BRITISH ENERGY DIRECT LIMITED

Overview

Company Name	BRITISH ENERGY DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04935015
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003
Date of Cessation	Jan 22, 2019

Summary

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

What is the purpose of BRITISH ENERGY DIRECT LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Other service activities n.e.c. (96090) / Other service activities

Where is BRITISH ENERGY DIRECT LIMITED located?

Registered Office Address	Barnett Way Barnwood GL4 3RS Gloucester
Undeliverable Registered Office Address	No

What were the previous names of BRITISH ENERGY DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
MC301 LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for BRITISH ENERGY DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BRITISH ENERGY DIRECT LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2018

Application to strike the company off the register

1 pages

DS01

May 18, 2018

Confirmation statement made on May 15, 2018 with updates

4 pages

CS01

Jan 18, 2018

Change of details for a person with significant control

2 pages

PSC05

Jan 18, 2018

Change of details for Edf Energy Customers Plc as a person with significant control on Jan 11, 2018

2 pages

PSC05

Oct 02, 2017

Full accounts made up to Dec 31, 2016

19 pages

May 24, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Jan 31, 2017

Appointment of Miss Katherine Rebecca Jacob as a director on Jan 12, 2017

2 pages

AP01

Nov 30, 2016

Termination of appointment of Mr John Edward Healy as a director on Nov 30, 2016

1 pages

TM01

Oct 03, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jun 10, 2016

Appointment of Mr Richard Tudor Hughes as a director on May 30, 2016

2 pages

AP01

May 26, 2016

Annual return made up to May 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 1	SH01

Mar 04, 2016

Termination of appointment of Sidney Robert Salvador Cox as a director on Mar 01, 2016

1 pages

TM01

Oct 02, 2015

Full accounts made up to Dec 31, 2014

18 pages

May 29, 2015

Annual return made up to May 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 1	SH01

Oct 01, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 29, 2014

Annual return made up to May 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2014	Statement of capital on May 29, 2014 Capital: GBP 1	SH01

May 23, 2014

Appointment of Ms Beatrice Bigois as a director

2 pages

AP01

May 06, 2014

Appointment of Mr Mr John Edward Healy as a director

2 pages

AP01

May 06, 2014

Termination of appointment of Ronan Lory as a director

1 pages

TM01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

16 pages

May 17, 2013

Annual return made up to May 15, 2013 with full list of shareholders

4 pages

AR01

Jan 15, 2013

Appointment of Joe Souto as a secretary

1 pages

AP03

Jan 14, 2013

Termination of appointment of Karen Lawrie as a secretary

1 pages

TM02

View All Filings

Who are the officers of BRITISH ENERGY DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOUTO, Joe Barnett Way Barnwood GL4 3RS Gloucester	Jan 01, 2013		Secretary	Barnett Way Barnwood GL4 3RS Gloucester					174992450001
BIGOIS, Beatrice Barnett Way Barnwood GL4 3RS Gloucester	Apr 18, 2014		Director	Barnett Way Barnwood GL4 3RS Gloucester	United Kingdom	French	1969-5	Company Director	187984870001
HUGHES, Richard Tudor Barnett Way Barnwood GL4 3RS Gloucester	May 30, 2016		Director	Barnett Way Barnwood GL4 3RS Gloucester	United Kingdom	British	1973-9	Company Director	208887100001
JACOB, Katherine Rebecca Barnett Way Barnwood GL4 3RS Gloucester	Jan 12, 2017		Director	Barnett Way Barnwood GL4 3RS Gloucester	England	British	1977-10	Company Director	223624510001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Jan 14, 2004	May 21, 2009	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British		Company Secretary	50003350005
LAWRIE, Karen Nicola Barnett Way Barnwood GL4 3RS Gloucester	May 21, 2009	Jan 01, 2013	Secretary	Barnett Way Barnwood GL4 3RS Gloucester		British			138732390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 2003	Jan 14, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALEXANDER, Mike 8 Bearswood End HP9 2NR Beaconsfield Buckinghamshire	Jan 14, 2004	Mar 20, 2005	Director	8 Bearswood End HP9 2NR Beaconsfield Buckinghamshire		British	1947-11	Chief Executive	100407690001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Jan 14, 2004	May 28, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy	United Kingdom	British	1959-9	Company Secretary	50003350005
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Oct 29, 2004	Mar 31, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	Company Director	983300008
BROOKSHAW, Terry Saddlers Field Bowbridge Lane, Prestbury GL52 3BJ Cheltenham Gloucestershire	Jan 14, 2004	Jul 31, 2004	Director	Saddlers Field Bowbridge Lane, Prestbury GL52 3BJ Cheltenham Gloucestershire		British	1945-10	Director	78425070001
COLEY, William Alfred Gso Business Park G74 5PG East Kilbride British Energy	Mar 20, 2005	May 21, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1943-4	Director	90266090006
COX, Sidney Robert Salvador Barnett Way Barnwood GL4 3RS Gloucester	Jul 06, 2010	Mar 01, 2016	Director	Barnett Way Barnwood GL4 3RS Gloucester	United Kingdom	British	1967-6	Contracts Manager	100838530001
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	Jan 14, 2004	Sep 16, 2004	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	Accountant	37327260002
HEALY, Mr John Edward Barnett Way Barnwood GL4 3RS Gloucester	Apr 18, 2014	Nov 30, 2016	Director	Barnett Way Barnwood GL4 3RS Gloucester	United Kingdom	Irish	1969-3	Company Director	187275110001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	Cfo	137548090001
LORY, Ronan Emmanuel Barnett Way Barnwood GL4 3RS Gloucester	Apr 16, 2012	Apr 18, 2014	Director	Barnett Way Barnwood GL4 3RS Gloucester	United Kingdom	French	1976-10	Company Director	163104520001
LOVEDAY, Mark Aaron Gso Business Park G74 5PG East Kilbride British Energy	Jul 16, 2008	Jun 08, 2010	Director	Gso Business Park G74 5PG East Kilbride British Energy	England	British	1970-8	Company Director	132563110001
MACDONALD, Jean Elizabeth Gso Business Park G74 5PG East Kilbride British Energy	May 21, 2009	Jul 19, 2010	Director	Gso Business Park G74 5PG East Kilbride British Energy	Scotland	British	1957-6	Solicitor	4947170004
O'HARA, Neil Gso Business Park G74 5PG East Kilbride British Energy	Oct 25, 2004	Jun 16, 2008	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1966-3	Company Director	97935470003
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	Apr 16, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	Chief Financial Officer	159333940001
SEARLES, John Gso Business Park G74 5PG East Kilbride British Energy	Jul 16, 2008	May 16, 2011	Director	Gso Business Park G74 5PG East Kilbride British Energy	England	British	1966-7	Company Director	132563260001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 16, 2003	Jan 14, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH ENERGY DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Customers Limited

Apr 06, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2228297

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 ENERGY DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on cash deposit	Created On Dec 19, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £1,690,000 credited to the account and any further sums from time to time standing to the credit of the account, all entitlements to interest and other rights from time to time accruing or arising.
	Persons Entitled Sp Manweb PLC
	Transactions Jan 05, 2006Registration of a charge (395) Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)
Charge on cash deposit	Created On Dec 19, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £280,000 credited to the account and any further sums from time to time standing to the credit of the account, all entitlements to interest and other rights from time to time accruing or arising.
	Persons Entitled Sp Transmission Limited
	Transactions Jan 05, 2006Registration of a charge (395) Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)
Charge on cash deposit	Created On Dec 19, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £1,075,000 credited to the account and any further sums from time to time standing to the credit of the account, all entitlements to interest and other rights from time to time accruing or arising.
	Persons Entitled Sp Distribution Limited
	Transactions Jan 05, 2006Registration of a charge (395) Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 2005 Delivered On Jan 17, 2005	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sizewell power station and adjoining land suffolk t/no's SK160398,SK160390,SK160388 and SK155462, dungeness power station and adjoining land kent t/no 761827 hinkley point power station and adjoining land somerset t/no's ST127567 andst 127518 (for details of further properties charged please refer to for m 395) first fixed charge all of its rights in and to the charged securities which are are not scottish charge securities,floating charge,all its present and future assets,property,business,undertaking and uncalled capital and all rights under andin respect of any of the foregoing.. See the mortgage charge document for full details.
	Persons Entitled Nuclear Generation Decommissioning Fund Limited
	Transactions Jan 17, 2005Registration of a charge (395) Feb 11, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

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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