed Reed, Paul Jonathan as Director
3 August 2005
Resigned Nemeth, James Grant 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
Resigned Fountain, Tony as Director
1 April 2005
Appointed Gilvary, Brian, Dr 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 February 2003
Resigned Chapman, Douglas Patrick as Director
1 February 2003
Appointed Nemeth, James Grant as Director
1 May 2002
Appointed Hinkley, Raymond Keith, Dr as Director
1 May 2002
Resigned Ryan, Caryn as Director
1 December 2001
Resigned Moorhouse, Christopher John as Director
1 December 2001
Appointed Cox, Vivienne, Dr as Director
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
1 October 2000
Appointed Moorhouse, Christopher John as Director
1 October 2000
Appointed Ryan, Caryn as Director
1 October 2000
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
1 October 1996
Appointed Starkie, Francis William Michael as Director
1 October 1996
Appointed Chapman, Douglas Patrick as Director
30 September 1996
30 September 1996
Resigned Nussey, Stephen as Director
30 September 1996
Resigned Hinkley, Raymond Keith, Dr as Director
1 September 1995
31 August 1995
Resigned Greve, Gary Christian as Director
1 April 1994
Appointed Peevor, Brian as Secretary
31 March 1994
Resigned Watts, Julian John as Secretary
1 January 1994
Appointed Greve, Gary Christian as Director
31 December 1993
Resigned Grote, Byron Elmer, Dr as Director
17 November 1993
Appointed Hinkley, Raymond Keith, Dr as Director
17 November 1993
Appointed Watts, Julian John as Secretary
17 November 1993
Appointed Nussey, Stephen as Director
17 November 1993
Appointed Grote, Byron Elmer, Dr as Director
17 November 1993
Resigned Peevor, Brian as Secretary
17 November 1993
Resigned Orange, John Robert Wellwood as Director
17 November 1993
Resigned Elden, Russell Graham as Director
1 February 1993
Appointed Peevor, Brian as Secretary
1 February 1993
Resigned Adams, John Porter as Secretary
13 March 1992
Appointed Orange, John Robert Wellwood as Director
12 March 1992
Resigned Thomas, Vivian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00542515

Holdings 7

Companies where Britannic Strategies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
In administration
Owns 75–100% of shares
Active

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 Strategies 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Appointment of a secretary
13 January 2026Confirmation statement with updates5 January 2026
19 December 2025Insolvency filing
19 December 2025Share capital filing
18 December 2025Insolvency filing
Show all recent filings

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