Company Information for BRITISH ENERGY LIMITED
6 Atlantic Quay, Glasgow, G2 8JB,
|
Company Registration Number
SC162273
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
BRITISH ENERGY LIMITED | |||
Legal Registered Office | |||
6 Atlantic Quay Glasgow G2 8JB Other companies in G74 | |||
| |||
Company Number | SC162273 | |
---|---|---|
Company ID Number | SC162273 | |
Date formed | 1995-12-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2023-05-17 | |
Return next due | 2024-05-31 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-24 10:45:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITISH ENERGY BOND FINANCE LIMITED | Edf Energy Gso Business Park East Kilbride SCOTLAND G74 5PG | Active - Proposal to Strike off | Company formed on the 2004-07-02 | |
BRITISH ENERGY DIRECT LIMITED | BARNETT WAY BARNWOOD GLOUCESTER GL4 3RS | Active | Company formed on the 2003-10-16 | |
BRITISH ENERGY FINANCE LIMITED | EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG | Active | Company formed on the 1997-03-21 | |
BRITISH ENERGY GENERATION (UK) LIMITED | Edf Energy Gso Business Park East Kilbride SCOTLAND G74 5PG | Active - Proposal to Strike off | Company formed on the 1989-04-01 | |
BRITISH ENERGY GENERATION LIMITED | 90 WHITFIELD STREET LONDON W1T 4EZ | Active - Proposal to Strike off | Company formed on the 2011-03-29 | |
BRITISH ENERGY GROUP LIMITED | EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG | Active - Proposal to Strike off | Company formed on the 2011-03-09 | |
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED | Edf Energy Gso Business Park East Kilbride SCOTLAND G74 5PG | Active - Proposal to Strike off | Company formed on the 1992-06-01 | |
BRITISH ENERGY INVESTMENT LIMITED | EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG | Active | Company formed on the 1997-03-21 | |
BRITISH ENERGY RENEWABLES LIMITED | EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG | Active | Company formed on the 2001-01-18 | |
BRITISH ENERGY TECHNICAL SERVICES LIMITED | EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG | Active | Company formed on the 1994-07-29 | |
BRITISH ENERGY TRADING AND SALES LIMITED | EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG | Active | Company formed on the 1999-10-20 | |
BRITISH ENERGY TRADING SERVICES LIMITED | EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG | Active | Company formed on the 2001-10-04 | |
BRITISH ENERGY TREASURY FINANCE LIMITED | EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG | Active - Proposal to Strike off | Company formed on the 2003-06-19 | |
BRITISH ENERGY TRUSTEES LIMITED | Edf Energy Gso Business Park East Kilbride SCOTLAND G74 5PG | Active - Proposal to Strike off | Company formed on the 1996-03-08 | |
BRITISH ENERGY, LLC | ALBANY | Active | Company formed on the 2012-09-13 | |
BRITISH ENERGY SOLAR TECHNICIANS OF DAYTONA, INC. | 1615 RIDGEWOOD AVENUE HOLLY HILL FL 32017 | Inactive | Company formed on the 1984-07-06 | |
BRITISH ENERGY SOLAR TECHNICIANS OF CLEARWATER, INC. | 2165 SUNNYDALE BLVD. CLEARWATER FL 33515 | Inactive | Company formed on the 1984-07-06 | |
BRITISH ENERGY SOLAR TECHNICIANS, INC. | 24 OXFORD LANE PALM COAST FL 32037 | Inactive | Company formed on the 1983-08-24 | |
BRITISH ENERGY SOLAR TECHNICIANS OF FT. LAUDERDALE, INC. | 502 E PARK AVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1984-07-06 | |
BRITISH ENERGY SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN COWELL |
||
DAVID TOMBLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRASER MITCHELL |
Director | ||
STUART CROOKS |
Director | ||
ROBERT GUYLER |
Director | ||
SIMONE ROSSI |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
JEAN ELIZABETH MACDONALD |
Company Secretary | ||
JEAN ELIZABETH MACDONALD |
Director | ||
WILLIAM ALFRED COLEY |
Director | ||
ROBERT MALCOLM ARMOUR |
Company Secretary | ||
ROBERT MALCOLM ARMOUR |
Director | ||
STEPHEN ROBERT BILLINGHAM |
Director | ||
ROY ANDERSON |
Director | ||
ADRIAN ALASTAIR MONTAGUE |
Director | ||
PASCAL COLOMBANI |
Director | ||
JOHN J DELUCCA |
Director | ||
IAN HARLEY |
Director | ||
DAVID PRYDE |
Director | ||
CLARE MARY JOAN SPOTTISWOODE |
Director | ||
MIKE ALEXANDER |
Director | ||
SALVATORE MARTIN GATTO |
Director | ||
DAVID STUART GILCHRIST |
Director | ||
DUNCAN HAWTHORNE |
Director | ||
KEITH GEDDES LOUGH |
Director | ||
ROBERT CHARLES FINCH HILL |
Director | ||
ROBIN CAMPBELL JEFFREY |
Director | ||
ROBIN ADAIR BIGGAM |
Director | ||
MICHAEL RALPH KIRWAN |
Director | ||
JOHN WEDDELL ROBB |
Director | ||
PETER THOMAS HOLLINS |
Director | ||
MICHAEL BRIAN JOHN LOW |
Director | ||
JOHN BULLOCK |
Director | ||
CHARLES NOEL DAVIES |
Director | ||
ROBERT HAWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY INNOVATION LIMITED | Director | 2018-05-17 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2017-11-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
EGGBOROUGH POWER (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 1999-10-26 | Active | |
BRITISH ENERGY BOND FINANCE LIMITED | Director | 2017-11-01 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
BRITISH ENERGY GENERATION (UK) LIMITED | Director | 2017-11-01 | CURRENT | 1989-04-01 | Active - Proposal to Strike off | |
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
BRITISH ENERGY TECHNICAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1994-07-29 | Active | |
BRITISH ENERGY INVESTMENT LIMITED | Director | 2017-11-01 | CURRENT | 1997-03-21 | Active | |
BRITISH ENERGY FINANCE LIMITED | Director | 2017-11-01 | CURRENT | 1997-03-21 | Active | |
BRITISH ENERGY RENEWABLES LIMITED | Director | 2017-11-01 | CURRENT | 2001-01-18 | Active | |
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2004-07-02 | Active | |
EDF ENERGY NUCLEAR GENERATION LIMITED | Director | 2009-06-26 | CURRENT | 1995-06-30 | Active | |
BRITISH ENERGY TRADING AND SALES LIMITED | Director | 2018-02-05 | CURRENT | 1999-10-20 | Active | |
EGGBOROUGH POWER (HOLDINGS) LIMITED | Director | 2018-02-05 | CURRENT | 1999-10-26 | Active | |
BRITISH ENERGY BOND FINANCE LIMITED | Director | 2018-02-05 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
BRITISH ENERGY GENERATION (UK) LIMITED | Director | 2018-02-05 | CURRENT | 1989-04-01 | Active - Proposal to Strike off | |
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
BRITISH ENERGY TECHNICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1994-07-29 | Active | |
BRITISH ENERGY INVESTMENT LIMITED | Director | 2018-02-05 | CURRENT | 1997-03-21 | Active | |
BRITISH ENERGY FINANCE LIMITED | Director | 2018-02-05 | CURRENT | 1997-03-21 | Active | |
BRITISH ENERGY RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2001-01-18 | Active | |
BRITISH ENERGY TRADING SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 2001-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | ||
DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Edf Energy Gso Business Park East Kilbride Scotland G74 5PG | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Edf Energy Gso Business Park East Kilbride Scotland G74 5PG | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM , Edf Energy Gso Business Park, East Kilbride, Scotland, G74 5PG | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
PSC02 | Notification of Edf Energy Nuclear Generation Group Limited as a person with significant control on 2021-12-14 | |
PSC07 | CESSATION OF BRITISH ENERGY BOND FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution Share premium account and capital reserve account reduced to £0 14/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account and capital reserve account reduced to £0 14/12/2021<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1.4465 | ||
SH19 | Statement of capital on 2022-01-07 GBP 1.4465 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/21 | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COWELL | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of British Energy Bond Finance Limited as a person with significant control on 2019-05-24 | |
PSC07 | CESSATION OF BRITISH ENERGY BOND FINANCE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH01 | Director's details changed for Brian Cowell on 2018-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 447.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL | |
AP01 | DIRECTOR APPOINTED BRIAN COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stuart Crooks on 2017-08-18 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 447.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 447.5 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 447.5 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 447.5 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART CROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BRITISH ENERGY GSO BUSINESS PARK EAST KILBRIDE G74 5PG | |
AR01 | 19/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI | |
AR01 | 13/12/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SIMONE ROSSI | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREAS KUSTERER / 01/10/2009 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY | |
MISC | AUD RES SECTION 519 | |
288a | DIRECTOR APPOINTED DR ANDREW SPURR | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | SECRETARY APPOINTED JEAN MACDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ARMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JEAN MACDONALD | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGHAM / 03/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM SYSTEMS HOUSE ALBA CAMPUS LIVINGSTON EH54 7EG | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NUCLEAR LIABILITIES FUND LIMITED | |
INTIMATION OF ASSIGNMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
FLOATING CHARGE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY |
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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 LIMITED
BRITISH ENERGY LIMITED owns 13 domain names.
beontheball.co.uk bepower.co.uk theenergyreview.co.uk power4britain.co.uk power4scotland.co.uk powerforbritain.co.uk powerforscotland.co.uk british-energy.co.uk british-energydirect.co.uk british-energy.com britishenergydirect.co.uk britishenergyonline.co.uk britishenergyrenewables.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH ENERGY LIMITED are:
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. |