BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: SC138614. The accounts status is AUDIT EXEMPTION SUBSI.
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: SC138614. The accounts status is AUDIT EXEMPTION SUBSI.
BRITISH ENERGY INTERNATIONAL HOLDINGS 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 |
---|---|---|---|---|---|
MATTHEW SYKES | Oct 1962 | British | Director | 2019-12-02 | CURRENT |
DAVID TOMBLIN | May 1976 | British | Director | 2018-02-05 | CURRENT |
DR ROBERT HAWLEY | Jul 1936 | British | Director | 1996-11-04 UNTIL 1997-06-30 | RESIGNED |
DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Secretary | 1992-10-06 UNTIL 2010-07-19 | RESIGNED |
DR ROBIN CAMPBELL JEFFREY | Feb 1939 | British | Director | 2001-05-03 UNTIL 2003-02-10 | RESIGNED |
DR ANDREW SPURR | Nov 1953 | British | Director | 2009-06-26 UNTIL 2013-12-31 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-05-18 | 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 |
MR KEITH GEDDES LOUGH | Feb 1959 | British | Director | 2002-11-27 UNTIL 2004-03-31 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MICHAEL RALPH KIRWAN | May 1941 | British | Director | 1996-11-04 UNTIL 2002-05-31 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-06-01 UNTIL 1992-10-06 | RESIGNED | ||
MR PETER THOMAS HOLLINS | Oct 1947 | British | Director | 1998-04-16 UNTIL 2001-06-07 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2012-05-18 UNTIL 2015-04-28 | 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 |
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2005-03-20 UNTIL 2009-07-31 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2004-09-24 UNTIL 2009-03-31 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 1992-10-06 UNTIL 2009-07-03 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-06-01 UNTIL 1992-10-06 | 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 Generation (Uk) 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 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |