BRITISH ENERGY TREASURY FINANCE LIMITED
EAST KILBRIDE MACROCOM (845) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG
Company number SC251425
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of BRITISH ENERGY TREASURY FINANCE LIMITED are www.britishenergytreasuryfinance.co.uk, and www.british-energy-treasury-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. British Energy Treasury Finance Limited is a Private Limited Company. The company registration number is SC251425. British Energy Treasury Finance Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of British Energy Treasury Finance Limited is Edf Energy Gso Business Park East Kilbride Scotland G74 5pg. . DEVERICK, Lisa is a Director of the company. TOMBLIN, David is a Director of the company. Secretary MACDONALD, Jean Elizabeth has been resigned. Nominee Secretary MACROBERTS (FIRM) 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 KUSTERER, Thomas Andreas has been resigned. Director MACDONALD, Jean Elizabeth has been resigned. Director SOUTO, Joe has been resigned. Director SPURR, Andrew, Dr has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEVERICK, Lisa
Appointed Date: 04 August 2014
57 years old
Director
TOMBLIN, David
Appointed Date: 24 April 2012
49 years old

Resigned Directors

Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 27 November 2003
Nominee Secretary
MACROBERTS (FIRM)
Resigned: 27 November 2003
Appointed Date: 19 June 2003
Director
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 28 November 2003
66 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 03 October 2005
67 years old
Director
COLEY, William Alfred
Resigned: 31 July 2009
Appointed Date: 20 March 2005
82 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: 21 May 2004
68 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 24 April 2012
54 years old
Director
SPURR, Andrew, Dr
Resigned: 24 April 2012
Appointed Date: 26 June 2009
72 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 28 November 2003
Appointed Date: 19 June 2003

Persons With Significant Control

Nuclear Liabilities Fund Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

BRITISH ENERGY TREASURY FINANCE LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 62 more events
02 Jun 2004
New director appointed
21 Dec 2003
New director appointed
21 Dec 2003
New secretary appointed
29 Sep 2003
Company name changed macrocom (845) LIMITED\certificate issued on 29/09/03
19 Jun 2003
Incorporation

BRITISH ENERGY TREASURY FINANCE 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…

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