BRITISH ENERGY TRADING AND SALES LIMITED

Overview

Company Name	BRITISH ENERGY TRADING AND SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200887
Jurisdiction	Scotland
Date of Creation	Oct 20, 1999
Date of Cessation	Jul 23, 2019

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 TRADING AND SALES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRITISH ENERGY TRADING AND SALES 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 TRADING AND SALES LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH ENERGY POWER AND ENERGY TRADING LIMITED	May 08, 2000	May 08, 2000
BE INVESTMENTS NO.6 LIMITED	Nov 02, 1999	Nov 02, 1999
ROCKUNIQUE LIMITED	Oct 20, 1999	Oct 20, 1999

What are the latest accounts for BRITISH ENERGY TRADING AND SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BRITISH ENERGY TRADING AND SALES LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2019

Confirmation statement made on May 15, 2019 with updates

5 pages

CS01

May 07, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2019

Application to strike the company off the register

1 pages

DS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

19 pages

Sep 26, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Sep 26, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Sep 26, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Sep 26, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Sep 24, 2018

Cessation of Nuclear Liabilities Fund Limited as a person with significant control on Sep 20, 2018

1 pages

PSC07

Sep 24, 2018

Notification of British Energy Limited as a person with significant control on Sep 20, 2018

2 pages

PSC02

Jul 30, 2018

Statement of capital on Jul 30, 2018

Capital: GBP 1

3 pages

SH19

Jul 30, 2018

legacy

1 pages

CAP-SS

Jul 19, 2018

legacy

1 pages

SH20

Jul 19, 2018

Resolutions

Resolutions

2 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

Sep 19, 2017

Full accounts made up to Dec 31, 2016

20 pages

May 23, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Oct 03, 2016

Full accounts made up to Dec 31, 2015

19 pages

May 25, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 1,000	SH01

Mar 23, 2016

Termination of appointment of Frederic Mayoux as a director on Feb 18, 2016

1 pages

TM01

Mar 23, 2016

Appointment of Dr Neville Towers as a director on Feb 22, 2016

2 pages

AP01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

18 pages

View All Filings

Who are the officers of BRITISH ENERGY TRADING AND SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTO, Joe Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Jan 01, 2013		Secretary	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland				175260810001
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
TOWERS, Neville, Dr Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Feb 22, 2016		Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	United Kingdom	British	1969-2	102815570001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Nov 01, 1999	May 21, 2009	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British		50003350005
LAWRIE, Karen Nicola Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	May 21, 2009	Jan 01, 2013	Secretary	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland		British		138732390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 20, 1999	Nov 01, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
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	Nov 01, 1999	May 28, 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
BROOKSHAW, Terry Saddlers Field Bowbridge Lane, Prestbury GL52 3BJ Cheltenham Gloucestershire	Oct 03, 2000	Jul 31, 2004	Director	Saddlers Field Bowbridge Lane, Prestbury GL52 3BJ Cheltenham Gloucestershire		British	1945-10	78425070001
CLEMENTS, Andrew Arthur 27 Grange Court Road Westbury On Trym BS9 4DR Bristol	May 12, 2000	Oct 03, 2000	Director	27 Grange Court Road Westbury On Trym BS9 4DR Bristol		British	1943-11	52249820001
COLEY, William Alfred Gso Business Park G74 5PG East Kilbride British Energy	Mar 20, 2005	May 21, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1943-4	90266090006
GUYLER, Robert Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Jan 25, 2012	Apr 28, 2015	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Scotland	British	1966-12	280445900001
HOLLINS, Peter Thomas 10d Kinnear Road EH3 5PE Edinburgh	Nov 01, 1999	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 07, 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	Nov 01, 1999	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
LAWRENCE, Martin Charles Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 23, 2009	Jan 25, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	England	British	1958-2	121114690001
LORY, Ronan Emmanuel Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Apr 16, 2012	Dec 31, 2013	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	United Kingdom	French	1976-10	163104520001
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
LOVEDAY, Mark Aaron Gso Business Park G74 5PG East Kilbride British Energy	Jul 16, 2008	Jun 23, 2009	Director	Gso Business Park G74 5PG East Kilbride British Energy	England	British	1970-8	132563110001
MACDONALD, Jean Elizabeth Gso Business Park G74 5PG East Kilbride British Energy	May 21, 2009	Jul 19, 2010	Director	Gso Business Park G74 5PG East Kilbride British Energy	Scotland	British	1957-6	4947170004
MAYOUX, Frederic Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Jan 25, 2012	Feb 18, 2016	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	United Kingdom	French	1961-10	164087810001
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
MOORE, Steven Gso Business Park G74 5PG East Kilbride British Energy	Jul 16, 2008	Jan 25, 2012	Director	Gso Business Park G74 5PG East Kilbride British Energy	England	British	1969-9	132563370001
O'HARA, Neil Gso Business Park G74 5PG East Kilbride British Energy	May 03, 2004	Jun 16, 2008	Director	Gso Business Park G74 5PG East Kilbride British Energy		British	1966-3	97935470003
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	Apr 16, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	159333940001
SEARLES, John Gso Business Park G74 5PG East Kilbride British Energy	Jul 16, 2008	May 16, 2011	Director	Gso Business Park G74 5PG East Kilbride British Energy	England	British	1966-7	132563260001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 20, 1999	Nov 01, 1999	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 TRADING AND SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Energy Limited

Sep 20, 2018

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.

Nuclear Liabilities Fund Limited

Apr 06, 2017

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.

View Detailed Information on Persons with Significant Control

Does BRITISH ENERGY TRADING AND SALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral security deed	Created On Jan 18, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title and interest in money to the credit cash collateral account.
	Persons Entitled Nasdaq Qmx Stockholm Ab
	Transactions Jan 22, 2010Registration of a charge (MG01s) Sep 26, 2018Satisfaction of a charge (MR04)
Charge on cash deposit	Created On Dec 31, 2007 Delivered On Jan 21, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge over the deposit in account no.1070555.
	Persons Entitled J. Aron & Company
	Transactions Jan 21, 2008Registration of a charge (410) Sep 26, 2018Satisfaction of a charge (MR04)
Charge on cash deposit	Created On Dec 31, 2007 Delivered On Jan 21, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed charge over the deposit in account no.2863192.
	Persons Entitled J. Aron & Company
	Transactions Jan 21, 2008Registration of a charge (410) Sep 26, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Jan 14, 2005 Delivered On Feb 03, 2005	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 Nuclear Liabilities Fund Limited
	Transactions Feb 03, 2005Registration of a charge (410) Sep 26, 2018Satisfaction of a charge (MR04)
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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