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 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
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 |