About

Registered Number: SC138614
Date of Incorporation: 01/06/1992 (27 years and 7 months ago)
Company Status: Active
Registered Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

 

British Energy International Holdings Ltd was founded on 01 June 1992 with its registered office in Scotland. This organisation has only one director listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 June 2019
CS01 - N/A 16 May 2019
CH01 - Change of particulars for director 31 January 2019
AA - Annual Accounts 02 October 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
AA - Annual Accounts 19 September 2017
CH01 - Change of particulars for director 31 August 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 June 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
AA - Annual Accounts 29 September 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 30 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 26 September 2012
AD01 - Change of registered office address 30 July 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 07 June 2012
AR01 - Annual Return 16 May 2012
AR01 - Annual Return 05 April 2012
CC04 - Statement of companies objects 24 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 19 April 2011
RESOLUTIONS - N/A 15 April 2011
TM01 - Termination of appointment of director 29 March 2011
AA - Annual Accounts 29 September 2010
TM02 - Termination of appointment of secretary 11 August 2010
TM01 - Termination of appointment of director 11 August 2010
AR01 - Annual Return 20 April 2010
225 - Change of Accounting Reference Date 26 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
MISC - Miscellaneous document 31 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
419a(Scot) - N/A 15 July 2009
419a(Scot) - N/A 15 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
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 24 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
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 29 December 2007
363a - Annual Return 27 April 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 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
AA - Annual Accounts 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
288a - Notice of appointment of directors or secretaries 21 April 2005
363s - Annual Return 21 April 2005
MEM/ARTS - N/A 09 March 2005
RESOLUTIONS - N/A 18 February 2005
410(Scot) - N/A 03 February 2005
AA - Annual Accounts 30 January 2005
419a(Scot) - N/A 17 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
288a - Notice of appointment of directors or secretaries 15 October 2004
363s - Annual Return 20 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 29 April 2003
410(Scot) - N/A 05 March 2003
AA - Annual Accounts 25 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
466(Scot) - N/A 11 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
410(Scot) - N/A 28 November 2002
466(Scot) - N/A 26 November 2002
410(Scot) - N/A 11 October 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 28 September 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 24 January 2001
287 - Change in situation or address of Registered Office 21 December 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 11 June 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 08 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 17 June 1997
AA - Annual Accounts 03 February 1997
CERTNM - Change of name certificate 02 December 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
287 - Change in situation or address of Registered Office 07 November 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 13 June 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 29 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1993
287 - Change in situation or address of Registered Office 14 December 1992
MEM/ARTS - N/A 13 November 1992
CERTNM - Change of name certificate 10 November 1992
RESOLUTIONS - N/A 04 November 1992
288 - N/A 03 November 1992
288 - N/A 03 November 1992
287 - Change in situation or address of Registered Office 03 November 1992
NEWINC - New incorporation documents 01 June 1992

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 January 2005 Outstanding

N/A

Statutory assignment 14 February 2003 Fully Satisfied

N/A

Intimation of assignation 11 November 2002 Fully Satisfied

N/A

Floating charge 26 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.