BRITISH ELECTRICITY INTERNATIONAL LIMITED - LONDON


Overview

BRITISH ELECTRICITY INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH ELECTRICITY INTERNATIONAL LIMITED was incorporated 48 years ago on 15/04/1976 and has the registered number: 01255150. The accounts status is DORMANT.

BRITISH ELECTRICITY INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAIDEEP SINGH SANDHU Jul 1966 Indian Director 2017-03-31 CURRENT
MR SIMON DAVID PINNELL Jun 1964 British Director 2017-03-31 CURRENT
MRS SARAH FRANCES FLEURE MINGHAM Jun 1977 British Director 2017-03-31 CURRENT
SARAH JANE GREGORY Secretary 2017-09-07 CURRENT
MR GRAHAM HUNTER HADLEY Apr 1944 British Director RESIGNED
MR MICHAEL JOHN CUSACK Jul 1941 British Director RESIGNED
MR PIERRE JEAN BERNARD GUIOLLOT Apr 1968 French Director 2013-05-14 UNTIL 2017-03-31 RESIGNED
MR GRANVILLE THOMAS BATEMAN CAMSEY Mar 1936 British Director RESIGNED
MR STANLEY BRIAN BIRKENHEAD Nov 1941 British Director RESIGNED
MR JASON ANTHONY KEENE British Secretary 1999-10-13 UNTIL 2000-10-13 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1996-01-11 UNTIL 1996-11-26 RESIGNED
IAIN MALCOLM IRVINE Jul 1963 British Secretary 2000-10-13 UNTIL 2017-09-06 RESIGNED
SUSAN DIANE MORGAN Secretary 1996-11-26 UNTIL 1999-10-13 RESIGNED
MR MAXWELL GLYN HERBERT Oct 1946 British Secretary RESIGNED
DR PHILIP HENRY SMITH Nov 1946 British Director RESIGNED
MRS AARTI SINGHAL Feb 1977 British Director 2013-07-03 UNTIL 2015-09-04 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Director 2000-10-13 UNTIL 2011-02-11 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 2004-12-06 UNTIL 2012-05-15 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1996-01-11 UNTIL 2000-10-13 RESIGNED
MR PETER DAVID TERRY Aug 1939 British Director RESIGNED
GEERT HERMAN AUGUST PEETERS Aug 1963 Belgian Director 2012-05-15 UNTIL 2013-05-14 RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 1996-11-26 UNTIL 2000-10-13 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2000-10-13 UNTIL 2004-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Power Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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