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 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
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 |