BRITISH ENERGY TRADING SERVICES LIMITED - EAST KILBRIDE
Overview
BRITISH ENERGY TRADING SERVICES LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
BRITISH ENERGY TRADING SERVICES LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: SC223960. The accounts status is FULL.
BRITISH ENERGY TRADING SERVICES LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: SC223960. The accounts status is FULL.
BRITISH ENERGY TRADING SERVICES LIMITED - EAST KILBRIDE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
JOE SOUTO | Secretary | 2013-01-01 | CURRENT | ||
MR JOE SOUTO | Nov 1971 | British | Director | 2013-01-01 | CURRENT |
DAVID TOMBLIN | May 1976 | British | Director | 2018-02-05 | CURRENT |
NEIL O'HARA | Mar 1966 | British | Director | 2004-05-03 UNTIL 2008-06-16 | RESIGNED |
KAREN NICOLA LAWRIE | Aug 1962 | British/American | Secretary | 2009-05-21 UNTIL 2013-01-01 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Secretary | 2001-10-04 UNTIL 2009-05-21 | RESIGNED |
DAVID GILBERT LOVE | Oct 1955 | British | Director | 2004-04-16 UNTIL 2010-05-05 | RESIGNED |
MR KEITH GEDDES LOUGH | Feb 1959 | British | Director | 2001-10-04 UNTIL 2004-03-31 | RESIGNED |
FREDERIC MAYOUX | Oct 1961 | French | Director | 2011-10-10 UNTIL 2016-02-18 | RESIGNED |
JOHN SEARLES | Jul 1966 | British | Director | 2008-08-13 UNTIL 2011-02-23 | RESIGNED |
STEVEN MOORE | Sep 1969 | British | Director | 2008-08-13 UNTIL 2011-10-10 | RESIGNED |
KAREN NICOLA LAWRIE | Aug 1962 | British/American | Director | 2009-05-21 UNTIL 2013-01-01 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-10-04 UNTIL 2001-10-04 | RESIGNED | ||
MR DAVID FRASER MITCHELL | Nov 1973 | British | Director | 2016-03-22 UNTIL 2018-02-05 | RESIGNED |
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2005-03-20 UNTIL 2006-02-03 | RESIGNED |
EDWARD SIDNEY GODDEN | Sep 1954 | British | Director | 2004-04-16 UNTIL 2008-08-13 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2001-10-04 UNTIL 2009-05-28 | RESIGNED |
TERRY BROOKSHAW | Oct 1945 | British | Director | 2001-10-04 UNTIL 2004-07-31 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2004-09-24 UNTIL 2006-02-03 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-10-04 UNTIL 2001-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Energy Trading And Sales 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 |