About

Registered Number: SC270186
Date of Incorporation: 02/07/2004 (15 years and 6 months ago)
Company Status: Active
Registered Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

 

Founded in 2004, British Energy Bond Finance Ltd have registered office in East Kilbride in Scotland, it's status is listed as "Active". We don't currently know the number of employees at the business. The company has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Roy 16 September 2004 17 November 2006 1
COLOMBANI, Pascal, Monsieur 16 September 2004 27 February 2007 1
DELUCCA, John J 16 September 2004 27 February 2007 1
PRYDE, David 16 September 2004 27 February 2007 1
Secretary Name Appointed Resigned Total Appointments
MERRITT, Sarah Ellen 05 September 2018 - 1
GOODING, Claire Rachel 04 August 2014 05 September 2018 1
SOUTO, Joe 19 July 2010 04 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2019
MISC - Miscellaneous document 04 June 2019
RESOLUTIONS - N/A 24 May 2019
MAR - Memorandum and Articles - used in re-registration 24 May 2019
CERT10 - Re-registration of a company from public to private 24 May 2019
RR02 - Application by a public company for re-registration as a private limited company 24 May 2019
CS01 - N/A 16 May 2019
RESOLUTIONS - N/A 14 May 2019
CH01 - Change of particulars for director 30 January 2019
TM02 - Termination of appointment of secretary 21 September 2018
AP03 - Appointment of secretary 21 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 18 May 2018
AP01 - Appointment of director 15 March 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 16 November 2017
TM01 - Termination of appointment of director 14 November 2017
CH01 - Change of particulars for director 31 August 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 June 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
TM02 - Termination of appointment of secretary 22 August 2014
AP03 - Appointment of secretary 22 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 03 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 21 May 2013
AD01 - Change of registered office address 30 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 07 June 2012
CC04 - Statement of companies objects 24 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 04 July 2011
AAMD - Amended Accounts 04 July 2011
AP01 - Appointment of director 14 April 2011
RESOLUTIONS - N/A 08 April 2011
TM01 - Termination of appointment of director 29 March 2011
AP03 - Appointment of secretary 05 October 2010
TM02 - Termination of appointment of secretary 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 16 June 2010
225 - Change of Accounting Reference Date 26 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
363a - Annual Return 05 August 2009
MISC - Miscellaneous document 31 July 2009
363a - Annual Return 23 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 18 June 2008
MEM/ARTS - N/A 30 April 2008
CERTNM - Change of name certificate 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
287 - Change in situation or address of Registered Office 01 March 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
AA - Annual Accounts 21 December 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
363s - Annual Return 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 09 August 2005
225 - Change of Accounting Reference Date 15 July 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
MEM/ARTS - N/A 09 March 2005
RESOLUTIONS - N/A 17 February 2005
410(Scot) - N/A 03 February 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
123 - Notice of increase in nominal capital 04 January 2005
MISC - Miscellaneous document 21 December 2004
MISC - Miscellaneous document 30 November 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
123 - Notice of increase in nominal capital 15 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 12 July 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 12 July 2004
NEWINC - New incorporation documents 02 July 2004

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.