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British Energy Generation (uk) Limited, G74 5PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH ENERGY GENERATION (UK) LIMITED

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

This company is commonly known as British Energy Generation (uk) Limited. The company was founded 35 years ago and was given the registration number SC117121. 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 70100 - Activities of head offices.

Company Information

Name:BRITISH ENERGY GENERATION (UK) LIMITED
Company Number:SC117121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1989
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

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

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

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

Secretary01 January 1999Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary30 March 1990Active
Office Of The Solicitor To The Secretary Of State, Edinburgh, EH1 3

Secretary01 April 1989Active
Gso Business Park, East Kilbride, Scotland, G74 5PG

Secretary03 July 2009Active
32 Hills Road, Strathaven, ML10 6LQ

Secretary01 September 1995Active
8 Bearswood End, Beaconsfield, HP9 2NR

Director14 March 2003Active
506 Darvel Road Caldermill, Strathaven, ML10 6QD

Director01 August 1997Active
Flat 9, Osborne House, Pent House, Queens Road, Cheltenham, GL50 2LL

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

Director27 February 2007Active
42 Victoria Avenue, Surbiton, KT6 5DW

Director01 November 1993Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director24 September 2004Active
3 Trigoni Court, Largs, KA30 8EJ

Director04 June 2001Active
12 King Malcolm Close, Edinburgh, EH10 7JB

Director01 November 2001Active
32 Grange Road, Edinburgh, EH9 1UL

Director01 April 1989Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director20 March 2005Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

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

Director01 January 2014Active
Downshires, West End, Waltham St Lawrence, RG10 0NN

Director01 January 1999Active
167 Craiglea Drive, Edinburgh, EH10 5PT

Director01 April 1989Active
11 Cavendish Lodge, Cavendish Road, Bath, BA1 2UD

Director07 January 2004Active
15 Aytoun Road, Pollokshields, Glasgow, G41 5RL

Director02 July 2001Active
24 Davieland Road, Giffnock, Glasgow, G46 7LL

Director24 November 1995Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director18 May 2012Active
Bramley Cottage Bullhouse Lane, Wrington, Bristol, BS40 5NY

Director30 March 1990Active
The Old School House, Laverton, Bath, BA3 6QZ

Director01 January 1999Active
10d Kinnear Road, Edinburgh, EH3 5PE

Director15 May 1998Active
71d Partickhill Road, Glasgow, G11 5AD

Director07 June 2001Active
71d Partickhill Road, Glasgow, G11 5AD

Director01 March 1992Active
45 Edward Road, Clevedon, BS21 7DT

Director01 January 1999Active
18 Greenhill Gardens, Edinburgh, EH10 4BW

Director01 January 1999Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director01 April 2009Active
Crosshill House, Strathallan, Auchterarder, PH3 1LN

Director01 October 1993Active
Lochside, Lochwinnoch, PA12 4JH

Director20 September 2001Active

People with Significant Control

Edf Energy Nuclear Generation Group Limited
Notified on:14 December 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
British Energy 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 2016
Status:Active
Country of residence:United Kingdom
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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