BRITISH ENERGY FINANCE LIMITED

Overview

Company Name	BRITISH ENERGY FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173733
Jurisdiction	Scotland
Date of Creation	Mar 21, 1997
Date of Cessation	Dec 18, 2018

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 FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BRITISH ENERGY FINANCE 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 FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (404) LIMITED	Mar 21, 1997	Mar 21, 1997

What are the latest accounts for BRITISH ENERGY FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BRITISH ENERGY FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2018

Application to strike the company off the register

1 pages

DS01

Jul 23, 2018

Statement of capital on Jul 23, 2018

Capital: GBP 1

3 pages

SH19

Jul 23, 2018

legacy

1 pages

CAP-SS

Jul 12, 2018

legacy

1 pages

SH20

Jul 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 18, 2018

Confirmation statement made on May 15, 2018 with updates

4 pages

CS01

Mar 15, 2018

Appointment of David Tomblin as a director on Feb 05, 2018

2 pages

AP01

Mar 14, 2018

Termination of appointment of David Fraser Mitchell as a director on Feb 05, 2018

1 pages

TM01

Nov 16, 2017

Appointment of Brian Cowell as a director on Nov 01, 2017

2 pages

AP01

Nov 14, 2017

Termination of appointment of Stuart Crooks as a director on Oct 31, 2017

1 pages

TM01

Sep 19, 2017

Full accounts made up to Dec 31, 2016

17 pages

Aug 31, 2017

Director's details changed for Mr Stuart Crooks on Aug 18, 2017

2 pages

CH01

May 24, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Sep 09, 2016

Full accounts made up to Dec 31, 2015

18 pages

May 25, 2016

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 5,500,000	SH01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 12, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 5,500,000	SH01

May 07, 2015

Appointment of Mr David Fraser Mitchell as a director on Apr 28, 2015

AP01

May 07, 2015

Termination of appointment of Robert Guyler as a director on Apr 28, 2015

1 pages

TM01

Sep 29, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 28, 2014

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 5,500,000	SH01

Jan 06, 2014

Appointment of Mr Stuart Crooks as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Andrew Spurr as a director

1 pages

TM01

View All Filings

Who are the officers of BRITISH ENERGY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWELL, Brian Gso Business Park G74 5PG East Kilbride British Energy Scotland	Nov 01, 2017		Director	Gso Business Park G74 5PG East Kilbride British Energy Scotland	United Kingdom	British	1961-4	140186800001
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	244235810001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Apr 08, 1997	Jul 03, 2009	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British		50003350005
FLINT, David 152 Bath Street G2 4TB Glasgow	Mar 21, 1997	Apr 08, 1997	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
MACDONALD, Jean Elizabeth G74 5PG East Kilbride Gso Business Park Scotland	Jul 03, 2009	Jul 19, 2010	Secretary	G74 5PG East Kilbride Gso Business Park Scotland		British		137587550001
ALEXANDER, Mike 8 Bearswood End HP9 2NR Beaconsfield Buckinghamshire	Mar 14, 2003	Mar 20, 2005	Director	8 Bearswood End HP9 2NR Beaconsfield Buckinghamshire		British	1947-11	100407690001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Feb 20, 2006	Jul 03, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy	United Kingdom	British	1959-9	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	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	90266090006
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	183999610002
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Mar 21, 1997	Apr 08, 1997	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow	Mar 21, 1997	Apr 08, 1997	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	Dec 16, 2003	Sep 16, 2004	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	37327260002
GILCHRIST, David Stuart Burntshields House Burntshields Road Kilbarchan PA10 2PB Johnstone Renfrewshire	Dec 16, 2003	Aug 05, 2004	Director	Burntshields House Burntshields Road Kilbarchan PA10 2PB Johnstone Renfrewshire		British	1952-6	76828710004
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	280445900001
HAWLEY, Robert, Dr Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire	Apr 08, 1997	Jun 30, 1997	Director	Summerfield Rendcomb GL7 7HB Cirencester Gloucestershire	England	British	1936-7	69538520002
HOLLINS, Peter Thomas 10d Kinnear Road EH3 5PE Edinburgh	Mar 31, 1998	Jun 07, 2001	Director	10d Kinnear Road EH3 5PE Edinburgh		British	1947-10	56803330002
JEFFREY, Robin Campbell, Dr 71d Partickhill Road G11 5AD Glasgow	Jun 17, 2001	Feb 10, 2003	Director	71d Partickhill Road G11 5AD Glasgow		British	1939-2	34426500002
KIRWAN, Michael Ralph 18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Apr 08, 1997	Oct 17, 2001	Director	18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Scotland	British	1941-5	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	137548090001
LOUGH, Keith Geddes Lochside PA12 4JH Lochwinnoch Renfrewshire	Oct 17, 2001	Mar 31, 2004	Director	Lochside PA12 4JH Lochwinnoch Renfrewshire	United Kingdom	British	1959-2	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	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	197462520001
ROBB, John Weddell, Sir The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey	Jul 20, 1997	Jul 17, 2001	Director	The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey		British	1936-4	3422680002
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	May 18, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	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	48134150004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

British Energy Limited

Apr 06, 2016

Gso Business Park

G74 5PG East Kilbride

Edf Energy

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc162273

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.
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