BRITISH ENERGY LIMITED: Filings

  • Overview

    Company NameBRITISH ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC162273
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Stephen Hartley as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Matthew Sykes as a director on Apr 01, 2023

    1 pagesTM01

    Registered office address changed from , Edf Energy Gso Business Park, East Kilbride, Scotland, G74 5PG to 6 Atlantic Quay Glasgow G2 8JB on Mar 22, 2023

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 19, 2022 with updates

    6 pagesCS01

    Notification of Edf Energy Nuclear Generation Group Limited as a person with significant control on Dec 14, 2021

    2 pagesPSC02

    Cessation of British Energy Bond Finance Limited as a person with significant control on Dec 14, 2021

    1 pagesPSC07

    Statement of capital on Jan 07, 2022

    • Capital: GBP 1.4465
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account and capital reserve account reduced to £0 14/12/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    22 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    legacy

    123 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    23 pagesAA

    legacy

    125 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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