BRITISH ENERGY FINANCE LIMITED - EAST KILBRIDE


Overview

BRITISH ENERGY FINANCE LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
BRITISH ENERGY FINANCE LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: SC173733. The accounts status is FULL.

BRITISH ENERGY FINANCE LIMITED - EAST KILBRIDE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
ROBERT MALCOLM ARMOUR Sep 1959 British Secretary 1997-04-08 UNTIL 2009-07-03 RESIGNED
DR ROBERT HAWLEY Jul 1936 British Director 1997-04-08 UNTIL 1997-06-30 RESIGNED
JEAN ELIZABETH MACDONALD British Secretary 2009-07-03 UNTIL 2010-07-19 RESIGNED
DAVID FLINT Jul 1955 Nominee Director 1997-03-21 UNTIL 1997-04-08 RESIGNED
DAVID FLINT Jul 1955 Nominee Secretary 1997-03-21 UNTIL 1997-04-08 RESIGNED
IAN DICKSON Apr 1950 British Nominee Director 1997-03-21 UNTIL 1997-04-08 RESIGNED
MICHAEL RALPH KIRWAN May 1941 British Director 1997-04-08 UNTIL 2001-10-17 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MR KEITH GEDDES LOUGH Feb 1959 British Director 2001-10-17 UNTIL 2004-03-31 RESIGNED
DR ROBIN CAMPBELL JEFFREY Feb 1939 British Director 2001-06-17 UNTIL 2003-02-10 RESIGNED
MR DAVID FRASER MITCHELL Nov 1973 British Director 2015-04-28 UNTIL 2018-02-05 RESIGNED
DR ANDREW SPURR Nov 1953 British Director 2009-06-26 UNTIL 2013-12-31 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-05-18 RESIGNED
SIR JOHN WEDDELL ROBB Apr 1936 British Director 1997-07-20 UNTIL 2001-07-17 RESIGNED
MR PETER THOMAS HOLLINS Oct 1947 British Director 1998-03-31 UNTIL 2001-06-07 RESIGNED
DR JEAN ELIZABETH MACDONALD Jun 1957 British Director 2009-06-02 UNTIL 2010-07-19 RESIGNED
SALVATORE MARTIN GATTO May 1950 British Director 2003-12-16 UNTIL 2004-09-16 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2004-09-24 UNTIL 2009-03-31 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 2006-02-20 UNTIL 2009-07-03 RESIGNED
MIKE ALEXANDER Nov 1947 British Director 2003-03-14 UNTIL 2005-03-20 RESIGNED
MR WILLIAM ALFRED COLEY Apr 1943 British Director 2005-03-20 UNTIL 2009-07-31 RESIGNED
MR STUART CROOKS Feb 1965 British Director 2014-01-01 UNTIL 2017-10-31 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2012-05-18 UNTIL 2015-04-28 RESIGNED
DAVID STUART GILCHRIST Jun 1952 British Director 2003-12-16 UNTIL 2004-08-05 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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