BRITISH ENERGY BOND FINANCE LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
BRITISH ENERGY BOND FINANCE LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
BRITISH ENERGY BOND FINANCE LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: SC270186. The accounts status is FULL.
BRITISH ENERGY BOND FINANCE LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: SC270186. The accounts status is FULL.
BRITISH ENERGY BOND FINANCE LIMITED - EAST KILBRIDE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
EDF ENERGY
EAST KILBRIDE
SCOTLAND
G74 5PG
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH ENERGY HOLDINGS PLC (until 30/04/2008)
BRITISH ENERGY HOLDINGS PLC (until 30/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2022 | 02/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID TOMBLIN | May 1976 | British | Director | 2018-02-05 | CURRENT |
MRS SUSAN ELIZABETH LIND | Secretary | 2021-02-01 | CURRENT | ||
MATTHEW SYKES | Oct 1962 | British | Director | 2019-12-02 | CURRENT |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-05-18 | RESIGNED |
SIR ROBERT WALMSLEY | Feb 1941 | British | Director | 2004-09-16 UNTIL 2007-02-27 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Secretary | 2004-07-02 UNTIL 2009-07-03 | RESIGNED |
CLAIRE RACHEL GOODING | Secretary | 2014-08-04 UNTIL 2018-09-05 | RESIGNED | ||
JEAN ELIZABETH MACDONALD | British | Secretary | 2009-07-03 UNTIL 2010-07-19 | RESIGNED | |
MS SARAH ELLEN MERRITT | Secretary | 2018-09-05 UNTIL 2021-01-31 | RESIGNED | ||
JOE SOUTO | Secretary | 2010-07-19 UNTIL 2014-08-04 | RESIGNED | ||
MR DAVID FRASER MITCHELL | Nov 1973 | British | Director | 2015-04-28 UNTIL 2018-02-05 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Director | 2009-06-02 UNTIL 2010-07-19 | RESIGNED |
DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Director | 2004-07-02 UNTIL 2004-09-16 | RESIGNED |
CLARE MARY JOAN SPOTTISWOODE | Mar 1953 | British | Director | 2004-09-16 UNTIL 2007-02-27 | RESIGNED |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2004-09-16 UNTIL 2007-02-27 | RESIGNED |
DAVID PRYDE | Sep 1949 | American | Director | 2004-09-16 UNTIL 2007-02-27 | RESIGNED |
ROY ANDERSON | Apr 1948 | British | Director | 2004-09-16 UNTIL 2006-11-17 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2012-05-18 UNTIL 2015-04-28 | RESIGNED |
DR ANDREW SPURR | Nov 1953 | British | Director | 2009-06-26 UNTIL 2013-12-31 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 2004-09-16 UNTIL 2007-02-27 | RESIGNED |
BRIAN COWELL | Apr 1961 | British | Director | 2017-11-01 UNTIL 2019-12-02 | RESIGNED |
JOHN J DELUCCA | Apr 1943 | American | Director | 2004-09-16 UNTIL 2007-02-27 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 2006-09-19 UNTIL 2007-02-27 | RESIGNED |
MR STUART CROOKS | Feb 1965 | British | Director | 2014-01-01 UNTIL 2017-10-31 | RESIGNED |
MIKE ALEXANDER | Nov 1947 | British | Director | 2004-09-16 UNTIL 2005-03-20 | RESIGNED |
MONSIEUR PASCAL COLOMBANI | Oct 1945 | French | Director | 2004-09-16 UNTIL 2007-02-27 | RESIGNED |
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2004-09-16 UNTIL 2009-07-31 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2004-09-16 UNTIL 2009-03-31 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2004-07-02 UNTIL 2004-09-16 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2007-02-27 UNTIL 2009-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Nuclear Generation Group Limited | 2021-06-24 | East Kilbride |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nuclear Liabilities Fund Limited | 2017-04-06 - 2021-06-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |