BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED - LONDON
Overview
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051371. The accounts status is DORMANT.
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051371. The accounts status is DORMANT.
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2017-03-31 | CURRENT |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2017-03-31 | CURRENT |
SARAH JANE GREGORY | Secretary | 2017-09-07 | CURRENT | ||
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Secretary | RESIGNED | |
GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
MR GRAHAM HUNTER HADLEY | Apr 1944 | British | Director | RESIGNED | |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2000-10-13 UNTIL 2004-12-06 | RESIGNED |
MR JASON ANTHONY KEENE | British | Secretary | 1999-10-13 UNTIL 2000-10-13 | RESIGNED | |
SUSAN DIANE MORGAN | Secretary | 1996-11-05 UNTIL 1999-10-13 | RESIGNED | ||
MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-14 UNTIL 2017-03-31 | RESIGNED |
IAIN MALCOLM IRVINE | Jul 1963 | British | Secretary | 2000-10-13 UNTIL 2017-09-06 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 1996-11-06 UNTIL 2000-10-13 | RESIGNED |
MRS AARTI SINGHAL | Feb 1977 | British | Director | 2013-07-03 UNTIL 2015-09-04 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-12-06 UNTIL 2012-05-15 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Director | 1996-11-06 UNTIL 2000-10-13 | RESIGNED |
MR PETER DAVID TERRY | Aug 1939 | British | Director | RESIGNED | |
MR ROBERT JAMES TIVEY | Apr 1955 | British | Director | RESIGNED | |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2000-10-13 UNTIL 2011-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Electricity International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |