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 - 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
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

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