BRITISH ENERGY GENERATION (UK) LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

BRITISH ENERGY GENERATION (UK) LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
BRITISH ENERGY GENERATION (UK) LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: SC117121. The accounts status is FULL.

BRITISH ENERGY GENERATION (UK) LIMITED - EAST KILBRIDE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

EDF ENERGY
EAST KILBRIDE
SCOTLAND
G74 5PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2022 02/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TOMBLIN May 1976 British Director 2018-02-05 CURRENT
MATTHEW SYKES Oct 1962 British Director 2019-12-02 CURRENT
ALASDAIR DUNCAN STEWART Feb 1933 British Director RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Secretary 1999-01-01 UNTIL 2009-07-03 RESIGNED
MR PETER DAVID STEVENSON Mar 1947 British Director RESIGNED
DR ANDREW SPURR Nov 1953 British Director 2001-02-15 UNTIL 2007-02-27 RESIGNED
DR ANDREW SPURR Nov 1953 British Director 2009-06-26 UNTIL 2013-12-31 RESIGNED
DR ROBIN CAMPBELL JEFFREY Feb 1939 British Director 2001-06-07 UNTIL 2003-02-10 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-05-18 RESIGNED
MRS AGNES ROBSON Oct 1946 British Director 1989-04-01 UNTIL 1990-03-30 RESIGNED
JAN NEUMANN Jun 1924 British Director 1990-03-30 UNTIL 1993-09-30 RESIGNED
SECRETARY OF STATE FOR SCOTLAND May 1931 Director 1990-03-30 UNTIL 1990-10-10 RESIGNED
MR DAVID FRASER MITCHELL Nov 1973 British Director 2015-04-28 UNTIL 2018-02-05 RESIGNED
DR JEAN ELIZABETH MACDONALD Jun 1957 British Director 2009-06-02 UNTIL 2010-07-19 RESIGNED
MIKE LOW Sep 1948 British Director 1999-01-01 UNTIL 2000-04-25 RESIGNED
MR KEITH GEDDES LOUGH Feb 1959 British Director 2001-09-20 UNTIL 2003-12-08 RESIGNED
ADMIRAL SIR MICHAEL HOWARD LIVESAY Apr 1936 British Director 1993-10-01 UNTIL 1998-12-31 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MICHAEL RALPH KIRWAN May 1941 British Director 1999-01-01 UNTIL 2001-09-20 RESIGNED
GEORGE EDWARD CHARLES JENKINS JENKINS Mar 1940 British Director 1999-01-01 UNTIL 2001-06-04 RESIGNED
JOHN SCOTLAND MORELAND May 1931 British Director 1990-03-30 UNTIL 1998-12-31 RESIGNED
DR JEAN ELIZABETH MACDONALD Jun 1957 British Secretary 1995-09-01 UNTIL 1998-12-31 RESIGNED
JEAN ELIZABETH MACDONALD British Secretary 2009-07-03 UNTIL 2010-07-19 RESIGNED
GEORGE CARTNER DUKE Secretary 1989-04-01 UNTIL 1990-03-30 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Secretary 1990-03-30 UNTIL 1995-09-01 RESIGNED
SIR ROBERT WALMSLEY Feb 1941 British Director 2004-03-17 UNTIL 2007-02-11 RESIGNED
PHILIP BLACKBURN Jun 1950 British Director 2001-06-04 UNTIL 2005-09-12 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2012-05-18 UNTIL 2015-04-28 RESIGNED
JAMES STEVENSON GRANT Nov 1937 British Director 1995-11-24 UNTIL 1997-07-31 RESIGNED
DAVID STUART GILCHRIST Jun 1952 British Director 2001-07-02 UNTIL 2004-08-05 RESIGNED
SALVATORE MARTIN GATTO May 1950 British Director 2004-01-07 UNTIL 2004-09-16 RESIGNED
GEORGE CARTNER DUKE Feb 1944 British Director 1989-04-01 UNTIL 1990-03-30 RESIGNED
SIR CHARLES NOEL DAVIES Dec 1933 British Director 1999-01-01 UNTIL 1999-07-15 RESIGNED
MR STUART CROOKS Feb 1965 British Director 2014-01-01 UNTIL 2017-10-31 RESIGNED
BRIAN COWELL Apr 1961 British Director 2017-11-01 UNTIL 2019-12-02 RESIGNED
SIR ROBERT CHARLES FINCH HILL May 1937 British Director 1999-01-01 UNTIL 2003-07-30 RESIGNED
MR WILLIAM ALFRED COLEY Apr 1943 British Director 2005-03-20 UNTIL 2009-07-31 RESIGNED
GORDON ALEXANDER BOYD Feb 1960 British Director 2001-11-01 UNTIL 2002-10-10 RESIGNED
NEIL RICHARD JOHN STEWART May 1951 British Director 1995-11-24 UNTIL 1998-12-31 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2004-09-24 UNTIL 2009-03-31 RESIGNED
MR RICHARD NIGEL BARNES Sep 1944 British Director 1993-11-01 UNTIL 1995-09-30 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 2007-02-27 UNTIL 2009-07-03 RESIGNED
ROY ANDERSON Apr 1948 British Director 2004-08-02 UNTIL 2006-11-17 RESIGNED
MR DAVID ANDERSON Jul 1943 British Director 1997-08-01 UNTIL 2001-06-04 RESIGNED
MIKE ALEXANDER Nov 1947 British Director 2003-03-14 UNTIL 2005-03-20 RESIGNED
PAUL ANTHONY BRADY Jul 1949 British Director 1989-04-01 UNTIL 1990-03-30 RESIGNED
MR PETER THOMAS HOLLINS Oct 1947 British Director 1998-05-15 UNTIL 2001-06-07 RESIGNED
SIR JAMES HANN Jan 1933 British Director 1990-03-30 UNTIL 1995-10-04 RESIGNED
DR ROBIN CAMPBELL JEFFREY Feb 1939 British Director 1992-03-01 UNTIL 1998-05-15 RESIGNED
PETER WAKEFIELD Aug 1950 British Director 2006-02-06 UNTIL 2007-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Nuclear Generation Group Limited 2021-12-14 East Kilbride   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Energy Limited 2021-06-24 - 2021-12-14 East Kilbride   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nuclear Liabilities Fund Limited 2016-04-06 - 2021-06-24 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

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