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Company Information for

BRITISH ENERGY BOND FINANCE LIMITED

Edf Energy, Gso Business Park, East Kilbride, SCOTLAND, G74 5PG,
Company Registration Number
SC270186
Private Limited Company
Active - Proposal to Strike off

Company Overview

About British Energy Bond Finance Ltd
BRITISH ENERGY BOND FINANCE LIMITED was founded on 2004-07-02 and has its registered office in East Kilbride. The organisation's status is listed as "Active - Proposal to Strike off". British Energy Bond Finance 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 BOND FINANCE LIMITED
 
Legal Registered Office
Edf Energy
Gso Business Park
East Kilbride
SCOTLAND
G74 5PG
Other companies in G74
 
Previous Names
BRITISH ENERGY HOLDINGS PLC30/04/2008
Filing Information
Company Number SC270186
Company ID Number SC270186
Date formed 2004-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2022-08-11 04:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH ENERGY BOND FINANCE LIMITED
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Company Officers of BRITISH ENERGY BOND FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE RACHEL GOODING
 Company Secretary 2014-08-04
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
JOE SOUTO
 Company Secretary 2010-07-19 2014-08-04
ANDREW SPURR
 Director 2009-06-26 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 2009-07-03 2010-07-19
JEAN ELIZABETH MACDONALD
 Director 2009-06-02 2010-07-19
WILLIAM ALFRED COLEY
 Director 2004-09-16 2009-07-31
ROBERT MALCOLM ARMOUR
 Company Secretary 2004-07-02 2009-07-03
ROBERT MALCOLM ARMOUR
 Director 2007-02-27 2009-07-03
STEPHEN ROBERT BILLINGHAM
 Director 2004-09-16 2009-03-31
PASCAL COLOMBANI
 Director 2004-09-16 2007-02-27
ROBERT JOHN DAVIES
 Director 2006-09-19 2007-02-27
JOHN J DELUCCA
 Director 2004-09-16 2007-02-27
IAN HARLEY
 Director 2004-09-16 2007-02-27
ADRIAN ALASTAIR MONTAGUE
 Director 2004-09-16 2007-02-27
DAVID PRYDE
 Director 2004-09-16 2007-02-27
CLARE MARY JOAN SPOTTISWOODE
 Director 2004-09-16 2007-02-27
ROBERT WALMSLEY
 Director 2004-09-16 2007-02-27
ROY ANDERSON
 Director 2004-09-16 2006-11-17
MIKE ALEXANDER
 Director 2004-09-16 2005-03-20
ROBERT MALCOLM ARMOUR
 Director 2004-07-02 2004-09-16
JEAN ELIZABETH MACDONALD
 Director 2004-07-02 2004-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 EGGBOROUGH POWER (HOLDINGS) LIMITED Director 2017-11-01 CURRENT 1999-10-26 Active
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 EGGBOROUGH POWER (HOLDINGS) LIMITED Director 2018-02-05 CURRENT 1999-10-26 Active
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.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-20DS01Application to strike the company off the register
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-01-10Statement of capital on GBP 2
2022-01-10SH19Statement of capital on 2022-01-10 GBP 2
2022-01-07Resolutions passed:<ul><li>Resolution Share premium account and capital reserve account reduced to £0 14/12/2021</ul>
2022-01-07Resolutions passed:<ul><li>Resolution Share premium account and capital reserve account reduced to £0 14/12/2021<li>Resolution reduction in capital</ul>
2022-01-07Solvency Statement dated 14/12/21
2022-01-07Statement by Directors
2022-01-07SH20Statement by Directors
2022-01-07CAP-SSSolvency Statement dated 14/12/21
2022-01-07RES13Resolutions passed:
  • Share premium account and capital reserve account reduced to £0 14/12/2021
  • Resolution of reduction in issued share capital
2021-09-22PSC02Notification of Edf Energy Nuclear Generation Group Limited as a person with significant control on 2021-06-24
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23PSC07CESSATION OF NUCLEAR LIABILITIES FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-18AP03Appointment of Mrs Susan Elizabeth Lind as company secretary on 2021-02-01
2021-02-18TM02Termination of appointment of Sarah Ellen Merritt on 2021-01-31
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COWELL
2020-01-03AP01DIRECTOR APPOINTED MATTHEW SYKES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04MISCInterim accounts 31/03/2019
2019-05-24RES02Resolutions passed:
  • Resolution of re-registration
2019-05-24MARRe-registration of memorandum and articles of association
2019-05-24CERT10Certificate of re-registration from Public Limited Company to Private
2019-05-24RR02Re-registration from a public company to a private limited company
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-14RES01ADOPT ARTICLES 14/05/19
2019-01-30CH01Director's details changed for Brian Cowell on 2018-01-09
2018-09-21TM02Termination of appointment of Claire Rachel Gooding on 2018-09-05
2018-09-21AP03Appointment of Ms Sarah Ellen Merritt as company secretary on 2018-09-05
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 10050002
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-15AP01DIRECTOR APPOINTED DAVID TOMBLIN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL
2017-11-16AP01DIRECTOR APPOINTED BRIAN COWELL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS
2017-08-31CH01Director's details changed for Mr Stuart Crooks on 2017-08-18
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 10050002
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 10050002
2016-05-25AR0115/05/16 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10050002
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR DAVID FRASER MITCHELL
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2014-08-22AP03SECRETARY APPOINTED CLAIRE RACHEL GOODING
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10050002
2014-05-28AR0115/05/14 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR STUART CROOKS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0115/05/13 FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BRITISH ENERGY GSO BUSINESS PARK EAST KILBRIDE G74 5PG
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0115/05/12 FULL LIST
2012-06-07AP01DIRECTOR APPOINTED ROBERT GUYLER
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2011-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-27AR0102/07/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2011-04-14AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-04-08RES01ADOPT ARTICLES 01/04/2011
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2010-10-05AP03SECRETARY APPOINTED JOE SOUTO
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD
2010-07-29AR0102/07/10 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-26225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY
2009-08-05363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS; AMEND
2009-07-31MISCAUD RES SECTION 519
2009-07-23363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-21288aDIRECTOR APPOINTED DR ANDREW SPURR
2009-07-13288aSECRETARY APPOINTED JEAN MACDONALD
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ARMOUR
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15288aDIRECTOR APPOINTED JEAN MACDONALD
2009-04-21288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM
2008-07-31363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-30MEM/ARTSARTICLES OF ASSOCIATION
2008-04-25CERTNMCOMPANY NAME CHANGED BRITISH ENERGY HOLDINGS PLC CERTIFICATE ISSUED ON 30/04/08
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008
2008-04-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGHAM / 03/03/2008
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM SYSTEMS HOUSE, ALBA CAMPUS LIVINGSTON EH54 7EG
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITISH ENERGY BOND FINANCE 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 BOND FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-02-03 Outstanding NUCLEAR LIABILITIES FUND LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BOND FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH ENERGY BOND FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ENERGY BOND FINANCE LIMITED
Trademarks
We have not found any records of BRITISH ENERGY BOND FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH ENERGY BOND FINANCE 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 (64209 - Activities of other holding companies n.e.c.) as BRITISH ENERGY BOND FINANCE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ENERGY BOND FINANCE 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 BRITISH ENERGY BOND FINANCE 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 BOND FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G74 5PG