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BRITISH ENERGY GENERATION LIMITED

BRITISH ENERGY GENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITISH ENERGY GENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07582357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH ENERGY GENERATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITISH ENERGY GENERATION LIMITED located?

    Registered Office Address
    90 Whitfield Street
    W1T 4EZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH ENERGY GENERATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDF ENERGY NUCLEAR GENERATION LIMITEDMar 29, 2011Mar 29, 2011

    What are the latest accounts for BRITISH ENERGY GENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BRITISH ENERGY GENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Claire Rachel Gooding as a director on Jan 01, 2018

    		2 pagesAP01

    Termination of appointment of Lisa Deverick as a director on Jan 01, 2018

    		1 pagesTM01

    Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on Jan 09, 2018

    		1 pagesAD01

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

    		1 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

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

    		1 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

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

    		1 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Lisa Deverick as a director on Aug 04, 2014

    		2 pagesAP01

    Termination of appointment of Joe Souto as a director on Aug 04, 2014

    		1 pagesTM01

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

    		1 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Joe Souto on Aug 16, 2013

    		2 pagesCH01

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

    		1 pagesAA

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

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Appointment of David Tomblin as a director

    		2 pagesAP01

    Annual return made up to May 15, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BRITISH ENERGY GENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODING, Claire Rachel
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Director
    Whitfield Street
    W1T 4EZ London
    90
    England
    		United KingdomBritish190691210001
    TOMBLIN, David
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Director
    Whitfield Street
    W1T 4EZ London
    90
    England
    		United KingdomBritish169306340001
    DEVERICK, Lisa
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Director
    Whitfield Street
    W1T 4EZ London
    90
    England
    		United KingdomNew Zealander140013070001
    KUSTERER, Thomas Andreas
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    		United KingdomGerman137548090001
    SOUTO, Joe
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    		United KingdomBritish141110520006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gso Business Park
    G74 5PG East Kilbride
    Edf Energy
    Scotland
    Scotland
    		Apr 06, 2016
    Gso Business Park
    G74 5PG East Kilbride
    Edf Energy
    Scotland
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc162273
    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

    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.
    • license: CC0