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Company Information for

BRITISH ENERGY DIRECT LIMITED

BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RS,
Company Registration Number
04935015
Private Limited Company
Active

Company Overview

About British Energy Direct Ltd
BRITISH ENERGY DIRECT LIMITED was founded on 2003-10-16 and has its registered office in Gloucester. The organisation's status is listed as "Active". British Energy Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH ENERGY DIRECT LIMITED
 
Legal Registered Office
BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RS
Other companies in GL4
 
Previous Names
MC301 LIMITED20/01/2004
Filing Information
Company Number 04935015
Company ID Number 04935015
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:48:24
Primary Source:Companies House
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Company Officers of BRITISH ENERGY DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOE SOUTO
 Company Secretary 2013-01-01
BEATRICE BIGOIS
 Director 2014-04-18
RICHARD TUDOR HUGHES
 Director 2016-05-30
KATHERINE REBECCA JACOB
 Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MR JOHN EDWARD HEALY
 Director 2014-04-18 2016-11-30
SIDNEY ROBERT SALVADOR COX
 Director 2010-07-06 2016-03-01
RONAN EMMANUEL LORY
 Director 2012-04-16 2014-04-18
KAREN NICOLA LAWRIE
 Company Secretary 2009-05-21 2013-01-01
SIMONE ROSSI
 Director 2011-04-01 2012-04-16
JOHN SEARLES
 Director 2008-07-16 2011-05-16
THOMAS ANDREAS KUSTERER
 Director 2009-04-01 2011-03-29
JEAN ELIZABETH MACDONALD
 Director 2009-05-21 2010-07-19
MARK AARON LOVEDAY
 Director 2008-07-16 2010-06-08
ROBERT MALCOLM ARMOUR
 Director 2004-01-14 2009-05-28
ROBERT MALCOLM ARMOUR
 Company Secretary 2004-01-14 2009-05-21
WILLIAM ALFRED COLEY
 Director 2005-03-20 2009-05-21
STEPHEN ROBERT BILLINGHAM
 Director 2004-10-29 2009-03-31
NEIL O'HARA
 Director 2004-10-25 2008-06-16
MIKE ALEXANDER
 Director 2004-01-14 2005-03-20
SALVATORE MARTIN GATTO
 Director 2004-01-14 2004-09-16
TERRY BROOKSHAW
 Director 2004-01-14 2004-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-16 2004-01-14
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-16 2004-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TUDOR HUGHES EDF ENERGY SERVICES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
RICHARD TUDOR HUGHES EDF ENERGY (LONDON HEAT AND POWER) LIMITED Director 2016-06-09 CURRENT 2000-11-01 Dissolved 2017-09-26
RICHARD TUDOR HUGHES THE BARKANTINE HEAT AND POWER COMPANY LIMITED Director 2016-06-09 CURRENT 1999-01-11 Active
RICHARD TUDOR HUGHES EDF ENERGY 1 LIMITED Director 2016-05-30 CURRENT 2000-05-02 Dissolved 2017-08-08
RICHARD TUDOR HUGHES EDF ENERGY CUSTOMERS LIMITED Director 2016-05-30 CURRENT 1988-03-08 Active
KATHERINE REBECCA JACOB KTJ TRADING LTD Director 2017-11-22 CURRENT 2017-11-22 Active
KATHERINE REBECCA JACOB HOPPY LIMITED Director 2017-10-25 CURRENT 2000-08-08 Active - Proposal to Strike off
KATHERINE REBECCA JACOB EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED Director 2017-02-22 CURRENT 2000-07-20 Dissolved 2017-09-19
KATHERINE REBECCA JACOB EDF ENERGY 1 LIMITED Director 2017-01-12 CURRENT 2000-05-02 Dissolved 2017-08-08
KATHERINE REBECCA JACOB SEEBOARD ENERGY GAS LIMITED Director 2017-01-12 CURRENT 1995-04-06 Active - Proposal to Strike off
KATHERINE REBECCA JACOB SEEBOARD ENERGY LIMITED Director 2017-01-12 CURRENT 1995-04-07 Active - Proposal to Strike off
KATHERINE REBECCA JACOB EDF ENERGY CUSTOMERS LIMITED Director 2017-01-12 CURRENT 1988-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-18PSC05CHANGE OF PARTICULARS FOR A PSC
2018-01-18PSC05PSC'S CHANGE OF PARTICULARS / EDF ENERGY CUSTOMERS PLC / 11/01/2018
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MISS KATHERINE REBECCA JACOB
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MR HEALY
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10AP01DIRECTOR APPOINTED MR RICHARD TUDOR HUGHES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0115/05/16 FULL LIST
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY COX
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0115/05/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0115/05/14 FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MS BEATRICE BIGOIS
2014-05-06AP01DIRECTOR APPOINTED MR MR JOHN EDWARD HEALY
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0115/05/13 FULL LIST
2013-01-15AP03SECRETARY APPOINTED JOE SOUTO
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN LAWRIE
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0121/06/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-26AR0116/10/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEARLES
2011-04-12AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-04-08RES01ADOPT ARTICLES 25/03/2011
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2010-11-12AR0116/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD
2010-07-20AP01DIRECTOR APPOINTED SIDNEY ROBERT SALVADOR COX
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOVEDAY
2010-02-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-11-11AR0116/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON LOVEDAY / 01/10/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN NICOLA LAWRIE / 01/10/2009
2009-08-18225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-31MISCAUDITORS RESIGNATION
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-04288aSECRETARY APPOINTED KAREN NICOLA LAWRIE
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ARMOUR
2009-06-03288aDIRECTOR APPOINTED JEAN MACDONALD
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY ROBERT ARMOUR
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY
2009-04-29288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM
2008-11-14AA31/03/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-21288aDIRECTOR APPOINTED MARK AARON LOVEDAY
2008-08-21288aDIRECTOR APPOINTED JOHN SEARLES
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR NEIL O'HARA
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL O'HARA / 03/03/2008
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGHAM / 03/03/2008
2008-03-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008
2008-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-01-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-20363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRITISH ENERGY DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ENERGY DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON CASH DEPOSIT 2005-12-19 Satisfied SP DISTRIBUTION LIMITED
CHARGE ON CASH DEPOSIT 2005-12-19 Satisfied SP TRANSMISSION LIMITED
CHARGE ON CASH DEPOSIT 2005-12-19 Satisfied SP MANWEB PLC
DEBENTURE 2005-01-17 ALL of the property or undertaking has been released from charge NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ENERGY DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH ENERGY DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ENERGY DIRECT LIMITED
Trademarks
We have not found any records of BRITISH ENERGY DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITISH ENERGY DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2011-09-05 GBP £932 Electricity Direct Invoices
Shropshire Council 2011-01-26 GBP £453 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-01-26 GBP £704 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2010-12-02 GBP £1,346 Premises Related-Energy Costs
Shropshire Council 2010-12-02 GBP £2,093 Premises Related-Energy Costs
Shropshire Council 2010-12-02 GBP £3,801 Premises Related-Energy Costs
Shropshire Council 2010-11-02 GBP £897 Premises Related -Energy Costs
Shropshire Council 2010-11-02 GBP £3,353 Premises Related -Energy Costs
Shropshire Council 2010-11-02 GBP £4,243 Premises Related -Energy Costs
Shropshire Council 2010-10-15 GBP £4,091 Premises Related-Energy Costs
Shropshire Council 2010-09-29 GBP £914 Premises Related - Energy Costs
Shropshire Council 2010-09-29 GBP £3,304 Premises Related - Energy Costs
Shropshire Council 2010-08-31 GBP £3,697 Premises Related - Energy Costs
Shropshire Council 2010-08-31 GBP £890 Premises Related - Energy Costs
Shropshire Council 2010-08-31 GBP £3,924 Premises Related - Energy Costs
Shropshire Council 2010-08-02 GBP £3,540 Premises Related - Energy Costs
Shropshire Council 2010-08-02 GBP £932 Premises Related - Energy Costs
Shropshire Council 2010-08-02 GBP £3,713 Premises Related - Energy Costs
Shropshire Council 2010-07-06 GBP £3,592 Premises Related-Energy Costs
Shropshire Council 2010-06-30 GBP £925 Premises Related-Energy Costs
Shropshire Council 2010-06-30 GBP £0 Current Assets-Government Debtors
Shropshire Council 2010-06-30 GBP £3,900 Premises Related-Energy Costs
Shropshire Council 2010-06-11 GBP £3,509 Premises Related-Energy Costs
Shropshire Council 2010-06-02 GBP £881 Premises Related-Energy Costs
Shropshire Council 2010-06-02 GBP £4,103 Premises Related-Energy Costs
Shropshire Council 2010-05-25 GBP £5,600 Premises Related-Energy Costs
Shropshire Council 2010-05-04 GBP £1,148 Premises Related-Energy Costs
Shropshire Council 2010-05-04 GBP £4,149 Premises Related-Energy Costs
Shropshire Council 2010-05-04 GBP £0 Current Assets-Government Debtors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ENERGY DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party BRITISH ENERGY DIRECT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyLOCK GATE MOUNT LIMITEDEvent Date2013-07-22
SolicitorSGH Martineau LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6396 A Petition to wind up the above-named Company Lock Gate Mount Limited (No. 120058C), Chesterfield House, 11-13 Victoria Street, Douglas, Isle of Man IM1 2LR , presented on 22 July 2013 by BRITISH ENERGY DIRECT LIMITED , (No 04935015), of Barnett Way, Barnwood, Gloucester GL4 3RS , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 31 October 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2013 .
 
Initiating party BRITISH ENERGY DIRECT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHOT DRAGON LIMITEDEvent Date2012-10-15
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6615 A Petition to wind up the above-named company, Registered company number 07691228, 40 New Oxford Street, London, United Kingdom WC1A 1EP , presented by BRITISH ENERGY DIRECT LIMITED of Barnett Way, Bernwood, Gloucester GL4 3RS , claiming to be a creditor of the company will be heard at Birmingham District Registry at Priory Courts, 33 Bull Street B4 6DS on 29 October 2012 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2012. The Petitioners Solicitor is SGH Martineau LLP , 1 Colmore Square, Birmingham B4 6AA . Ref: CNC/BR814.385 (379864) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ENERGY DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH ENERGY DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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