This company is commonly known as British Energy Limited. The company was founded 28 years ago and was given the registration number SC162273. 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.
| Name | : | BRITISH ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC162273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Atlantic Quay, Glasgow, Scotland, G2 8JB | Director | 01 April 2023 | Active |
| 6 Atlantic Quay, Glasgow, Scotland, G2 8JB | Director | 05 February 2018 | Active |
| British Energy, Gso Business Park, East Kilbride, G74 5PG | Secretary | 13 December 1995 | Active |
| Gso Business Park, East Kilbride, Scotland, G74 5PG | Secretary | 03 July 2009 | Active |
| 8 Bearswood End, Beaconsfield, HP9 2NR | Director | 03 March 2003 | Active |
| Flat 9, Osborne House, Pent House, Queens Road, Cheltenham, GL50 2LL | Director | 16 September 2004 | Active |
| British Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 20 February 2006 | Active |
| Streatley House, Streatley, LU3 3PS | Director | 01 April 1996 | Active |
| British Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 16 September 2004 | Active |
| Braddocks, Oak Avenue, Sevenoaks, TN13 1PR | Director | 13 December 1995 | Active |
| British Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 01 June 2003 | Active |
| 3 Rue De Logelbach, Paris, France, 75017 | Director | 01 June 2003 | Active |
| Edf Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 01 November 2017 | Active |
| Edf Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 01 January 2014 | Active |
| Downshires, West End, Waltham St Lawrence, RG10 0NN | Director | 12 January 1996 | Active |
| 314 Ardmore Road, Ho-Ho-Kus, Usa, 07423 | Director | 09 February 2004 | Active |
| 11 Cavendish Lodge, Cavendish Road, Bath, BA1 2UD | Director | 08 December 2003 | Active |
| 15 Aytoun Road, Pollokshields, Glasgow, G41 5RL | Director | 01 September 2001 | Active |
| Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 18 May 2012 | Active |
| 28 Kingswood Way, Selsdon, South Croydon, CR2 8QP | Director | 01 June 2002 | Active |
| Summerfield, Rendcomb, Cirencester, GL7 7HB | Director | 13 December 1995 | Active |
| 918 Greg's Trail, Kincardine N2z2x3, Canada, | Director | 01 September 2001 | Active |
| The Old School House, Laverton, Bath, BA3 6QZ | Director | 01 January 1999 | Active |
| 10d Kinnear Road, Edinburgh, EH3 5PE | Director | 01 February 1998 | Active |
| 71d Partickhill Road, Glasgow, G11 5AD | Director | 13 December 1995 | Active |
| 18 Greenhill Gardens, Edinburgh, EH10 4BW | Director | 13 December 1995 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 April 2009 | Active |
| Lochside, Lochwinnoch, PA12 4JH | Director | 01 September 2001 | Active |
| Grange House, Somerford Keynes, Cirencester, GL7 6EW | Director | 15 July 1999 | Active |
| British Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 02 June 2009 | Active |
| Edf Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 28 April 2015 | Active |
| Pegsdon Barns, Pegsdon, Hitchin, SG5 3JZ | Director | 02 December 2002 | Active |
| 6 Paddock Lane, Westport, United States, 06880 | Director | 01 September 2004 | Active |
| The Heath House Queens Drive, Oxshott, Leatherhead, KT22 0PB | Director | 13 December 1995 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 April 2011 | Active |
| 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 | : |
|
| British Energy Bond Finance Limited | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG |
| Nature of control | : |
|
| British Energy Bond Finance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-07 | Capital | Legacy. | Download |
| 2022-01-07 | Insolvency | Legacy. | Download |
| 2022-01-07 | Resolution | Resolution. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-06 | Accounts | Legacy. | Download |
| 2021-09-06 | Other | Legacy. | Download |
| 2021-09-06 | Other | Legacy. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Legacy. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-05 | Accounts | Legacy. | Download |
| 2020-08-24 | Other | Legacy. | Download |
| 2020-08-24 | Other | Legacy. | Download |
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