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 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
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 |