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 - EAST KILBRIDE

This company is listed in the following categories:
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)

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

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