BRITISH ENERGY DIRECT LIMITED - GLOUCESTER
Overview
BRITISH ENERGY DIRECT LIMITED is a Private Limited Company from GLOUCESTER and has the status: Dissolved - no longer trading.
BRITISH ENERGY DIRECT LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935015. The accounts status is FULL.
BRITISH ENERGY DIRECT LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935015. The accounts status is FULL.
BRITISH ENERGY DIRECT LIMITED - GLOUCESTER
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BARNETT WAY
GLOUCESTER
GL4 3RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOE SOUTO | Secretary | 2013-01-01 | CURRENT | ||
MS BEATRICE BIGOIS | May 1969 | French | Director | 2014-04-18 | CURRENT |
MR RICHARD TUDOR HUGHES | Sep 1973 | British | Director | 2016-05-30 | CURRENT |
MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2017-01-12 | CURRENT |
DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Director | 2009-05-21 UNTIL 2010-07-19 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Secretary | 2004-01-14 UNTIL 2009-05-21 | RESIGNED |
KAREN NICOLA LAWRIE | Secretary | 2009-05-21 UNTIL 2013-01-01 | RESIGNED | ||
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MR MR JOHN EDWARD HEALY | Mar 1969 | Irish | Director | 2014-04-18 UNTIL 2016-11-30 | RESIGNED |
JOHN SEARLES | Jul 1966 | British | Director | 2008-07-16 UNTIL 2011-05-16 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2014-04-18 | RESIGNED |
MARK AARON LOVEDAY | Aug 1970 | British | Director | 2008-07-16 UNTIL 2010-06-08 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-04-16 | RESIGNED |
SALVATORE MARTIN GATTO | May 1950 | British | Director | 2004-01-14 UNTIL 2004-09-16 | RESIGNED |
NEIL O'HARA | Mar 1966 | British | Director | 2004-10-25 UNTIL 2008-06-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2004-01-14 | RESIGNED | ||
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2005-03-20 UNTIL 2009-05-21 | RESIGNED |
SIDNEY ROBERT SALVADOR COX | Jun 1967 | British | Director | 2010-07-06 UNTIL 2016-03-01 | RESIGNED |
MIKE ALEXANDER | Nov 1947 | British | Director | 2004-01-14 UNTIL 2005-03-20 | RESIGNED |
TERRY BROOKSHAW | Oct 1945 | British | Director | 2004-01-14 UNTIL 2004-07-31 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2004-10-29 UNTIL 2009-03-31 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2004-01-14 UNTIL 2009-05-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-16 UNTIL 2004-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Customers Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |