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 - GLOUCESTER

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EGGBOROUGH POWER (HOLDINGS) LIMITED EAST KILBRIDE Dissolved... FULL 70100 - Activities of head offices
BRITISH ENERGY RENEWABLES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH ENERGY TRADING SERVICES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.
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