BRITISH ELECTRICITY INTERNATIONAL LIMITED

Overview

Company Name	BRITISH ELECTRICITY INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01255150
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1976
Date of Cessation	May 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITISH ELECTRICITY INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH ELECTRICITY INTERNATIONAL LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH ELECTRICITY INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BRITISH ELECTRICITY INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

May 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 16, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 22, 2017

Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Nov 22, 2017

2 pages

AD01

Nov 17, 2017

Declaration of solvency

5 pages

LIQ01

Nov 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 02, 2017	LRESSP

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Sep 07, 2017

Appointment of Sarah Jane Gregory as a secretary on Sep 07, 2017

2 pages

AP03

Sep 07, 2017

Termination of appointment of Iain Malcolm Irvine as a secretary on Sep 06, 2017

1 pages

TM02

Apr 27, 2017

Appointment of Mr Jaideep Singh Sandhu as a director on Mar 31, 2017

2 pages

AP01

Apr 27, 2017

Appointment of Mr Simon David Pinnell as a director on Mar 31, 2017

2 pages

AP01

Apr 27, 2017

Appointment of Sarah Frances Fleure Mingham as a director on Mar 31, 2017

2 pages

AP01

Apr 27, 2017

Termination of appointment of Pierre Jean Bernard Guiollot as a director on Mar 31, 2017

1 pages

TM01

Nov 03, 2016

Confirmation statement made on Nov 02, 2016 with updates

6 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Nov 06, 2015

Annual return made up to Nov 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 100	SH01

Sep 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Sep 08, 2015

Termination of appointment of Aarti Singhal as a director on Sep 04, 2015

1 pages

TM01

Nov 21, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 100	SH01

Oct 28, 2014

Director's details changed for Pierre Jean Bernard Guiollot on Oct 20, 2014

2 pages

CH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jul 11, 2014

Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Jul 11, 2014

1 pages

AD01

Nov 19, 2013

Annual return made up to Nov 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 100	SH01

Jul 04, 2013

Appointment of Aarti Singhal as a director

2 pages

AP01

Jun 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

View All Filings

Who are the officers of BRITISH ELECTRICITY INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGORY, Sarah Jane Finsbury Square EC2P 2YU London 30	Sep 07, 2017		Secretary	Finsbury Square EC2P 2YU London 30				237665270001
MINGHAM, Sarah Frances Fleure Finsbury Square EC2P 2YU London 30	Mar 31, 2017		Director	Finsbury Square EC2P 2YU London 30	France	British	1977-6	227418800001
PINNELL, Simon David Finsbury Square EC2P 2YU London 30	Mar 31, 2017		Director	Finsbury Square EC2P 2YU London 30	England	British	1964-6	166336510001
SANDHU, Jaideep Singh Finsbury Square EC2P 2YU London 30	Mar 31, 2017		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	Indian	1966-7	194756700002
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London		Jan 11, 1996	Secretary	Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London		British		104536030001
IRVINE, Iain Malcolm Canada Square Level 20 E14 5LQ London 25 England	Oct 13, 2000	Sep 06, 2017	Secretary	Canada Square Level 20 E14 5LQ London 25 England		British		638250007
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Oct 13, 1999	Oct 13, 2000	Secretary	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British		37516950001
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	Nov 26, 1996	Oct 13, 1999	Secretary	394 Long Lane East Finchley N2 8JX London		British		77321810001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Jan 11, 1996	Nov 26, 1996	Secretary	3 Rutland Road Wanstead E11 2DY London		British		28881970001
BIRKENHEAD, Stanley Brian Pound Ridge Stockton Avenue GU13 8NH Fleet Hampshire		Nov 26, 1996	Director	Pound Ridge Stockton Avenue GU13 8NH Fleet Hampshire	United Kingdom	British	1941-11	52598970002
CAMSEY, Granville Thomas Bateman The White House Lincoln Road Chalfont Heights SL9 9TQ Chalfont St Peter Buckinghamshire		Dec 31, 1995	Director	The White House Lincoln Road Chalfont Heights SL9 9TQ Chalfont St Peter Buckinghamshire		British	1936-3	17300210001
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Oct 13, 2000	Dec 06, 2004	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	England	British	1951-9	72637920001
CUSACK, Michael John Brevis Broadbridge Lane Smallfield RH6 9RF Horley Surrey		Dec 31, 1994	Director	Brevis Broadbridge Lane Smallfield RH6 9RF Horley Surrey		British	1941-7	31583350001
GUIOLLOT, Pierre Jean Bernard Canada Square Level 20 E14 5LQ London 25 England	May 14, 2013	Mar 31, 2017	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	French	1968-4	178422630002
HADLEY, Graham Hunter 11 Grange Park Place Wimbledon SW20 0EE London		Jan 12, 1996	Director	11 Grange Park Place Wimbledon SW20 0EE London		British	1944-4	11148840002
PEETERS, Geert Herman August Senator House 85 Queen Victoria Street EC4V 4DP London	May 15, 2012	May 14, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	France	Belgian	1963-8	169228460001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Oct 13, 2000	Feb 11, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-11	76376410014
SINGHAL, Aarti Canada Square Level 20 E14 5LQ London 25 England	Jul 03, 2013	Sep 04, 2015	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	British	1977-2	209079740001
SMITH, Philip Henry, Dr Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire		Nov 26, 1996	Director	Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire	United Kingdom	British	1946-11	14523740001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Nov 26, 1996	Oct 13, 2000	Director	The Coach House 32 Kerrison Road Ealing W5 5NW London	United Kingdom	British	1957-10	147336720001
SWANSON, Andrew John 3 Rutland Road Wanstead E11 2DY London	Jan 11, 1996	Oct 13, 2000	Director	3 Rutland Road Wanstead E11 2DY London		British	1950-7	28881970001
TERRY, Peter David 15 Fort Road GU1 3TD Guildford Surrey		Oct 05, 1995	Director	15 Fort Road GU1 3TD Guildford Surrey		British	1939-8	17069610001
WEBSTER, James Colin Eden The Old Rectory Church End Standlake OX8 7SG Witney Oxfordshire		Jan 15, 1996	Director	The Old Rectory Church End Standlake OX8 7SG Witney Oxfordshire		British	1936-3	35591440001
WILLIAMSON, Mark David Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 06, 2004	May 15, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1957-12	50785820025

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH ELECTRICITY INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Ltd.

Apr 06, 2016

Canada Square

Level 20

E14 5LQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02366963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRITISH ELECTRICITY INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2017	Commencement of winding up
May 16, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 02, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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