BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138614
Jurisdiction	Scotland
Date of Creation	Jun 01, 1992
Date of Cessation	Aug 16, 2022

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 INTERNATIONAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Edf Energy Gso Business Park G74 5PG East Kilbride Scotland
Undeliverable Registered Office Address	No

What were the previous names of BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE POWER LIMITED	Nov 11, 1992	Nov 11, 1992
BEGINTWICE LIMITED	Jun 01, 1992	Jun 01, 1992

What are the latest accounts for BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 31, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 20, 2022	Application to strike the company off the register	1 pages	DS01

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Notification of Edf Energy Nuclear Generation Group Limited as a person with significant control on Dec 14, 2021	2 pages	PSC02

Mar 08, 2022	Cessation of British Energy Generation (Uk) Limited as a person with significant control on Dec 14, 2021	1 pages	PSC07

Sep 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Sep 22, 2021	legacy	3 pages	GUARANTEE2

Sep 22, 2021	legacy	1 pages	AGREEMENT2

Sep 22, 2021	legacy	123 pages	PARENT_ACC

Sep 22, 2021	Notification of British Energy Generation (Uk) Limited as a person with significant control on Jun 24, 2021	2 pages	PSC02

Sep 08, 2021	Cessation of Nuclear Liabilities Fund Limited as a person with significant control on Jun 24, 2021	1 pages	PSC07

Sep 06, 2021	legacy	1 pages	AGREEMENT2

Sep 06, 2021	legacy	3 pages	GUARANTEE2

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	11 pages	AA

Aug 24, 2020	legacy	pages	PARENT_ACC

Aug 24, 2020	legacy	1 pages	AGREEMENT2

Aug 24, 2020	legacy	3 pages	GUARANTEE2

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Termination of appointment of Brian Cowell as a director on Dec 02, 2019	1 pages	TM01

Jan 06, 2020	Appointment of Matthew Sykes as a director on Dec 02, 2019	2 pages	AP01

Jun 05, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

May 16, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Jan 31, 2019	Director's details changed for Brian Cowell on Jan 09, 2018	2 pages	CH01

View All Filings

Who are the officers of BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SYKES, Matthew Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Dec 02, 2019		Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	England	British	1962-10	Chief Nuclear Officer	265741250001
TOMBLIN, David Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Feb 05, 2018		Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	England	British	1976-5	Accountant	244235810001
MACDONALD, Jean Elizabeth Gso Business Park G74 5PG East Kilbride British Energy	Oct 06, 1992	Jul 19, 2010	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British			4947170004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 01, 1992	Oct 06, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Oct 06, 1992	Jul 03, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy	United Kingdom	British	1959-9	Solicitor	50003350005
BILLINGHAM, Stephen Robert, Doctor Gso Business Park G74 5PG East Kilbride British Energy	Sep 24, 2004	Mar 31, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1958-5	Company Director	983300008
COLEY, William Alfred Gso Business Park G74 5PG East Kilbride British Energy	Mar 20, 2005	Jul 31, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1943-4	Director	90266090006
COWELL, Brian Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Nov 01, 2017	Dec 02, 2019	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	United Kingdom	British	1961-4	Company Director	140186800004
CROOKS, Stuart Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Jan 01, 2014	Oct 31, 2017	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	England	British	1965-2	Company Director	183999610002
GUYLER, Robert Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	May 18, 2012	Apr 28, 2015	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Scotland	British	1966-12	Accountant	280445900001
HAWLEY, Robert, Dr Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire	Nov 04, 1996	Jun 30, 1997	Director	Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire	England	British	1936-7	Company Director	69538520002
HOLLINS, Peter Thomas 10d Kinnear Road EH3 5PE Edinburgh	Apr 16, 1998	Jun 07, 2001	Director	10d Kinnear Road EH3 5PE Edinburgh		British	1947-10	Company Director	56803330002
JEFFREY, Robin Campbell, Dr 71d Partickhill Road G11 5AD Glasgow	May 03, 2001	Feb 10, 2003	Director	71d Partickhill Road G11 5AD Glasgow		British	1939-2	Director	34426500002
KIRWAN, Michael Ralph 18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Nov 04, 1996	May 31, 2002	Director	18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Scotland	British	1941-5	Company Director	55649070001
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
LOUGH, Keith Geddes Lochside PA12 4JH Lochwinnoch Renfrewshire	Nov 27, 2002	Mar 31, 2004	Director	Lochside PA12 4JH Lochwinnoch Renfrewshire	United Kingdom	British	1959-2	Director	101630860001
MACDONALD, Jean Elizabeth Gso Business Park G74 5PG East Kilbride British Energy	Jun 02, 2009	Jul 19, 2010	Director	Gso Business Park G74 5PG East Kilbride British Energy	Scotland	British	1957-6	Solicitor	4947170004
MITCHELL, David Fraser Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Apr 28, 2015	Feb 05, 2018	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	England	British	1973-11	Company Director	197462520001
ROSSI, Simone Gso Business Park G74 5PG East Kilbride British Energy	Apr 01, 2011	May 18, 2012	Director	Gso Business Park G74 5PG East Kilbride British Energy	Uk	Italian	1968-10	Chief Financial Officer	159333940001
SPURR, Andrew, Dr Gso Business Park G74 5PG East Kilbride British Energy	Jun 26, 2009	Dec 31, 2013	Director	Gso Business Park G74 5PG East Kilbride British Energy	England	British	1953-11	Company Director	48134150004
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 01, 1992	Oct 06, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Nuclear Generation Group Limited

Dec 14, 2021

Gso Business Park

G74 5PG East Kilbride

Edf Energy

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc270184

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.

British Energy Generation (Uk) Limited

Jun 24, 2021

Gso Business Park

G74 5PG East Kilbride

Edf Energy

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Sc117121
Registration Number	Sc117121

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.

Nuclear Liabilities Fund Limited

Apr 06, 2016

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

United Kingdom

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc164685

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 INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 14, 2005 Delivered On Feb 03, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nuclear Liabilities Fund Limited
	Transactions Feb 03, 2005Registration of a charge (410)
Statutory assignment	Created On Feb 14, 2003 Delivered On Mar 05, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The company as continuing first fixed security for the payment, discharge and performance of all secured liabilities at any time owed or due to the secretary of state with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994, assigns and agrees to assign to the secretary of state absolutely all it rights, present and future, to receive payments of any amounts which may become payable to the company in accordance with the agreements and all payments received by the company under the agreements including without limitation all rights to serve notices.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Mar 05, 2003Registration of a charge (410) Jul 15, 2009Statement of satisfaction of a charge in full or part (419a)
Intimation of assignation	Created On Nov 11, 2002 Delivered On Nov 28, 2002	Satisfied	Amount secured The full and punctual payment, performance and discharge of all the secured liabilities as defined in the debenture
	Short particulars All intra group receivables which are now or may at anytime hereafter be or become due and owing to the company from bruce power investments inc to the lender and all rights of action past, present and future relating thereto.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Nov 28, 2002Registration of a charge (410) Jul 15, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 26, 2002 Delivered On Oct 11, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Oct 11, 2002Registration of a charge (410) Nov 26, 2002Alteration to a floating charge (466 Scot) Dec 11, 2002Alteration to a floating charge (466 Scot) Jan 17, 2005Statement of satisfaction of a charge in full or part (419a)

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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