EDFG (NOMINEES) LIMITED - GLASGOW


Company Profile Company Filings

Overview

EDFG (NOMINEES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW SCOTLAND and has the status: Active.
EDFG (NOMINEES) LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: SC147164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDFG (NOMINEES) LIMITED - GLASGOW

This company is listed in the following categories:
65300 - Pension funding
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 ATLANTIC QUAY
GLASGOW
G2 8JD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEGG (NOMINEES) LIMITED (until 28/11/2022)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR RUSSELL Oct 1967 British Director 2012-08-01 CURRENT
MR PAUL MICHAEL WALLIS May 1955 British Secretary 2006-10-02 CURRENT
NICOLA KATE DARK Jun 1970 British Director 2012-08-01 CURRENT
MR JOHN JAMES WALL Nov 1950 British Director 2012-08-01 CURRENT
IAN ARNOLD POAD Nov 1949 British Director 1999-09-23 UNTIL 1999-10-01 RESIGNED
MR PETER HENRY LEONARD SOUTHEE Oct 1941 British Director 2012-01-01 UNTIL 2012-08-01 RESIGNED
CHRISTINE ANN LEE Sep 1951 Secretary 2005-08-11 UNTIL 2006-10-02 RESIGNED
ALISON SUSAN WILLIAMS British Secretary 1999-10-01 UNTIL 2005-08-11 RESIGNED
CAROLINE ANNE ROSE British Secretary 2005-08-11 UNTIL 2006-06-02 RESIGNED
SINEAD FRANCES MARY MCQUILLAN British Secretary 2006-10-02 UNTIL 2010-07-30 RESIGNED
RONALD IAN ALEXANDER MACDONALD British Secretary 1993-10-20 UNTIL 1999-10-01 RESIGNED
CLARE EFA BOOTHROYD BROOKS British Secretary 1999-10-01 UNTIL 2002-07-08 RESIGNED
CLARE EFA BOOTHROYD BROOKS British Secretary 2003-04-24 UNTIL 2005-08-11 RESIGNED
SHARON MARIA BOLAND Jul 1964 British Secretary 2002-07-08 UNTIL 2003-04-24 RESIGNED
MR ROY MALCOLM DOWN Sep 1949 British Director 2012-01-01 UNTIL 2012-08-01 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2006-10-12 UNTIL 2012-01-06 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2006-01-27 UNTIL 2006-10-12 RESIGNED
ANTHONY ALLEN Aug 1946 British Director 2000-08-01 UNTIL 2008-04-22 RESIGNED
SARAH ANN MACLEAN Nov 1949 British Director 1993-10-20 UNTIL 1999-10-01 RESIGNED
DR JEAN ELIZABETH MACDONALD Jun 1957 British Director 1996-09-11 UNTIL 1999-10-01 RESIGNED
JOHN KENNEDY Feb 1946 British Director 1993-10-20 UNTIL 1999-06-30 RESIGNED
WILLIAM HAMILTON Jan 1937 British Director 1999-10-01 UNTIL 2000-07-31 RESIGNED
RICHARD ALEXANDER BARLOW Jul 1948 British Director 1999-10-01 UNTIL 2010-03-31 RESIGNED
JOHN WILLIAM COTTERELL Aug 1944 British Director 1999-10-01 UNTIL 2000-06-12 RESIGNED
PETER MILES BROWNE Feb 1949 British Director 1999-10-01 UNTIL 2006-01-26 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 2009-11-30 UNTIL 2011-12-31 RESIGNED
MR ANTHONY COLIN BENTLEY Feb 1948 British Director 2008-04-16 UNTIL 2011-09-30 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 1993-10-20 UNTIL 1996-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electricity Pensions Trustee Limited 2016-04-06 Surrey   England Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED LONDON Active DORMANT 41100 - Development of building projects
DISTRICT ENERGY LIMITED SOLIHULL ENGLAND Dissolved... FULL 35110 - Production of electricity
ELECTRICITY PENSIONS LIMITED WORTHING ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
ELECTRICITY PENSIONS TRUSTEE LIMITED WORTHING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EDF ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ELECTRICITY PENSIONS CONSULTANTS LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
WARLEY HILL MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EDF ENERGY NUCLEAR GENERATION LIMITED GLOUCESTER BUSINESS PARK ENGLAND Active FULL 35110 - Production of electricity
ELECTRICITY PENSIONS SERVICES LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BRITISH ENERGY DIRECT LIMITED GLOUCESTER Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED WORTHING ENGLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities
ELECTRICITY SUPPLY NOMINEES (PAIF) LIMITED WALTON-ON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BRITISH ENERGY GENERATION (UK) LIMITED EAST KILBRIDE Dissolved... FULL 70100 - Activities of head offices
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED EAST KILBRIDE Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITISH ENERGY LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITISH ENERGY INVESTMENT LIMITED EAST KILBRIDE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITISH ENERGY FINANCE LIMITED EAST KILBRIDE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITISH ENERGY RENEWABLES LIMITED EAST KILBRIDE Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH ENERGY BOND FINANCE LIMITED EAST KILBRIDE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BEGG (NOMINEES) LIMITED 2022-11-09 31-03-2022
Micro-entity Accounts - BEGG (NOMINEES) LIMITED 2021-12-08 31-03-2021
Micro-entity Accounts - BEGG (NOMINEES) LIMITED 2020-12-17 31-03-2020
Micro-entity Accounts - BEGG (NOMINEES) LIMITED 2019-12-18 31-03-2019

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