BRITISH ENERGY TRUSTEES LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PG

Company number SC164014
Status Active
Incorporation Date 8 March 1996
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 ninety-five events have happened. The last three records are Confirmation statement made on 15 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 TRUSTEES LIMITED are www.britishenergytrustees.co.uk, and www.british-energy-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. British Energy Trustees Limited is a Private Limited Company. The company registration number is SC164014. British Energy Trustees Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of British Energy Trustees 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 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. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David 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 ROBB, John Weddell, Sir has been resigned. Director SOUTO, Joe 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
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 08 May 1996
Nominee Secretary
FLINT, David
Resigned: 07 May 1996
Appointed Date: 08 March 1996
Secretary
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 03 July 2009
Director
ARMOUR, Robert Malcolm
Resigned: 03 July 2009
Appointed Date: 08 May 1996
66 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 31 March 2009
Appointed Date: 24 September 2004
67 years old
Nominee Director
DICKSON, Ian
Resigned: 07 May 1996
Appointed Date: 08 March 1996
75 years old
Nominee Director
FLINT, David
Resigned: 07 May 1996
Appointed Date: 08 March 1996
70 years old
Director
HAWLEY, Robert, Dr
Resigned: 30 June 1997
Appointed Date: 08 May 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: 17 June 2001
86 years old
Director
KIRWAN, Michael Ralph
Resigned: 17 October 2001
Appointed Date: 08 May 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: 17 October 2001
66 years old
Director
MACDONALD, Jean Elizabeth
Resigned: 19 July 2010
Appointed Date: 22 March 2004
68 years old
Director
ROBB, John Weddell, Sir
Resigned: 17 July 2001
Appointed Date: 10 June 1999
89 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 19 July 2010
54 years old

Persons With Significant Control

British Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH ENERGY TRUSTEES LIMITED Events

19 May 2017
Confirmation statement made on 15 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 85 more events
14 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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.
14 May 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 May 1996
Registered office changed on 10/05/96 from: 152 bath street glasgow strathclyde, G2 4TB
10 May 1996
Accounting reference date notified as 31/03
08 Mar 1996
Incorporation

Similar Companies

BRITISH ENERGY TRADING SERVICES LIMITED BRITISH ENERGY TREASURY FINANCE LIMITED BRITISH ENGINE INSURANCE CO LIMITED BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED BRITISH ENGINEERING INSPECTION SERVICES LIMITED BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED BRITISH ENGINEERING SERVICES FINCO LIMITED