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 - EAST KILBRIDE

This company is listed in the following categories:
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

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