BRITANNIC STRATEGIES LIMITED

Company summary

Company number: SC123106
Status: ACTIVE
Incorporated / age: 21 February 199036 years
Registered office: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Accounts due: 30 September 2026
Confirmation statement due: 19 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Nature of business
Other business support service activities n.e.c.
Previous company names
BP FINANCIAL TRADING LIMITED
WHITEWATER OILS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
FOREMAN, Thomas Edward ACTIVE	Director	01 Sep 2024		England	April 1985	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
SKINNER-REID, Elaine Patricia ACTIVE	Director	28 Jul 2023		England	March 1975	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
STAUNTON, Niamh Marie ACTIVE	Director	05 Feb 2024		England	September 1978	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
WILKIN, Ben Ralph ACTIVE	Director	17 Sep 2024		England	November 1979	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
ADAMS, John Porter RESIGNED	Secretary		01 Feb 1993			30 Linden Close, Chelmsford, Essex, CM2 9JH
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
DANIELS, Stuart Antony RESIGNED	Secretary	01 Oct 2003	01 Aug 2004			34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	30 Jun 2010			1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
PEEVOR, Brian RESIGNED	Secretary	01 Apr 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
PEEVOR, Brian RESIGNED	Secretary	01 Feb 1993	17 Nov 1993			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Aug 2004	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	01 Oct 2003			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
WATTS, Julian John RESIGNED	Secretary	17 Nov 1993	31 Mar 1994			43 Arundel Square, Islington, London, N7 8AP
ARBELAEZ, Felipe RESIGNED	Director	05 Oct 2015	20 Jan 2016	England	August 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BOSS-WALKER, Sven Roger RESIGNED	Director	30 Sep 2021	18 Jun 2024	England	August 1977	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	01 Sep 1995	30 Sep 1996		June 1943	15 Stanhope Gate, London, W1K 1LN
BUCKNALL, David James RESIGNED	Director	19 Aug 2020	30 Sep 2021	England	March 1968	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BUCKNALL, David James RESIGNED	Director	01 Nov 2014	01 Jan 2018	England	March 1968	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
BULLOCK, Timothy RESIGNED	Director	25 Feb 2007	01 Dec 2010	England	July 1961	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Oct 1996	01 Feb 2003		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
COX, Vivienne, Dr RESIGNED	Director	01 Dec 2001	25 Feb 2007	United Kingdom	May 1959	Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
ELDEN, Russell Graham RESIGNED	Director		17 Nov 1993		May 1934	Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
FOUNTAIN, Tony RESIGNED	Director	30 Dec 2004	01 Apr 2005		September 1960	Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
FOUNTAIN, Tony RESIGNED	Director	01 May 2003	01 Nov 2003		September 1960	Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
GILVARY, Brian, Dr RESIGNED	Director	01 Apr 2005	31 Dec 2009	United Kingdom	February 1962	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
GREVE, Gary Christian RESIGNED	Director	01 Jan 1994	31 Aug 1995		July 1949	56 Castellain Road, Maida Vale, London, W9 1EX
GROTE, Byron Elmer, Dr RESIGNED	Director	17 Nov 1993	31 Dec 1993		March 1948	Flat 22, St Katharine`S Way, London, E1W 1UE
HAYWOOD, Alan Henry RESIGNED	Director	01 Jan 2017	20 Aug 2020	United Kingdom	July 1966	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
HAYWOOD, Alan Henry RESIGNED	Director	01 Apr 2010	01 Nov 2014	United Kingdom	July 1966	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
HINKLEY, Raymond Keith, Dr RESIGNED	Director	01 May 2002	30 Dec 2004	United Kingdom	June 1947	12 Eynella Road, Dulwich, London, SE22 8XF
HINKLEY, Raymond Keith, Dr RESIGNED	Director	17 Nov 1993	30 Sep 1996	United Kingdom	June 1947	12 Eynella Road, Dulwich, London, SE22 8XF
HOWLE, Carol-Lee RESIGNED	Director	13 Jan 2020	20 Aug 2020	England	April 1972	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
JULIUSSEN, Trine Lise RESIGNED	Director	14 Oct 2022	01 Sep 2024	England	May 1981	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
KNIPE, David William RESIGNED	Director	16 Dec 2010	01 Jan 2012	United Kingdom	July 1974	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
LANDIS, Katrina Ann RESIGNED	Director	25 Feb 2007	04 Dec 2007		August 1959	184 Kew Road, Richmond, Surrey, TW9 2AS
LAWSON, Robert Stephen RESIGNED	Director	01 Oct 2018	13 Jan 2020	England	January 1970	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MENDES, Carey Jude RESIGNED	Director	01 Jan 2012	05 Oct 2015	United Kingdom	August 1968	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MIES, Joachim Martin RESIGNED	Director	07 Jan 2008	01 Feb 2013	United Kingdom	April 1962	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
MOORHOUSE, Christopher John RESIGNED	Director	01 Oct 2000	01 Dec 2001	England	May 1952	Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
NEMETH, James Grant RESIGNED	Director	01 Feb 2003	03 Aug 2005		July 1957	10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
NUSSEY, Stephen RESIGNED	Director	17 Nov 1993	30 Sep 1996		July 1951	22 Lady Somerset Road, London, NW5 1UP
NUTTALL, Macsen Jay RESIGNED	Director	02 Aug 2016	01 Oct 2018	United Kingdom	March 1968	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
O'SULLIVAN, Michael John RESIGNED	Director	01 Feb 2013	01 Nov 2014	United Kingdom	April 1964	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
ORANGE, John Robert Wellwood RESIGNED	Director	13 Mar 1992	17 Nov 1993	United Kingdom	November 1942	March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
PUFFER, Brian Michael RESIGNED	Director	05 Jan 2018	01 Feb 2024	United Kingdom	April 1969	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
REED, Paul Jonathan RESIGNED	Director	07 Jan 2008	01 Jan 2017	United Kingdom	October 1956	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
REED, Paul Jonathan RESIGNED	Director	07 Jul 2006	25 Feb 2007	United Kingdom	October 1956	44, Holland Park Mews, London, W11 3SP, United Kingdom
RYAN, Caryn RESIGNED	Director	01 Oct 2000	01 May 2002		November 1957	3 Heath Villas, Vale Of Health, London, NW3 1AW
SKERRY, Samantha Elizabeth RESIGNED	Director	20 Jan 2016	02 Aug 2016	United Kingdom	January 1975	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
SPRINGETT, Ian RESIGNED	Director	01 Aug 2005	07 Jul 2006	England	December 1957	37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
STARKIE, Francis William Michael RESIGNED	Director	01 Oct 1996	01 Oct 2000		June 1949	99 Mildmay Road, London, N1 4PU
THOMAS, Vivian RESIGNED	Director		12 Mar 1992	England	March 1932	Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
WEINTRAUB, Sharon Hyman RESIGNED	Director	19 Aug 2020	28 Jul 2023	United Kingdom	September 1965	1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

FOREMAN, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: April 1985
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

SKINNER-REID, Elaine Patricia ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

STAUNTON, Niamh Marie ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: England
Date of birth: September 1978
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

WILKIN, Ben Ralph ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: England
Date of birth: November 1979
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

ADAMS, John Porter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 30 Linden Close, Chelmsford, Essex, CM2 9JH

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

DANIELS, Stuart Antony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 01 Aug 2004
Address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 17 Nov 1993
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Oct 2003
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

WATTS, Julian John RESIGNED
Role: Secretary
Appointed on: 17 Nov 1993
Resigned on: 31 Mar 1994
Address: 43 Arundel Square, Islington, London, N7 8AP

ARBELAEZ, Felipe RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: August 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

BOSS-WALKER, Sven Roger RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 18 Jun 2024
Country of Residence: England
Date of birth: August 1977
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 1996
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 19 Aug 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1968
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1968
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

BULLOCK, Timothy RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1961
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Feb 2003
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

COX, Vivienne, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 25 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG

ELDEN, Russell Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: May 1934
Address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE

FOUNTAIN, Tony RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 01 Apr 2005
Date of birth: September 1960
Address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG

FOUNTAIN, Tony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Nov 2003
Date of birth: September 1960
Address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG

GILVARY, Brian, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Aug 1995
Date of birth: July 1949
Address: 56 Castellain Road, Maida Vale, London, W9 1EX

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Dec 1993
Date of birth: March 1948
Address: Flat 22, St Katharine`S Way, London, E1W 1UE

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

HINKLEY, Raymond Keith, Dr RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12 Eynella Road, Dulwich, London, SE22 8XF

HINKLEY, Raymond Keith, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12 Eynella Road, Dulwich, London, SE22 8XF

HOWLE, Carol-Lee RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 20 Aug 2020
Country of Residence: England
Date of birth: April 1972
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

JULIUSSEN, Trine Lise RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1981
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

KNIPE, David William RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

LANDIS, Katrina Ann RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 04 Dec 2007
Date of birth: August 1959
Address: 184 Kew Road, Richmond, Surrey, TW9 2AS

LAWSON, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: January 1970
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MENDES, Carey Jude RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MIES, Joachim Martin RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: May 1952
Address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP

NEMETH, James Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 03 Aug 2005
Date of birth: July 1957
Address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER

NUSSEY, Stephen RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 30 Sep 1996
Date of birth: July 1951
Address: 22 Lady Somerset Road, London, NW5 1UP

NUTTALL, Macsen Jay RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

ORANGE, John Robert Wellwood RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 17 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB