BRITISH ENERGY TRADING AND SALES LIMITED
EAST KILBRIDE BRITISH ENERGY POWER AND ENERGY TRADING LIMITED BE INVESTMENTS NO.6 LIMITED ROCKUNIQUE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG

Company number SC200887
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five 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 1,000 ; Termination of appointment of Frederic Mayoux as a director on 18 February 2016. The most likely internet sites of BRITISH ENERGY TRADING AND SALES LIMITED are www.britishenergytradingandsales.co.uk, and www.british-energy-trading-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. British Energy Trading and Sales Limited is a Private Limited Company. The company registration number is SC200887. British Energy Trading and Sales Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of British Energy Trading and Sales Limited is Edf Energy Gso Business Park East Kilbride Scotland G74 5pg. . SOUTO, Joe is a Secretary of the company. MITCHELL, David Fraser is a Director of the company. TOWERS, Neville, Dr is a Director of the company. Secretary ARMOUR, Robert Malcolm has been resigned. Secretary LAWRIE, Karen Nicola has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALEXANDER, Mike has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BROOKSHAW, Terry has been resigned. Director CLEMENTS, Andrew Arthur has been resigned. Director COLEY, William Alfred has been resigned. Director GUYLER, Robert 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 LAWRENCE, Martin Charles has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director LOUGH, Keith Geddes has been resigned. Director LOVEDAY, Mark Aaron has been resigned. Director MACDONALD, Jean Elizabeth has been resigned. Director MAYOUX, Frederic has been resigned. Director MOORE, Steven has been resigned. Director O'HARA, Neil has been resigned. Director ROSSI, Simone has been resigned. Director SEARLES, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTO, Joe
Appointed Date: 01 January 2013
Director
MITCHELL, David Fraser
Appointed Date: 28 April 2015
52 years old
Director
TOWERS, Neville, Dr
Appointed Date: 22 February 2016
56 years old

Resigned Directors

Secretary
ARMOUR, Robert Malcolm
Resigned: 21 May 2009
Appointed Date: 01 November 1999
Secretary
LAWRIE, Karen Nicola
Resigned: 01 January 2013
Appointed Date: 21 May 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 1999
Appointed Date: 20 October 1999
Director
ALEXANDER, Mike
Resigned: 20 March 2005
Appointed Date: 14 March 2003
78 years old
Director
ARMOUR, Robert Malcolm
Resigned: 28 May 2009
Appointed Date: 01 November 1999
66 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 24 September 2004
67 years old
Director
BROOKSHAW, Terry
Resigned: 31 July 2004
Appointed Date: 03 October 2000
80 years old
Director
CLEMENTS, Andrew Arthur
Resigned: 03 October 2000
Appointed Date: 12 May 2000
82 years old
Director
COLEY, William Alfred
Resigned: 21 May 2009
Appointed Date: 20 March 2005
82 years old
Director
GUYLER, Robert
Resigned: 28 April 2015
Appointed Date: 25 January 2012
58 years old
Director
HOLLINS, Peter Thomas
Resigned: 07 June 2001
Appointed Date: 01 November 1999
78 years old
Director
JEFFREY, Robin Campbell, Dr
Resigned: 10 February 2003
Appointed Date: 07 June 2001
86 years old
Director
KIRWAN, Michael Ralph
Resigned: 17 October 2001
Appointed Date: 01 November 1999
84 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LAWRENCE, Martin Charles
Resigned: 25 January 2012
Appointed Date: 23 June 2009
67 years old
Director
LORY, Ronan Emmanuel
Resigned: 31 December 2013
Appointed Date: 16 April 2012
49 years old
Director
LOUGH, Keith Geddes
Resigned: 31 March 2004
Appointed Date: 17 October 2001
66 years old
Director
LOVEDAY, Mark Aaron
Resigned: 23 June 2009
Appointed Date: 16 July 2008
55 years old
Director
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 21 May 2009
68 years old
Director
MAYOUX, Frederic
Resigned: 18 February 2016
Appointed Date: 25 January 2012
64 years old
Director
MOORE, Steven
Resigned: 25 January 2012
Appointed Date: 16 July 2008
56 years old
Director
O'HARA, Neil
Resigned: 16 June 2008
Appointed Date: 03 May 2004
59 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
SEARLES, John
Resigned: 16 May 2011
Appointed Date: 16 July 2008
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 November 1999
Appointed Date: 20 October 1999

BRITISH ENERGY TRADING AND SALES 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 1,000
23 Mar 2016
Termination of appointment of Frederic Mayoux as a director on 18 February 2016
23 Mar 2016
Appointment of Dr Neville Towers as a director on 22 February 2016
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
04 Nov 1999
New secretary appointed;new director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 24 great king street, edinburgh, midlothian EH3 6QN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1999
Registered office changed on 04/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
02 Nov 1999
Company name changed rockunique LIMITED\certificate issued on 02/11/99
20 Oct 1999
Incorporation

BRITISH ENERGY TRADING AND SALES LIMITED Charges

18 January 2010
Collateral security deed
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Nasdaq Qmx Stockholm Ab
Description: Rights title and interest in money to the credit cash…
31 December 2007
Charge on cash deposit
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: J. Aron & Company
Description: First fixed charge over the deposit in account no.1070555.
31 December 2007
Charge on cash deposit
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: J. Aron & Company
Description: First fixed charge over the deposit in account no.2863192.
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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