EGGBOROUGH POWER (HOLDINGS) LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
EGGBOROUGH POWER (HOLDINGS) LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
EGGBOROUGH POWER (HOLDINGS) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: SC201083. The accounts status is FULL.
EGGBOROUGH POWER (HOLDINGS) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: SC201083. The accounts status is FULL.
EGGBOROUGH POWER (HOLDINGS) LIMITED - EAST KILBRIDE
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 | 31/12/2016 |
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 THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Secretary | 1999-11-15 UNTIL 2010-07-19 | RESIGNED |
DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Director | 2009-04-14 UNTIL 2010-07-19 | RESIGNED |
MR KEITH GEDDES LOUGH | Feb 1959 | British | Director | 2001-10-17 UNTIL 2004-03-31 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2009-04-14 UNTIL 2013-12-31 | RESIGNED |
MR DAVID FRASER MITCHELL | Nov 1973 | British | Director | 2015-04-28 UNTIL 2018-02-05 | RESIGNED |
MICHAEL JAMES LANGLEY | Jan 1945 | British | Director | 2000-09-04 UNTIL 2001-01-08 | RESIGNED |
NEIL O'HARA | Mar 1966 | British | Director | 2004-05-03 UNTIL 2008-06-16 | RESIGNED |
PETER WAKEFIELD | Aug 1950 | British | Director | 2006-11-13 UNTIL 2008-05-16 | RESIGNED |
PAUL DAVID TOMLINSON | Jul 1964 | British | Director | 2006-10-30 UNTIL 2009-04-03 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-05-18 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-10-26 UNTIL 1999-11-15 | RESIGNED | ||
MICHAEL RALPH KIRWAN | May 1941 | British | Director | 1999-11-15 UNTIL 2001-10-17 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2004-09-24 UNTIL 2009-03-31 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 1999-11-15 UNTIL 2009-04-30 | RESIGNED |
TERRY BROOKSHAW | Oct 1945 | British | Director | 2001-01-08 UNTIL 2004-07-31 | RESIGNED |
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2005-03-20 UNTIL 2009-04-03 | 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 |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-10-26 UNTIL 1999-11-15 | 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 |