BRITISH ENERGY TRADING SERVICES LIMITED

Overview

Company Name	BRITISH ENERGY TRADING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223960
Jurisdiction	Scotland
Date of Creation	Oct 04, 2001
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 TRADING SERVICES LIMITED?

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

Where is BRITISH ENERGY TRADING SERVICES LIMITED located?

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

What are the latest accounts for BRITISH ENERGY TRADING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BRITISH ENERGY TRADING SERVICES 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

Sep 19, 2017

Full accounts made up to Dec 31, 2016

17 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

18 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 200,000	SH01

Mar 23, 2016

Appointment of Mr David Fraser Mitchell as a director on Mar 22, 2016

2 pages

AP01

Mar 23, 2016

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

1 pages

TM01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

13 pages

May 28, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 200,000	SH01

Sep 29, 2014

Full accounts made up to Dec 31, 2013

13 pages

May 28, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 200,000	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

14 pages

Aug 23, 2013

Director's details changed for Joe Souto on Aug 16, 2013

2 pages

CH01

May 20, 2013

Annual return made up to May 15, 2013 with full list of shareholders

4 pages

AR01

Jan 16, 2013

Appointment of Joe Souto as a director

2 pages

AP01

Jan 15, 2013

Appointment of Joe Souto as a secretary

1 pages

AP03

View All Filings

Who are the officers of BRITISH ENERGY TRADING SERVICES 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				174992440001
SOUTO, Joe Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Jan 01, 2013		Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	United Kingdom	British	1971-11	141110520006
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	Oct 04, 2001	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/American		138798580001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 04, 2001	Oct 04, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	Oct 04, 2001	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	Feb 03, 2006	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 04, 2001	Jul 31, 2004	Director	Saddlers Field Bowbridge Lane, Prestbury GL52 3BJ Cheltenham Gloucestershire		British	1945-10	78425070001
COLEY, William A 3rd Floor 1 Sheldon Square Paddington Central Paddington W2 6TT London	Mar 20, 2005	Feb 03, 2006	Director	3rd Floor 1 Sheldon Square Paddington Central Paddington W2 6TT London		American	1943-4	90266090002
GODDEN, Edward Sidney Corner House Longdon GL20 6AT Tewkesbury Gloucestershire	Apr 16, 2004	Aug 13, 2008	Director	Corner House Longdon GL20 6AT Tewkesbury Gloucestershire		British	1954-9	97935590001
LAWRIE, Karen Nicola Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	May 21, 2009	Jan 01, 2013	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	England	British/American	1962-8	138798580001
LOUGH, Keith Geddes Lochside PA12 4JH Lochwinnoch Renfrewshire	Oct 04, 2001	Mar 31, 2004	Director	Lochside PA12 4JH Lochwinnoch Renfrewshire	United Kingdom	British	1959-2	101630860001
LOVE, David Gilbert Gso Business Park G74 5PG East Kilbride British Energy	Apr 16, 2004	May 05, 2010	Director	Gso Business Park G74 5PG East Kilbride British Energy	England	British	1955-10	97935580001
MAYOUX, Frederic Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Oct 10, 2011	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	Mar 22, 2016	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	Aug 13, 2008	Oct 10, 2011	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
SEARLES, John Gso Business Park G74 5PG East Kilbride British Energy	Aug 13, 2008	Feb 23, 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 04, 2001	Oct 04, 2001	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 SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Energy Trading And Sales 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	Sc200887

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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