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Dato Capital United Kingdom

British Energy Holdings PLC

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Reports

Extended Company Report with Annual Accounts BRITISH ENERGY HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number SC270186
Record last updated Friday, December 13, 2013 10:37:36 PM UTC
Official Address Edf Energy Gso Business Park East Kilbride West
There are 38 companies registered at this street
Postal Code G745PG
Sector Activities of other holding companies n.e.c.

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Visits

BRITISH ENERGY HOLDINGS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Jul 30, 2012 Change of registered office address Change of registered office address
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 18, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 24, 2011 Statement of companies objects Statement of companies objects
Registry Jul 27, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials Jul 4, 2011 Amended accounts Amended accounts
Registry Apr 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Oct 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Aug 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Aug 5, 2009 Annual return Annual return
Registry Jul 31, 2009 Miscellaneous document Miscellaneous document
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2009 Annual return Annual return
Registry Jul 21, 2009 Appointment of a director Appointment of a director
Registry Jul 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Resignation of one Director (a man) and one Company Secretary & General Co Resignation of one Director (a man) and one Company Secretary & General Co
Registry Jul 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2008 Annual return Annual return
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Memorandum of association Memorandum of association
Registry Apr 30, 2008 Company name change Company name change
Registry Apr 25, 2008 Change of name certificate Change of name certificate
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars 14270... Notice of change of directors or secretaries or in their particulars 14270...
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of a director 14270... Resignation of a director 14270...
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of a director 14270... Resignation of a director 14270...
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of a director 14270... Resignation of a director 14270...
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of a director 14270... Resignation of a director 14270...
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Appointment of a man as Company Secretary & General Co and Director Appointment of a man as Company Secretary & General Co and Director
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Notice of change of directors or secretaries or in their particulars 14270... Notice of change of directors or secretaries or in their particulars 14270...
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars 14270... Notice of change of directors or secretaries or in their particulars 14270...
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 14270... Notice of change of directors or secretaries or in their particulars 14270...
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 14270... Notice of change of directors or secretaries or in their particulars 14270...
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Aug 3, 2006 Annual return Annual return
Registry Mar 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars 14270... Notice of change of directors or secretaries or in their particulars 14270...
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Annual return Annual return
Registry Jul 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14270... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14270...
Registry Mar 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2005 Memorandum of association Memorandum of association
Registry Feb 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 14, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 4, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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