BRITISH ENERGY TRADING AND SALES LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

BRITISH ENERGY TRADING AND SALES LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
BRITISH ENERGY TRADING AND SALES LIMITED was incorporated 24 years ago on 20/10/1999 and has the registered number: SC200887. The accounts status is FULL.

BRITISH ENERGY TRADING AND SALES LIMITED - EAST KILBRIDE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

EDF ENERGY
EAST KILBRIDE
SCOTLAND
G74 5PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOE SOUTO Secretary 2013-01-01 CURRENT
DAVID TOMBLIN May 1976 British Director 2018-02-05 CURRENT
DR NEVILLE TOWERS Feb 1969 British Director 2016-02-22 CURRENT
FREDERIC MAYOUX Oct 1961 French Director 2012-01-25 UNTIL 2016-02-18 RESIGNED
KAREN NICOLA LAWRIE Secretary 2009-05-21 UNTIL 2013-01-01 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Secretary 1999-11-01 UNTIL 2009-05-21 RESIGNED
MARK AARON LOVEDAY Aug 1970 British Director 2008-07-16 UNTIL 2009-06-23 RESIGNED
MR KEITH GEDDES LOUGH Feb 1959 British Director 2001-10-17 UNTIL 2004-03-31 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2012-04-16 UNTIL 2013-12-31 RESIGNED
DR JEAN ELIZABETH MACDONALD Jun 1957 British Director 2009-05-21 UNTIL 2010-07-19 RESIGNED
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2009-06-23 UNTIL 2012-01-25 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-04-16 RESIGNED
MR DAVID FRASER MITCHELL Nov 1973 British Director 2015-04-28 UNTIL 2018-02-05 RESIGNED
JOHN SEARLES Jul 1966 British Director 2008-07-16 UNTIL 2011-05-16 RESIGNED
NEIL O'HARA Mar 1966 British Director 2004-05-03 UNTIL 2008-06-16 RESIGNED
STEVEN MOORE Sep 1969 British Director 2008-07-16 UNTIL 2012-01-25 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-10-20 UNTIL 1999-11-01 RESIGNED
DR ROBIN CAMPBELL JEFFREY Feb 1939 British Director 2001-06-07 UNTIL 2003-02-10 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 1999-11-01 UNTIL 2009-05-28 RESIGNED
MIKE ALEXANDER Nov 1947 British Director 2003-03-14 UNTIL 2005-03-20 RESIGNED
MICHAEL RALPH KIRWAN May 1941 British Director 1999-11-01 UNTIL 2001-10-17 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2004-09-24 UNTIL 2009-03-31 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2012-01-25 UNTIL 2015-04-28 RESIGNED
TERRY BROOKSHAW Oct 1945 British Director 2000-10-03 UNTIL 2004-07-31 RESIGNED
MR WILLIAM ALFRED COLEY Apr 1943 British Director 2005-03-20 UNTIL 2009-05-21 RESIGNED
ANDREW ARTHUR CLEMENTS Nov 1943 British Director 2000-05-12 UNTIL 2000-10-03 RESIGNED
MR PETER THOMAS HOLLINS Oct 1947 British Director 1999-11-01 UNTIL 2001-06-07 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-10-20 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Energy Limited 2018-09-20 East Kilbride   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nuclear Liabilities Fund Limited 2017-04-06 - 2018-09-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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