BRITISH ENERGY INVESTMENT LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG

Company number SC173730
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirteen 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 4,560,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of BRITISH ENERGY INVESTMENT LIMITED are www.britishenergyinvestment.co.uk, and www.british-energy-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. British Energy Investment Limited is a Private Limited Company. The company registration number is SC173730. British Energy Investment Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of British Energy Investment 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 ARMOUR, Robert Malcolm has been resigned. Nominee Secretary FLINT, David has been resigned. Secretary MACDONALD, Jean Elizabeth 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. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director GATTO, Salvatore Martin 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. The company operates in "Financial intermediation not elsewhere classified".


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
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 08 April 1997
Nominee Secretary
FLINT, David
Resigned: 08 April 1997
Appointed Date: 21 March 1997
Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 03 July 2009
Director
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 08 April 1997
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
Nominee Director
DICKSON, Ian
Resigned: 08 April 1997
Appointed Date: 21 March 1997
75 years old
Nominee Director
FLINT, David
Resigned: 08 April 1997
Appointed Date: 21 March 1997
70 years old
Director
GATTO, Salvatore Martin
Resigned: 16 September 2004
Appointed Date: 30 January 2004
75 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: 08 April 1997
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: 17 June 2001
86 years old
Director
KIRWAN, Michael Ralph
Resigned: 31 May 2002
Appointed Date: 08 April 1997
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: 22 March 2004
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

BRITISH ENERGY INVESTMENT LIMITED Events

13 Sep 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 4,560,002
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 4,560,002
07 May 2015
Appointment of Mr David Fraser Mitchell as a director on 28 April 2015
...
... and 103 more events
20 May 1997
Registered office changed on 20/05/97 from: 152 bath street glasgow G2 4TB
15 Apr 1997
Memorandum and Articles of Association
15 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1997
Company name changed macrocom (401) LIMITED\certificate issued on 07/04/97
21 Mar 1997
Incorporation

BRITISH ENERGY INVESTMENT 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…
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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