BRITISH ENERGY TECHNICAL SERVICES LIMITED - EAST KILBRIDE


Overview

BRITISH ENERGY TECHNICAL SERVICES LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
BRITISH ENERGY TECHNICAL SERVICES LIMITED was incorporated 29 years ago on 29/07/1994 and has the registered number: SC152227. The accounts status is FULL.

BRITISH ENERGY TECHNICAL SERVICES LIMITED - EAST KILBRIDE

This company is listed in the following categories:
82990 - Other business support 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

EDF ENERGY
EAST KILBRIDE
SCOTLAND
G74 5PG

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
BRIAN COWELL Apr 1961 British Director 2017-11-01 CURRENT
DAVID TOMBLIN May 1976 British Director 2018-02-05 CURRENT
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-05-18 RESIGNED
DR JEAN ELIZABETH MACDONALD Jun 1957 British Secretary 1994-08-09 UNTIL 1998-03-09 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Secretary 1994-07-29 UNTIL 1994-08-09 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Secretary 1998-03-09 UNTIL 2009-07-03 RESIGNED
JEAN ELIZABETH MACDONALD British Secretary 2009-07-03 UNTIL 2010-07-19 RESIGNED
MR DAVID FRASER MITCHELL Nov 1973 British Director 2015-04-28 UNTIL 2018-02-05 RESIGNED
DR JEAN ELIZABETH MACDONALD Jun 1957 British Director 2003-03-07 UNTIL 2010-07-19 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MICHAEL GERARD MURPHY Oct 1960 British Director 1994-07-29 UNTIL 1994-08-09 RESIGNED
MIKE LOW Sep 1948 British Director 1999-10-07 UNTIL 2000-04-25 RESIGNED
DR ANDREW SPURR Nov 1953 British Director 2009-06-26 UNTIL 2013-12-31 RESIGNED
NEIL RICHARD JOHN STEWART May 1951 British Director 1995-05-24 UNTIL 1997-10-15 RESIGNED
MICHAEL RALPH KIRWAN May 1941 British Director 1998-03-09 UNTIL 2002-05-31 RESIGNED
DR ROBIN CAMPBELL JEFFREY Feb 1939 British Director 1994-08-09 UNTIL 1998-03-09 RESIGNED
ALAN NICKALLS Mar 1940 British Director 1998-03-09 UNTIL 1998-05-31 RESIGNED
MR PETER THOMAS HOLLINS Oct 1947 British Director 1998-04-16 UNTIL 2001-06-07 RESIGNED
MR WILLIAM ALFRED COLEY Apr 1943 British Director 2005-03-20 UNTIL 2009-07-31 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2005-10-03 UNTIL 2009-03-31 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 1994-08-09 UNTIL 2009-07-03 RESIGNED
MR STUART CROOKS Feb 1965 British Director 2014-01-01 UNTIL 2017-10-31 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1994-07-29 UNTIL 1994-08-09 RESIGNED
DR ROBIN CAMPBELL JEFFREY Feb 1939 British Director 2001-06-17 UNTIL 2003-02-10 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2012-05-18 UNTIL 2015-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Energy Limited 2016-04-06 East Kilbride   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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