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 - 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
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

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