BRITISH ENERGY BOND FINANCE LIMITED
Overview
| Company Name | BRITISH ENERGY BOND FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270186 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 BOND FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRITISH ENERGY BOND 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 BOND FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ENERGY BOND FINANCE PLC | Apr 30, 2008 | Apr 30, 2008 |
| BRITISH ENERGY HOLDINGS PLC | Jul 02, 2004 | Jul 02, 2004 |
What are the latest accounts for BRITISH ENERGY BOND FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BRITISH ENERGY BOND FINANCE 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) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jan 10, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Edf Energy Nuclear Generation Group Limited as a person with significant control on Jun 24, 2021 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Cessation of Nuclear Liabilities Fund Limited as a person with significant control on Jun 24, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Susan Elizabeth Lind as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sarah Ellen Merritt as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||||||
Miscellaneous Interim accounts 31/03/2019 | 4 pages | MISC | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 50 pages | MAR | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of BRITISH ENERGY BOND FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIND, Susan Elizabeth | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | 279850530001 | |||||||
| SYKES, Matthew | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | 265741250001 | |||||
| TOMBLIN, David | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | 244235810001 | |||||
| ARMOUR, Robert Malcolm | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | British | 50003350005 | ||||||
| GOODING, Claire Rachel | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | 190392660001 | |||||||
| MACDONALD, Jean Elizabeth | Secretary | G74 5PG East Kilbride Gso Business Park Scotland | British | 137587550001 | ||||||
| MERRITT, Sarah Ellen | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | 250638930001 | |||||||
| SOUTO, Joe | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | 154632690001 | |||||||
| ALEXANDER, Mike | Director | 8 Bearswood End HP9 2NR Beaconsfield Buckinghamshire | British | 100407690001 | ||||||
| ANDERSON, Roy | Director | Flat 9, Osborne House Pent House, Queens Road GL50 2LL Cheltenham Gloucestershire | British | 100726100001 | ||||||
| ARMOUR, Robert Malcolm | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | 50003350005 | |||||
| ARMOUR, Robert Malcolm | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | 50003350005 | |||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||
| COLEY, William Alfred | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 90266090006 | ||||||
| COLOMBANI, Pascal, Monsieur | Director | Gso Business Park G74 5PG East Kilbride British Energy | French | 90266000003 | ||||||
| COWELL, Brian | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | United Kingdom | British | 140186800002 | |||||
| CROOKS, Stuart | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | 183999610002 | |||||
| DAVIES, Robert John | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 62023220004 | ||||||
| DELUCCA, John J | Director | Gso Business Park G74 5PG East Kilbride British Energy | American | 96268040003 | ||||||
| GUYLER, Robert | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | Scotland | British | 280445900001 | |||||
| HARLEY, Ian | Director | Britsih Energy, Systems House Alba Campus EH54 7EG Livingston West Lothian | British | 25941180003 | ||||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| MACDONALD, Jean Elizabeth | Director | Gso Business Park G74 5PG East Kilbride British Energy | Scotland | British | 4947170004 | |||||
| MACDONALD, Jean Elizabeth, Dr | Director | 32 Hills Road ML10 6LQ Strathaven Lanarkshire | Uk | British | 4947170002 | |||||
| MITCHELL, David Fraser | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | 197462520001 | |||||
| MONTAGUE, Adrian Alastair, Sir | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | 70647930007 | |||||
| PRYDE, David | Director | Gso Business Park G74 5PG East Kilbride British Energy | American | 100376190003 | ||||||
| ROSSI, Simone | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | Uk | Italian | 159333940001 | |||||
| SPOTTISWOODE, Clare Mary Joan | Director | British Energy Systems House Alba Campus EH54 7EG Livingston West Lothian | United Kingdom | British | 45303770002 | |||||
| SPURR, Andrew, Dr | Director | Gso Business Park G74 5PG East Kilbride British Energy | England | British | 48134150004 | |||||
| WALMSLEY, Robert, Sir | Director | Pagan Solicitors 12 St Catherine Street KY15 4HW Cupar Fife | United Kingdom | British | 92095590003 |
Who are the persons with significant control of BRITISH ENERGY BOND FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Nuclear Generation Group Limited | Jun 24, 2021 | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | No | ||||||||||
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Natures of Control
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| Nuclear Liabilities Fund Limited | Apr 06, 2017 | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint United Kingdom | Yes | ||||||||||
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Natures of Control
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Does BRITISH ENERGY BOND FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 14, 2005 Delivered On Feb 03, 2005 | Outstanding | 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
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Transactions
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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