BRITISH ENERGY BOND FINANCE PLC
EAST KILBRIDE BRITISH ENERGY HOLDINGS PLC

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG

Company number SC270186
Status Active
Incorporation Date 2 July 2004
Company Type Public Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,050,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of BRITISH ENERGY BOND FINANCE PLC are www.britishenergybondfinance.co.uk, and www.british-energy-bond-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. British Energy Bond Finance Plc is a Public Limited Company. The company registration number is SC270186. British Energy Bond Finance Plc has been working since 02 July 2004. The present status of the company is Active. The registered address of British Energy Bond Finance Plc is Edf Energy Gso Business Park East Kilbride Scotland G74 5pg. . GOODING, Claire Rachel is a Secretary of the company. CROOKS, Stuart is a Director of the company. MITCHELL, David Fraser is a Director of the company. Secretary ARMOUR, Robert Malcolm has been resigned. Secretary MACDONALD, Jean Elizabeth has been resigned. Secretary SOUTO, Joe has been resigned. Director ALEXANDER, Mike has been resigned. Director ANDERSON, Roy has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director COLEY, William Alfred has been resigned. Director COLOMBANI, Pascal, Monsieur has been resigned. Director DAVIES, Robert John has been resigned. Director DELUCCA, John J has been resigned. Director GUYLER, Robert has been resigned. Director HARLEY, Ian has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director MACDONALD, Jean Elizabeth has been resigned. Director MACDONALD, Jean Elizabeth, Dr has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director PRYDE, David has been resigned. Director ROSSI, Simone has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. Director SPURR, Andrew, Dr has been resigned. Director WALMSLEY, Robert, Sir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODING, Claire Rachel
Appointed Date: 04 August 2014
Director
CROOKS, Stuart
Appointed Date: 01 January 2014
60 years old
Director
MITCHELL, David Fraser
Appointed Date: 28 April 2015
52 years old

Resigned Directors

Secretary
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 02 July 2004
Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 03 July 2009
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 19 July 2010
Director
ALEXANDER, Mike
Resigned: 20 March 2005
Appointed Date: 16 September 2004
78 years old
Director
ANDERSON, Roy
Resigned: 17 November 2006
Appointed Date: 16 September 2004
77 years old
Director
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 27 February 2007
66 years old
Director
ARMOUR, Robert Malcolm
Resigned: 16 September 2004
Appointed Date: 02 July 2004
66 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 16 September 2004
67 years old
Director
COLEY, William Alfred
Resigned: 31 July 2009
Appointed Date: 16 September 2004
82 years old
Director
COLOMBANI, Pascal, Monsieur
Resigned: 27 February 2007
Appointed Date: 16 September 2004
80 years old
Director
DAVIES, Robert John
Resigned: 27 February 2007
Appointed Date: 19 September 2006
77 years old
Director
DELUCCA, John J
Resigned: 27 February 2007
Appointed Date: 16 September 2004
82 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 18 May 2012
58 years old
Director
HARLEY, Ian
Resigned: 27 February 2007
Appointed Date: 16 September 2004
75 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 02 June 2009
68 years old
Director
MACDONALD, Jean Elizabeth, Dr
Resigned: 16 September 2004
Appointed Date: 02 July 2004
68 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 27 February 2007
Appointed Date: 16 September 2004
77 years old
Director
PRYDE, David
Resigned: 27 February 2007
Appointed Date: 16 September 2004
76 years old
Director
ROSSI, Simone
Resigned: 18 May 2012
Appointed Date: 01 April 2011
57 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 27 February 2007
Appointed Date: 16 September 2004
72 years old
Director
SPURR, Andrew, Dr
Resigned: 31 December 2013
Appointed Date: 26 June 2009
72 years old
Director
WALMSLEY, Robert, Sir
Resigned: 27 February 2007
Appointed Date: 16 September 2004
84 years old

BRITISH ENERGY BOND FINANCE PLC Events

24 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,050,002
22 Jun 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,050,002
07 May 2015
Appointment of Mr David Fraser Mitchell as a director on 28 April 2015
...
... and 112 more events
28 Sep 2004
Director resigned
28 Sep 2004
Director resigned
12 Jul 2004
Certificate of authorisation to commence business and borrow
12 Jul 2004
Application to commence business
02 Jul 2004
Incorporation

BRITISH ENERGY BOND FINANCE PLC Charges

14 January 2005
Floating charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Nuclear Liabilities Fund Limited
Description: Undertaking and all property and assets present and future…

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