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Dato Capital United Kingdom

British Energy LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 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

Details

Company type Private Limited Company, Active
Company Number SC162273
Record last updated Sunday, April 23, 2023 7:07:03 AM 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 head offices

Charts

Visits

BRITISH ENERGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 14, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 14, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2019 Appointment of a man as Chief Nuclear Officer and Director Appointment of a man as Chief Nuclear Officer and Director
Registry Dec 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 24, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Change of registered office address Change of registered office address
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 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 18, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 15, 2011 Annual return Annual return
Registry Nov 23, 2011 Statement of companies objects Statement of companies objects
Financials Oct 5, 2011 Amended accounts Amended accounts
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 30, 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 Jan 10, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
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 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 21, 2009 Appointment of a director Appointment of a director
Registry Jul 15, 2009 Dec mort/charge Dec mort/charge
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 Resignation of one Director (a man) and one Company Secretary
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 Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 20, 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 Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Register of members Register of members
Financials Nov 14, 2008 Annual accounts Annual accounts
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 14162... Notice of change of directors or secretaries or in their particulars 14162...
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
Registry Dec 31, 2007 Annual return Annual return
Financials Dec 29, 2007 Annual accounts Annual accounts
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 7, 2007 Notice of change of directors or secretaries or in their particulars 14162... Notice of change of directors or secretaries or in their particulars 14162...
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 Jan 15, 2007 Annual return Annual return
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars 14162... Notice of change of directors or secretaries or in their particulars 14162...
Registry Jan 15, 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 22, 2006 Annual accounts Annual accounts
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 Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Resignation of a director 14162... Resignation of a director 14162...
Registry Feb 6, 2006 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Resignation of a director 14162... Resignation of a director 14162...
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Resignation of a director 14162... Resignation of a director 14162...
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2005 Resignation of 6 people: one Non-Executive Director, one Non Executive Director, one Company Director and one Director (a man) Resignation of 6 people: one Non-Executive Director, one Non Executive Director, one Company Director and one Director (a man)
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 20, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 3, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 17, 2005 Dec mort/charge Dec mort/charge
Registry Jan 14, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 14, 2005 Order of court Order of court
Registry Jan 14, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 14, 2005 Application by a public company for re-registration as a private company following a court order reducing capital Application by a public company for re-registration as a private company following a court order reducing capital
Registry Jan 13, 2005 Annual return Annual return
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2004 Memorandum of association Memorandum of association

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