Established in 1995, British Energy Ltd have registered office in East Kilbride, Scotland, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Gilchrist, David Stuart, Hill, Robert Charles Finch, Sir for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILCHRIST, David Stuart | 01 September 2001 | 05 August 2004 | 1 |
| HILL, Robert Charles Finch, Sir | 01 January 1999 | 30 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 24 August 2020 | |
| GUARANTEE2 - N/A | 24 August 2020 | |
| CS01 - N/A | 15 May 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| PSC02 - N/A | 05 June 2019 | |
| PSC07 - N/A | 05 June 2019 | |
| CS01 - N/A | 16 May 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| AA - Annual Accounts | 28 September 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 | 24 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 26 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 | |
| AR01 - Annual Return | 19 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| CC04 - Statement of companies objects | 23 November 2011 | |
| AAMD - Amended Accounts | 05 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| TM02 - Termination of appointment of secretary | 23 July 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 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 | |
| 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 | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 353 - Register of members | 12 January 2009 | |
| AA - Annual Accounts | 14 November 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 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 29 December 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 | |
| 363a - Annual Return | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 410(Scot) - N/A | 03 February 2005 | |
| 419a(Scot) - N/A | 17 January 2005 | |
| CERT10 - Re-registration of a company from public to private | 14 January 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 14 January 2005 | |
| 139 - Application by a public company for re-registration as a private company following a Court Order reducing capital | 14 January 2005 | |
| OC - Order of Court | 14 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 287 - Change in situation or address of Registered Office | 04 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| MEM/ARTS - N/A | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 466(Scot) - N/A | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 466(Scot) - N/A | 11 December 2002 | |
| 410(Scot) - N/A | 28 November 2002 | |
| 466(Scot) - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| MEM/ARTS - N/A | 25 November 2002 | |
| 410(Scot) - N/A | 11 October 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 353 - Register of members | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| MEM/ARTS - N/A | 30 July 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| AA - Annual Accounts | 04 September 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| 169 - Return by a company purchasing its own shares | 22 June 2000 | |
| 353a - Register of members in non-legible form | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 169 - Return by a company purchasing its own shares | 11 November 1999 | |
| 169 - Return by a company purchasing its own shares | 17 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 1999 | |
| MEM/ARTS - N/A | 20 August 1999 | |
| MEM/ARTS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| MISC - Miscellaneous document | 14 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1998 | |
| AUD - Auditor's letter of resignation | 14 August 1998 | |
| AUD - Auditor's letter of resignation | 11 August 1998 | |
| AUD - Auditor's letter of resignation | 04 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| RESOLUTIONS - N/A | 23 July 1998 | |
| RESOLUTIONS - N/A | 23 July 1998 | |
| RESOLUTIONS - N/A | 23 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1998 | |
| 353a - Register of members in non-legible form | 14 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| RESOLUTIONS - N/A | 22 July 1997 | |
| RESOLUTIONS - N/A | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| RESOLUTIONS - N/A | 22 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1996 | |
| MISC - Miscellaneous document | 15 July 1996 | |
| MISC - Miscellaneous document | 10 July 1996 | |
| RESOLUTIONS - N/A | 09 July 1996 | |
| RESOLUTIONS - N/A | 09 July 1996 | |
| RESOLUTIONS - N/A | 09 July 1996 | |
| MEM/ARTS - N/A | 09 July 1996 | |
| 123 - Notice of increase in nominal capital | 09 July 1996 | |
| MISC - Miscellaneous document | 25 June 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 02 May 1996 | |
| RESOLUTIONS - N/A | 12 April 1996 | |
| RESOLUTIONS - N/A | 12 April 1996 | |
| RESOLUTIONS - N/A | 12 April 1996 | |
| MEM/ARTS - N/A | 12 April 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 April 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1996 | |
| 123 - Notice of increase in nominal capital | 02 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1996 | |
| 288 - N/A | 02 February 1996 | |
| NEWINC - New incorporation documents | 13 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 January 2005 | Outstanding |
N/A |
| Intimation of assignment | 11 November 2002 | Fully Satisfied |
N/A |
| Floating charge | 26 September 2002 | Fully Satisfied |
N/A |
