BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
LONDON

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Company number 01973568
Status Active
Incorporation Date 23 December 1985
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017; Appointment of Mr Simon David Pinnell as a director on 31 March 2017; Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017. The most likely internet sites of BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED are www.britishelectricityinternationalos.co.uk, and www.british-electricity-international-os.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. British Electricity International Os Limited is a Private Limited Company. The company registration number is 01973568. British Electricity International Os Limited has been working since 23 December 1985. The present status of the company is Active. The registered address of British Electricity International Os Limited is 25 Canada Square Level 20 London E14 5lq. . IRVINE, Iain Malcolm is a Secretary of the company. MINGHAM, Sarah Frances Fleure is a Director of the company. PINNELL, Simon David is a Director of the company. SANDHU, Jaideep Singh is a Director of the company. Secretary HERBERT, Maxwell Glyn has been resigned. Secretary KEENE, Jason Anthony has been resigned. Secretary MORGAN, Susan Diane has been resigned. Director COX, Philip Gotsall has been resigned. Director GUIOLLOT, Pierre Jean Bernard has been resigned. Director HADLEY, Graham Hunter has been resigned. Director PEETERS, Geert Herman August has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SINGHAL, Aarti has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director SWANSON, Andrew John has been resigned. Director TERRY, Peter David has been resigned. Director TIVEY, Robert James has been resigned. Director WILLIAMSON, Mark David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRVINE, Iain Malcolm
Appointed Date: 13 October 2000
Director
MINGHAM, Sarah Frances Fleure
Appointed Date: 31 March 2017
48 years old
Director
PINNELL, Simon David
Appointed Date: 31 March 2017
61 years old
Director
SANDHU, Jaideep Singh
Appointed Date: 31 March 2017
59 years old

Resigned Directors

Secretary
HERBERT, Maxwell Glyn
Resigned: 05 November 1996
Secretary
KEENE, Jason Anthony
Resigned: 13 October 2000
Appointed Date: 13 October 1999
Secretary
MORGAN, Susan Diane
Resigned: 13 October 1999
Appointed Date: 05 November 1996
Director
COX, Philip Gotsall
Resigned: 06 December 2004
Appointed Date: 13 October 2000
74 years old
Director
GUIOLLOT, Pierre Jean Bernard
Resigned: 31 March 2017
Appointed Date: 14 May 2013
57 years old
Director
HADLEY, Graham Hunter
Resigned: 06 November 1996
81 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 13 October 2000
64 years old
Director
SINGHAL, Aarti
Resigned: 04 September 2015
Appointed Date: 03 July 2013
48 years old
Director
SPRINGETT, Catherine Mary
Resigned: 13 October 2000
Appointed Date: 06 November 1996
68 years old
Director
SWANSON, Andrew John
Resigned: 13 October 2000
Appointed Date: 06 November 1996
75 years old
Director
TERRY, Peter David
Resigned: 05 October 1995
86 years old
Director
TIVEY, Robert James
Resigned: 07 November 1996
70 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 06 December 2004
68 years old

Persons With Significant Control

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

BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED Events

27 Apr 2017
Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017
27 Apr 2017
Appointment of Mr Simon David Pinnell as a director on 31 March 2017
27 Apr 2017
Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017
27 Apr 2017
Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 122 more events
18 Feb 1987
Memorandum and Articles of Association
10 Feb 1987
Director resigned;new director appointed
05 Jan 1987
Secretary resigned
11 Jun 1986
New director appointed
23 Dec 1985
Incorporation

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