BRITISH ENERGY RENEWABLES LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
BRITISH ENERGY RENEWABLES LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
BRITISH ENERGY RENEWABLES LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: SC214892. The accounts status is FULL.
BRITISH ENERGY RENEWABLES LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: SC214892. The accounts status is FULL.
BRITISH ENERGY RENEWABLES LIMITED - EAST KILBRIDE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
BRIAN COWELL | Apr 1961 | British | Director | 2017-11-01 | CURRENT |
DAVID TOMBLIN | May 1976 | British | Director | 2018-02-05 | CURRENT |
MICHAEL RALPH KIRWAN | May 1941 | British | Director | 2001-01-18 UNTIL 2002-05-31 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Secretary | 2001-01-18 UNTIL 2009-07-03 | RESIGNED |
JEAN ELIZABETH MACDONALD | British | Secretary | 2009-07-03 UNTIL 2010-07-19 | RESIGNED | |
DR ROBIN CAMPBELL JEFFREY | Feb 1939 | British | Director | 2001-06-07 UNTIL 2003-02-10 | RESIGNED |
DR ANDREW SPURR | Nov 1953 | British | Director | 2009-06-26 UNTIL 2013-12-31 | RESIGNED |
ALLAN PAUL SPENCE | May 1962 | British | Director | 2003-11-24 UNTIL 2012-05-18 | RESIGNED |
MR JOHN KERR SHEDDEN | Jan 1963 | British | Director | 2003-03-10 UNTIL 2004-01-31 | 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 |
MICHAEL JAMES LANGLEY | Jan 1945 | British | Director | 2001-01-18 UNTIL 2001-10-17 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-01-18 UNTIL 2001-01-18 | RESIGNED | ||
ROBERT GUYLER | Dec 1966 | British | Director | 2012-05-18 UNTIL 2015-04-28 | RESIGNED |
MR PETER THOMAS HOLLINS | Oct 1947 | British | Director | 2001-01-18 UNTIL 2001-06-07 | RESIGNED |
MR STUART CROOKS | Feb 1965 | British | Director | 2014-01-01 UNTIL 2017-10-31 | RESIGNED |
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2005-03-20 UNTIL 2009-07-31 | RESIGNED |
SIMON RICHARD WESTON BLISS | Dec 1960 | British | Director | 2002-05-31 UNTIL 2003-09-19 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2005-10-03 UNTIL 2009-03-01 | RESIGNED |
MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2004-01-31 UNTIL 2012-05-18 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2001-01-18 UNTIL 2009-07-03 | RESIGNED |
MIKE ALEXANDER | Nov 1947 | British | Director | 2003-03-14 UNTIL 2005-03-20 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-01-18 UNTIL 2001-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Energy Limited | 2018-07-14 | 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 | 2016-04-06 - 2018-07-14 | Edinburgh | Voting rights 75 to 100 percent |