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British Energy Bond Finance Limited, G74 5PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH ENERGY BOND FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Energy Bond Finance Limited. The company was founded 20 years ago and was given the registration number SC270186. The firm's registered office is in EAST KILBRIDE. You can find them at Edf Energy, Gso Business Park, East Kilbride, Scotland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRITISH ENERGY BOND FINANCE LIMITED
Company Number:SC270186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary01 February 2021Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director02 December 2019Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director05 February 2018Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary02 July 2004Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary04 August 2014Active
Gso Business Park, East Kilbride, Scotland, G74 5PG

Secretary03 July 2009Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary05 September 2018Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Secretary19 July 2010Active
8 Bearswood End, Beaconsfield, HP9 2NR

Director16 September 2004Active
Flat 9, Osborne House, Pent House, Queens Road, Cheltenham, GL50 2LL

Director16 September 2004Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director27 February 2007Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director02 July 2004Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director01 November 2017Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director01 January 2014Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director19 September 2006Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director18 May 2012Active
Britsih Energy, Systems House, Alba Campus, Livingston, EH54 7EG

Director16 September 2004Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director01 April 2009Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director02 June 2009Active
32 Hills Road, Strathaven, ML10 6LQ

Director02 July 2004Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director28 April 2015Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 September 2004Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director01 April 2011Active
British Energy Systems House, Alba Campus, Livingston, EH54 7EG

Director16 September 2004Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director26 June 2009Active
Pagan Solicitors, 12 St Catherine Street, Cupar, KY15 4HW

Director16 September 2004Active

People with Significant Control

Edf Energy Nuclear Generation Group Limited
Notified on:24 June 2021
Status:Active
Country of residence:Scotland
Address:Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nuclear Liabilities Fund Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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