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Company Information for

EGGBOROUGH POWER (HOLDINGS) LIMITED

EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG,

Company Registration Number

SC201083

Private Limited Company

Active

Company Overview

About Eggborough Power (holdings) Ltd

EGGBOROUGH POWER (HOLDINGS) LIMITED was founded on 1999-10-26 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Eggborough Power (holdings) 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

EGGBOROUGH POWER (HOLDINGS) LIMITED

Legal Registered Office

EDF ENERGY
GSO BUSINESS PARK
EAST KILBRIDE
SCOTLAND
G74 5PG
Other companies in G74

Previous Names

BRITISH ENERGY INVESTMENT (NO.7) LIMITED	06/07/2000
HARVESTBOOK LIMITED	16/11/1999

Filing Information

Company Number		SC201083
Company ID Number		SC201083
Date formed		1999-10-26
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 10:21:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EGGBOROUGH POWER (HOLDINGS) LIMITED

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Company Officers of EGGBOROUGH POWER (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN COWELL	Director	2017-11-01
DAVID TOMBLIN	Director	2018-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FRASER MITCHELL	Director	2015-04-28	2018-02-05
STUART CROOKS	Director	2014-01-01	2017-10-31
ROBERT GUYLER	Director	2012-05-18	2015-04-28
MARTIN CHARLES LAWRENCE	Director	2009-04-14	2013-12-31
SIMONE ROSSI	Director	2011-04-01	2012-05-18
THOMAS ANDREAS KUSTERER	Director	2009-04-01	2011-03-29
JEAN ELIZABETH MACDONALD	Company Secretary	1999-11-15	2010-07-19
JEAN ELIZABETH MACDONALD	Director	2009-04-14	2010-07-19
ROBERT MALCOLM ARMOUR	Director	1999-11-15	2009-04-30
WILLIAM ALFRED COLEY	Director	2005-03-20	2009-04-03
PAUL DAVID TOMLINSON	Director	2006-10-30	2009-04-03
STEPHEN ROBERT BILLINGHAM	Director	2004-09-24	2009-03-31
NEIL O'HARA	Director	2004-05-03	2008-06-16
PETER WAKEFIELD	Director	2006-11-13	2008-05-16
TERRY BROOKSHAW	Director	2001-01-08	2004-07-31
KEITH GEDDES LOUGH	Director	2001-10-17	2004-03-31
MICHAEL RALPH KIRWAN	Director	1999-11-15	2001-10-17
MICHAEL JAMES LANGLEY	Director	2000-09-04	2001-01-08
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-10-26	1999-11-15
JORDANS (SCOTLAND) LIMITED	Nominated Director	1999-10-26	1999-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN COWELL	EDF ENERGY INNOVATION LIMITED	Director	2018-05-17	CURRENT	2009-08-24	Active - Proposal to Strike off
BRIAN COWELL	EDF ENERGY (ENERGY BRANCH) LIMITED	Director	2017-11-01	CURRENT	1989-12-05	Active - Proposal to Strike off
BRIAN COWELL	BRITISH ENERGY BOND FINANCE LIMITED	Director	2017-11-01	CURRENT	2004-07-02	Active - Proposal to Strike off
BRIAN COWELL	BRITISH ENERGY GENERATION (UK) LIMITED	Director	2017-11-01	CURRENT	1989-04-01	Active - Proposal to Strike off
BRIAN COWELL	BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED	Director	2017-11-01	CURRENT	1992-06-01	Active - Proposal to Strike off
BRIAN COWELL	BRITISH ENERGY TECHNICAL SERVICES LIMITED	Director	2017-11-01	CURRENT	1994-07-29	Active
BRIAN COWELL	BRITISH ENERGY LIMITED	Director	2017-11-01	CURRENT	1995-12-13	Active - Proposal to Strike off
BRIAN COWELL	BRITISH ENERGY INVESTMENT LIMITED	Director	2017-11-01	CURRENT	1997-03-21	Active
BRIAN COWELL	BRITISH ENERGY FINANCE LIMITED	Director	2017-11-01	CURRENT	1997-03-21	Active
BRIAN COWELL	BRITISH ENERGY RENEWABLES LIMITED	Director	2017-11-01	CURRENT	2001-01-18	Active
BRIAN COWELL	EDF ENERGY NUCLEAR GENERATION GROUP LIMITED	Director	2017-11-01	CURRENT	2004-07-02	Active
BRIAN COWELL	EDF ENERGY NUCLEAR GENERATION LIMITED	Director	2009-06-26	CURRENT	1995-06-30	Active
DAVID TOMBLIN	BRITISH ENERGY TRADING AND SALES LIMITED	Director	2018-02-05	CURRENT	1999-10-20	Active
DAVID TOMBLIN	BRITISH ENERGY BOND FINANCE LIMITED	Director	2018-02-05	CURRENT	2004-07-02	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY GENERATION (UK) LIMITED	Director	2018-02-05	CURRENT	1989-04-01	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED	Director	2018-02-05	CURRENT	1992-06-01	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY TECHNICAL SERVICES LIMITED	Director	2018-02-05	CURRENT	1994-07-29	Active
DAVID TOMBLIN	BRITISH ENERGY LIMITED	Director	2018-02-05	CURRENT	1995-12-13	Active - Proposal to Strike off
DAVID TOMBLIN	BRITISH ENERGY INVESTMENT LIMITED	Director	2018-02-05	CURRENT	1997-03-21	Active
DAVID TOMBLIN	BRITISH ENERGY FINANCE LIMITED	Director	2018-02-05	CURRENT	1997-03-21	Active
DAVID TOMBLIN	BRITISH ENERGY RENEWABLES LIMITED	Director	2018-02-05	CURRENT	2001-01-18	Active
DAVID TOMBLIN	BRITISH ENERGY TRADING SERVICES LIMITED	Director	2018-02-05	CURRENT	2001-10-04	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.

Date	Document Type	Document Description
2018-07-12	SH20	STATEMENT BY DIRECTORS
2018-07-12	RES06	REDUCE ISSUED CAPITAL 06/07/2018
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 99
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-15	AP01	DIRECTOR APPOINTED DAVID TOMBLIN
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2017-11-16	AP01	DIRECTOR APPOINTED BRIAN COWELL
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 18/08/2017
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-25	AR01	15/05/16 FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-12	AR01	15/05/15 FULL LIST
2015-05-07	AP01	DIRECTOR APPOINTED MR DAVID FRASER MITCHELL
2015-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-28	AR01	15/05/14 FULL LIST
2014-01-06	AP01	DIRECTOR APPOINTED MR STUART CROOKS
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20	AR01	15/05/13 FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BRITISH ENERGY GSO BUSINESS PARK EAST KILBRIDE G74 5PG
2012-06-20	AR01	19/06/12 FULL LIST
2012-06-07	AP01	DIRECTOR APPOINTED ROBERT GUYLER
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2011-11-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-27	AR01	26/10/11 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011
2011-04-15	RES01	ADOPT ARTICLES 10/03/2011
2011-04-15	AP01	DIRECTOR APPOINTED SIMONE ROSSI
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-03-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-03-14	RES01	ADOPT ARTICLES 10/03/2011
2010-11-16	AR01	26/10/10 FULL LIST
2010-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD
2010-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD
2010-04-13	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2009-11-11	AR01	26/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 01/10/2009
2009-07-31	MISC	AUD RESIGNATION SECTION 519
2009-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-25	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT ARMOUR
2009-05-08	288a	DIRECTOR APPOINTED JEAN MACDONALD
2009-05-08	288a	DIRECTOR APPOINTED MARTIN CHARLES LAWRENCE
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR PAUL TOMLINSON
2009-04-20	288a	DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM
2008-11-13	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR NEIL O'HARA
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR PETER WAKEFIELD
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER WAKEFIELD / 03/03/2008
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 03/03/2008
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'HARA / 03/03/2008
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGHAM / 03/03/2008
2008-04-04	288c	SECRETARY'S CHANGE OF PARTICULARS / JEAN MACDONALD / 03/03/2008
2008-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/2008 FROM SYSTEMS HOUSE ALBA CAMPUS LIVINGSTON EH54 7EG
2007-11-08	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	288a	NEW DIRECTOR APPOINTED
2006-11-22	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to EGGBOROUGH POWER (HOLDINGS) 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 EGGBOROUGH POWER (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF SHARE PURCHASE AGR & TAX DEED OF COVENANT	2000-09-08	Satisfied	BARCLAYS BANK PLC

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
2010-03-31

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 EGGBOROUGH POWER (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of EGGBOROUGH POWER (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EGGBOROUGH POWER (HOLDINGS) LIMITED

Trademarks

We have not found any records of EGGBOROUGH POWER (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EGGBOROUGH POWER (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EGGBOROUGH POWER (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where EGGBOROUGH POWER (HOLDINGS) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EGGBOROUGH POWER (HOLDINGS) 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 EGGBOROUGH POWER (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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