BRITISH ENERGY LIMITED - GLASGOW


Company Profile Company Filings

Overview

BRITISH ENERGY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
BRITISH ENERGY LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: SC162273. The accounts status is AUDIT EXEMPTION SUBSI.

BRITISH ENERGY LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

6 ATLANTIC QUAY
GLASGOW
G2 8JB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN HARTLEY Jun 1972 British Director 2023-04-01 CURRENT
DAVID TOMBLIN May 1976 British Director 2018-02-05 CURRENT
MIKE LOW Sep 1948 British Director 1999-07-15 UNTIL 2000-04-25 RESIGNED
DR JULIA MARIA WALSH Nov 1948 British Director 1996-04-01 UNTIL 2002-07-17 RESIGNED
SIR ROBERT WALMSLEY Feb 1941 British Director 2003-08-01 UNTIL 2005-12-28 RESIGNED
MATTHEW SYKES Oct 1962 British Director 2019-12-02 UNTIL 2023-04-01 RESIGNED
MR PETER DAVID STEVENSON Mar 1947 British Director 1995-12-13 UNTIL 2003-02-28 RESIGNED
DR ANDREW SPURR Nov 1953 British Director 2009-06-26 UNTIL 2013-12-31 RESIGNED
CLARE MARY JOAN SPOTTISWOODE Mar 1953 British Director 2001-12-01 UNTIL 2005-12-28 RESIGNED
MR PETER THOMAS HOLLINS Oct 1947 British Director 1998-02-01 UNTIL 2001-06-07 RESIGNED
SIR JOHN WEDDELL ROBB Apr 1936 British Director 1995-12-13 UNTIL 2001-07-17 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-05-18 RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2002-12-02 UNTIL 2006-02-06 RESIGNED
DR ROBIN CAMPBELL JEFFREY Feb 1939 British Director 1995-12-13 UNTIL 2003-02-10 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 2009-06-02 UNTIL 2010-07-19 RESIGNED
MR KEITH GEDDES LOUGH Feb 1959 British Director 2001-09-01 UNTIL 2003-12-08 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MICHAEL RALPH KIRWAN May 1941 British Director 1995-12-13 UNTIL 2002-06-03 RESIGNED
DAVID PRYDE Sep 1949 American Director 2004-09-01 UNTIL 2005-12-28 RESIGNED
JEAN ELIZABETH MACDONALD British Secretary 2009-07-03 UNTIL 2010-07-19 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Secretary 1995-12-13 UNTIL 2009-07-03 RESIGNED
MR WILLIAM ALFRED COLEY Apr 1943 British Director 2003-06-01 UNTIL 2009-07-31 RESIGNED
DR ROBERT HAWLEY Jul 1936 British Director 1995-12-13 UNTIL 1997-06-30 RESIGNED
IAN HARLEY Apr 1950 British Director 2002-06-01 UNTIL 2005-12-28 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2012-05-18 UNTIL 2015-04-28 RESIGNED
DAVID STUART GILCHRIST Jun 1952 British Director 2001-09-01 UNTIL 2004-08-05 RESIGNED
SALVATORE MARTIN GATTO May 1950 British Director 2003-12-08 UNTIL 2004-09-16 RESIGNED
JOHN J DELUCCA Apr 1943 American Director 2004-02-09 UNTIL 2005-12-28 RESIGNED
SIR CHARLES NOEL DAVIES Dec 1933 British Director 1996-01-12 UNTIL 1999-07-15 RESIGNED
MR STUART CROOKS Feb 1965 British Director 2014-01-01 UNTIL 2017-10-31 RESIGNED
BRIAN COWELL Apr 1961 British Director 2017-11-01 UNTIL 2019-12-02 RESIGNED
MR PETER THOMAS WARRY Aug 1949 British Director 1996-11-07 UNTIL 1998-09-30 RESIGNED
JOHN BULLOCK Jul 1933 British Director 1995-12-13 UNTIL 1999-07-15 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2004-09-16 UNTIL 2009-03-31 RESIGNED
SIR ROBIN ADAIR BIGGAM Jul 1938 British Director 1996-04-01 UNTIL 2002-06-10 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 2006-02-20 UNTIL 2009-07-03 RESIGNED
ROY ANDERSON Apr 1948 British Director 2004-09-16 UNTIL 2006-02-06 RESIGNED
MIKE ALEXANDER Nov 1947 British Director 2003-03-03 UNTIL 2005-03-20 RESIGNED
MONSIEUR PASCAL COLOMBANI Oct 1945 French Director 2003-06-01 UNTIL 2005-12-28 RESIGNED
SIR ROBERT CHARLES FINCH HILL May 1937 British Director 1999-01-01 UNTIL 2003-07-30 RESIGNED
DUNCAN HAWTHORNE May 1955 British Director 2001-09-01 UNTIL 2004-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Nuclear Generation Group Limited 2021-12-14 East Kilbride   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Energy Bond Finance Limited 2019-05-24 - 2021-12-14 East Kilbride   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Energy Bond Finance Plc 2016-04-06 - 2019-05-24 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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