BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG

Company number SC138614
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED are www.britishenergyinternationalholdings.co.uk, and www.british-energy-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. British Energy International Holdings Limited is a Private Limited Company. The company registration number is SC138614. British Energy International Holdings Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of British Energy International Holdings Limited is Edf Energy Gso Business Park East Kilbride Scotland G74 5pg. . CROOKS, Stuart is a Director of the company. MITCHELL, David Fraser is a Director of the company. Secretary MACDONALD, Jean Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED 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 GUYLER, Robert has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director JEFFREY, Robin Campbell, Dr has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LOUGH, Keith Geddes has been resigned. Director MACDONALD, Jean Elizabeth has been resigned. Director ROSSI, Simone has been resigned. Director SPURR, Andrew, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

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
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 06 October 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 October 1992
Appointed Date: 01 June 1992
Director
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 06 October 1992
66 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 24 September 2004
67 years old
Director
COLEY, William Alfred
Resigned: 31 July 2009
Appointed Date: 20 March 2005
82 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 18 May 2012
58 years old
Director
HAWLEY, Robert, Dr
Resigned: 30 June 1997
Appointed Date: 04 November 1996
89 years old
Director
HOLLINS, Peter Thomas
Resigned: 07 June 2001
Appointed Date: 16 April 1998
78 years old
Director
JEFFREY, Robin Campbell, Dr
Resigned: 10 February 2003
Appointed Date: 03 May 2001
86 years old
Director
KIRWAN, Michael Ralph
Resigned: 31 May 2002
Appointed Date: 04 November 1996
84 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LOUGH, Keith Geddes
Resigned: 31 March 2004
Appointed Date: 27 November 2002
66 years old
Director
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 02 June 2009
68 years old
Director
ROSSI, Simone
Resigned: 18 May 2012
Appointed Date: 01 April 2011
57 years old
Director
SPURR, Andrew, Dr
Resigned: 31 December 2013
Appointed Date: 26 June 2009
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 October 1992
Appointed Date: 01 June 1992

BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED Events

03 Oct 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 2
30 Sep 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 2
07 May 2015
Appointment of Mr David Fraser Mitchell as a director on 28 April 2015
...
... and 112 more events
04 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1992
Director resigned;new director appointed
03 Nov 1992
Secretary resigned;new secretary appointed
03 Nov 1992
Registered office changed on 03/11/92 from: 24 great king street edinburgh EH3 6QN
01 Jun 1992
Incorporation

BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED 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…
14 February 2003
Statutory assignment
Delivered: 5 March 2003
Status: Satisfied on 15 July 2009
Persons entitled: The Secretary of State for Trade and Industry
Description: The company as continuing first fixed security for the…
11 November 2002
Intimation of assignation
Delivered: 28 November 2002
Status: Satisfied on 15 July 2009
Persons entitled: The Secretary of State for Trade and Industry
Description: All intra group receivables which are now or may at anytime…
26 September 2002
Floating charge
Delivered: 11 October 2002
Status: Satisfied on 17 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: Undertaking and all property and assets present and future…

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