BRITISH ENERGY TRUSTEES LIMITED
Overview
| Company Name | BRITISH ENERGY TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164014 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH ENERGY TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITISH ENERGY TRUSTEES 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 TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (350) LIMITED | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for BRITISH ENERGY TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BRITISH ENERGY TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Notification of Edf Energy Nuclear Generation Limited as a person with significant control on Dec 22, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of British Energy Limited as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Brian Cowell as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Matthew Sykes as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Brian Cowell as a director on Sep 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Rachel Gooding as a director on Sep 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Claire Rachel Gooding as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Deverick as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of BRITISH ENERGY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Matthew | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | Chief Nuclear Officer | 265741250001 | ||||
| TOMBLIN, David | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | United Kingdom | British | Accountant | 169306340001 | ||||
| ARMOUR, Robert Malcolm | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | British | Director | 50003350005 | |||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| MACDONALD, Jean Elizabeth | Secretary | G74 5PG East Kilbride Gso Business Park Scotland | British | 137587550001 | ||||||
| ARMOUR, Robert Malcolm | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | Director | 50003350005 | ||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | Company Director | 983300008 | |||||
| COWELL, Brian | Director | Gso Business Park G74 5PG East Kilbride British Energy Scotland | United Kingdom | British | Company Director | 140186800001 | ||||
| DEVERICK, Lisa | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | United Kingdom | New Zealander | Solicitor | 140013070001 | ||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| GOODING, Claire Rachel | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | United Kingdom | British | Solicitor | 190691210001 | ||||
| HAWLEY, Robert, Dr | Director | Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire | England | British | Company Director | 69538520002 | ||||
| HOLLINS, Peter Thomas | Director | 10d Kinnear Road EH3 5PE Edinburgh | British | Company Director | 56803330002 | |||||
| JEFFREY, Robin Campbell, Dr | Director | 71d Partickhill Road G11 5AD Glasgow | British | Director | 34426500002 | |||||
| KIRWAN, Michael Ralph | Director | 18 Greenhill Gardens EH10 4BW Edinburgh Lothian | Scotland | British | Director | 55649070001 | ||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | Cfo | 137548090001 | ||||
| LOUGH, Keith Geddes | Director | Lochside PA12 4JH Lochwinnoch Renfrewshire | United Kingdom | British | Director | 101630860001 | ||||
| MACDONALD, Jean Elizabeth | Director | Gso Business Park G74 5PG East Kilbride British Energy | Scotland | British | Solicitor | 4947170004 | ||||
| ROBB, John Weddell, Sir | Director | The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey | British | Director | 3422680002 | |||||
| SOUTO, Joe | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | United Kingdom | British | Head Of Governance & Secretariat | 141110520006 |
Who are the persons with significant control of BRITISH ENERGY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Nuclear Generation Limited | Dec 22, 2021 | GL4 3RS Barnwood Barnett Way Gloucester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Energy Limited | Apr 06, 2016 | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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