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BRITISH ENERGY LIMITED

Dissolved Glasgow

Activities of head offices

Activities of head offices
B

BRITISH ENERGY LIMITED

Activities of head offices

Founded 13 Dec 1995 Dissolved Glasgow, Scotland
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 17 May 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6 Atlantic Quay Glasgow G2 8JB Scotland

Credit Report

Discover BRITISH ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 40 resigned
Status
David TomblinDirectorBritishEngland495 Feb 2018Active
Mark Stephen HartleyDirectorBritishEngland531 Apr 2023Active

Shareholders

Shareholders (3)

Secretary Of State For Business, Innovation And Skills
50.0%
119 May 2022
Edf Energy Nuclear Generation Group Limited
50.0%
119 May 2022
British Energy Bond Finance Limited
0.0%
019 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Edf Energy Nuclear Generation Group Limited

United Kingdom

Active
Notified 14 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

British Energy Bond Finance Plc

Ceased 24 May 2019

Ceased

British Energy Bond Finance Limited

Ceased 14 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

EDF ENERGY NUCLEAR GENERATION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAKE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY LAKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDF ENERGY (UK) LIMITED united kingdom
BRITISH ENERGY LIMITED Current Company
BRITISH ENERGY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH ENERGY RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH ENERGY TECHNICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH ENERGY TRADING AND SALES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH ENERGY TREASURY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EGGBOROUGH POWER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2023GazetteGazette Dissolved VoluntaryView(1 page)
17 May 2023Confirmation StatementConfirmation statement made on 2023-05-17 with no updatesView(3 pages)
11 Apr 2023OfficersTermination of Matthew Sykes as director on 2023-04-01View(1 page)
11 Apr 2023OfficersAppointment of Mr Mark Stephen Hartley as director on 2023-04-01View(2 pages)
22 Mar 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
31 Oct 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 May 2023 Confirmation Statement

Confirmation statement made on 2023-05-17 with no updates

View Document(3 pages)
11 Apr 2023 Officers

Termination of Matthew Sykes as director on 2023-04-01

View Document(1 page)
11 Apr 2023 Officers

Appointment of Mr Mark Stephen Hartley as director on 2023-04-01

View Document(2 pages)
22 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 31 Oct 2023

Confirmation statement made on 2023-05-17 with no updates

2 years ago on 17 May 2023

Termination of Matthew Sykes as director on 2023-04-01

2 years ago on 11 Apr 2023

Appointment of Mr Mark Stephen Hartley as director on 2023-04-01

2 years ago on 11 Apr 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Mar 2023