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BRITISH ENERGY GENERATION (UK) LIMITED - Edf Energy, Gso Business Park, East Kilbride, Scotland, United Kingdom
Company Information
- Company registration number
- SC117121
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Edf Energy
- Gso Business Park
- East Kilbride
- Scotland
- G74 5PG Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG UK
Management
- Managing Directors
- STUART CROOKS
- DAVID FRASER MITCHELL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-01
- Dissolved on
- 2022-08-16
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SCOTTISH NUCLEAR LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-19
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BRITISH ENERGY GENERATION (UK) LIMITED Company Description
- BRITISH ENERGY GENERATION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC117121. Its current trading status is "closed". It was registered 1989-04-01. It was previously called SCOTTISH NUCLEAR LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Edf Energy .
Get BRITISH ENERGY GENERATION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Energy Generation (Uk) Limited - Edf Energy, Gso Business Park, East Kilbride, Scotland, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc117121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc117121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES (2017-05-23) - CS01
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keyboard_arrow_right 2016
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15/05/16 FULL LIST (2016-05-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-03) - AA
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keyboard_arrow_right 2015
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15/05/15 FULL LIST (2015-06-12) - AR01
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DIRECTOR APPOINTED MR DAVID FRASER MITCHELL (2015-05-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER (2015-05-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-30) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-29) - AA
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15/05/14 FULL LIST (2014-05-28) - AR01
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DIRECTOR APPOINTED MR STUART CROOKS (2014-01-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR (2014-01-03) - TM01
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keyboard_arrow_right 2013
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15/05/13 FULL LIST (2013-05-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM (2012-07-30) - AD01
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19/06/12 FULL LIST (2012-06-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI (2012-06-07) - TM01
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DIRECTOR APPOINTED ROBERT GUYLER (2012-06-07) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER (2011-03-29) - TM01
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ADOPT ARTICLES 31/03/2011 (2011-04-08) - RES01
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DIRECTOR APPOINTED SIMONE ROSSI (2011-04-19) - AP01
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10/10/11 FULL LIST (2011-10-27) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2011-11-24) - CC04
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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keyboard_arrow_right 2010
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10/10/10 FULL LIST (2010-11-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA
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APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD (2010-08-11) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JEAN MACDONALD (2010-08-11) - TM01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED JEAN MACDONALD (2009-07-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGHAM (2009-04-04) - 288b
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DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER (2009-04-20) - 288a
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DIRECTOR APPOINTED JEAN MACDONALD (2009-06-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-07-09) - AA
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ARMOUR (2009-07-13) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-07-15) - 419a(Scot)
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SPURR / 01/10/2009 (2009-11-05) - CH01
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AUD RES SECTION 519 (2009-07-31) - MISC
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COLEY (2009-08-05) - 288b
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-08-26) - 225
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH MACDONALD / 01/10/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREAS KUSTERER / 01/10/2009 (2009-11-05) - CH01
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10/10/09 FULL LIST (2009-11-05) - AR01
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DIRECTOR APPOINTED DR ANDREW SPURR (2009-07-21) - 288a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM (2008-03-01) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BILLINGHAM / 03/03/2008 (2008-04-04) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008 (2008-04-04) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLEY / 03/03/2008 (2008-04-04) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-17) - AA
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-02-07) - 288c
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DIRECTOR RESIGNED (2007-03-05) - 288b
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SECRETARY'S PARTICULARS CHANGED (2007-02-09) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-03-05) - 288c
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DIRECTOR RESIGNED (2007-03-15) - 288b
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NEW DIRECTOR APPOINTED (2007-03-15) - 288a
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS (2007-11-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-29) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-01-10) - 288c
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NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-03) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-26) - AA
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DIRECTOR RESIGNED (2006-11-03) - 288b
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DIRECTOR RESIGNED (2006-11-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-22) - AA
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS (2006-10-20) - 363a
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keyboard_arrow_right 2005
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NC INC ALREADY ADJUSTED (2005-02-17) - 123
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM: (2005-01-04) - 287
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DEC MORT/CHARGE ***** (2005-01-17) - 419a(Scot)
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DEC MORT/CHARGE ***** (2005-01-18) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-01-19) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-02-03) - 410(Scot)
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-17) - RES01
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AD 14/01/05--------- (2005-03-18) - 88(2)R
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DIRECTOR RESIGNED (2005-03-30) - 288b
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NEW DIRECTOR APPOINTED (2005-04-21) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-13) - RES01
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ARTICLES OF ASSOCIATION (2005-07-13) - MEM/ARTS
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DEC MORT/CHARGE ***** (2005-07-14) - 419a(Scot)
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS (2005-11-07) - 363s
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DIRECTOR RESIGNED (2005-12-02) - 288b
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ARTICLES OF ASSOCIATION (2005-03-09) - MEM/ARTS
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-01-19) - 288a
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NEW DIRECTOR APPOINTED (2004-06-15) - 288a
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DIRECTOR RESIGNED (2004-08-25) - 288b
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NEW DIRECTOR APPOINTED (2004-09-07) - 288a
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NEW DIRECTOR APPOINTED (2004-08-25) - 288a
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DIRECTOR RESIGNED (2004-09-27) - 288b
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NEW DIRECTOR APPOINTED (2004-10-15) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-10-19) - 288c
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS (2004-11-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-09-24) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-02-24) - 288b
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ALTERATION TO MORTGAGE/CHARGE (2003-03-03) - 466(Scot)
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DIRECTOR RESIGNED (2003-08-15) - 288b
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NEW DIRECTOR APPOINTED (2003-03-27) - 288a
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS (2003-11-07) - 363s
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DIRECTOR RESIGNED (2003-12-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-03) - AA
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keyboard_arrow_right 2002
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ALTERATION TO MORTGAGE/CHARGE (2002-12-11) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (2002-12-11) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2002-11-28) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2002-11-26) - 466(Scot)
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS (2002-11-11) - 363s
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AD 10/05/02--------- (2002-11-06) - 88(2)R
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NC INC ALREADY ADJUSTED 10/05/02 (2002-11-06) - RES04
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NC INC ALREADY ADJUSTED 17/10/02 (2002-11-06) - RES04
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-11-06) - 88(3)
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-11-06) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-11-06) - RES10
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DIRECTOR RESIGNED (2002-10-29) - 288b
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PARTIC OF MORT/CHARGE ***** (2002-10-11) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-06-26) - AA
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£ NC 101/103 (2002-11-06) - 123
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-03-09) - 288a
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DIRECTOR RESIGNED (2001-06-15) - 288b
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NEW DIRECTOR APPOINTED (2001-06-27) - 288a
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DIRECTOR RESIGNED (2001-07-02) - 288b
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NEW DIRECTOR APPOINTED (2001-07-09) - 288a
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NEW DIRECTOR APPOINTED (2001-08-03) - 288a
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DIRECTOR RESIGNED (2001-10-02) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-08-17) - AA
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NEW DIRECTOR APPOINTED (2001-11-16) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-12-20) - 288c
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NEW DIRECTOR APPOINTED (2001-10-12) - 288a
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS (2001-10-19) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS (2000-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-08-23) - AA
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DIRECTOR RESIGNED (2000-05-08) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-01-15) - 288a
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ALTER MEM AND ARTS 21/12/98 (1999-01-11) - SRES01
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MEMORANDUM OF ASSOCIATION (1999-01-11) - MEM/ARTS
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DIRECTOR RESIGNED (1999-01-15) - 288b
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NEW SECRETARY APPOINTED (1999-01-15) - 288a
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NEW DIRECTOR APPOINTED (1999-01-24) - 288a
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SECRETARY RESIGNED (1999-01-15) - 288b
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DIRECTOR RESIGNED (1999-11-24) - 288b
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OFFERING CIRCULAR VARIOUS BONDS (1999-06-08) - MISC
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-06-14) - AA
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS (1999-11-17) - 363s
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MEMORANDUM OF ASSOCIATION (1999-01-15) - MEM/ARTS
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-05-21) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-06-09) - AA
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DIRECTOR RESIGNED (1998-05-21) - 288b
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS (1998-11-16) - 363s
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COMPANY NAME CHANGED (1998-12-30) - CERTNM
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AUDITOR'S RESIGNATION (1998-08-14) - AUD
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keyboard_arrow_right 1997
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS (1997-11-06) - 363s
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DIRECTOR RESIGNED (1997-08-11) - 288b
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NEW DIRECTOR APPOINTED (1997-08-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-06-16) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-12) - AA
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MINUTES OF MEETING (1996-03-21) - MISC
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NC INC ALREADY ADJUSTED 29/03/96 (1996-04-12) - SRES04
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MEMORANDUM OF ASSOCIATION (1996-03-21) - MEM/ARTS
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ADOPT MEM AND ARTS 08/03/96 (1996-03-21) - SRES01
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£ NC 100/101 (1996-04-12) - 123
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ADOPT MEM AND ARTS 29/03/96 (1996-04-12) - SRES01
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MEMORANDUM OF ASSOCIATION (1996-04-12) - MEM/ARTS
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AD 15/07/96--------- (1996-07-19) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1996-07-06) - MEM/ARTS
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SEC 89(1) 95 21/06/96 (1996-07-06) - SRES13
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ADOPT MEM AND ARTS 21/06/96 (1996-07-06) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 (1996-07-06) - ORES10
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS (1996-10-23) - 363s
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS; AMEND (1996-11-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-06-24) - AA
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-12-07) - 288
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS (1995-11-07) - 363s
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DIRECTOR RESIGNED (1995-10-09) - 288
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DIRECTOR RESIGNED (1995-10-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-09-14) - 288
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keyboard_arrow_right 1994
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NOTIFICATION BY SEC'Y OF STATE (1994-04-19) - MISC
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DIRECTOR'S PARTICULARS CHANGED (1994-05-04) - 288
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RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS (1994-10-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-10-11) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-06) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS (1993-11-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-11-15) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-12) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1993-06-25) - AA
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NOTIFICATION FROM SEC OF STATE (1993-06-03) - MISC
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 30/03/92 FROM: (1992-03-30) - 287
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NEW DIRECTOR APPOINTED (1992-04-09) - 288
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RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS (1992-11-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-08-17) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS (1991-10-25) - 363b
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PRESCRIBED AMOUNTS FOR ARTS 20 (1991-09-17) - MISC
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NEW DIRECTOR APPOINTED (1991-09-09) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-19) - AA
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SECRETARY OF STATE LETTER 020591 (1991-05-14) - MISC
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keyboard_arrow_right 1990
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AD 02/03/90--------- (1990-03-06) - 88(2)R
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-10) - 288
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DIRECTOR RESIGNED (1990-04-10) - 288
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NEW SECRETARY APPOINTED (1990-04-10) - 288
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SECRETARY RESIGNED (1990-04-10) - 288
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REGISTERED OFFICE CHANGED ON 10/04/90 FROM: (1990-04-10) - 287
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DESIGNATE SHARES 30/03/90 (1990-04-11) - SRES13
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MEMORANDUM OF ASSOCIATION (1990-04-11) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-09-27) - AA
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RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS (1990-10-12) - 363a
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NEW DIRECTOR APPOINTED (1990-10-19) - 288
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NEW DIRECTOR APPOINTED (1990-04-11) - 288
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-04-01) - NEWINC
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CERTIFICATE OF INCORPORATION (1989-04-01) - MISC
