Britoil Limited

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Large Enterprise

Britoil Limited

sc077750•Private Limited With Share Capital

1 Wellheads Avenue, Dyce, Aberdeen, AB217PB

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Incorporated

04/03/1982

Company Age

44 years

Directors

6

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Britoil Limited (sc077750) is a private limited with share capital incorporated on 04/03/1982 (44 years old) and registered in aberdeen, AB217PB. The company operates under SIC code 06100 - extraction of crude petroleum.

Britoil limited is an information technology and services company based out of 1-4 wellheads crescent, dyce, united kingdom.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 04/03/1982
AB217PB

Financial Overview

Total Assets

£3.49B

Liabilities

£1.45B

Net Assets

£2.04B

Turnover

£661.50M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
R
richard james eaton
director
L
louise anne kingham
director
D
doris friederike reiter
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2026
Legacy
Category:Capital
Date:19-05-2026
Legacy
Category:Insolvency
Date:19-05-2026
Resolution
Category:Resolution
Date:19-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2026
Memorandum Articles
Category:Incorporation
Date:13-05-2026
Resolution
Category:Resolution
Date:13-05-2026
Legacy
Category:Capital
Date:13-05-2026
Legacy
Category:Insolvency
Date:13-05-2026
Resolution
Category:Resolution
Date:13-05-2026
Capital Redomination Of Shares
Category:Capital
Date:08-04-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2019
Resolution
Category:Resolution
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-12-2012
Resolution
Category:Resolution
Date:07-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:07-12-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Resolution
Category:Resolution
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months5
60 Months47

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

Stowaway House, Cleveland Row, St James Square, London, SW1A1DH
1 Wellheads Avenue, Dyce, Aberdeen, Aberdeenshire, AB217PBRegistered

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Contact

1 Wellheads Avenue, Dyce, Aberdeen, AB217PB