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BRITISH ENERGY BOND FINANCE LIMITED - Edf Energy, Gso Business Park, East Kilbride, Scotland, United Kingdom
Company Information
- Company registration number
- SC270186
- 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
- TOMBLIN, David
- SYKES, Matthew
- Company secretaries
- LIND, Susan Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-02
- Dissolved on
- 2022-08-16
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH ENERGY BOND FINANCE PLC
- Legal Entity Identifier (LEI)
- 5299009C9WMNJAMPCG45
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
✓
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BRITISH ENERGY BOND FINANCE LIMITED Company Description
- BRITISH ENERGY BOND FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC270186. Its current trading status is "closed". It was registered 2004-07-02. It was previously called BRITISH ENERGY BOND FINANCE PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Edf Energy .
Get BRITISH ENERGY BOND FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc270186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc270186#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 2021
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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resolution (2019-05-24) - RESOLUTIONS
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re-registration-memorandum-articles (2019-05-24) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-05-24) - CERT10
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miscellaneous (2019-06-04) - MISC
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accounts-with-accounts-type-full (2019-06-05) - AA
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reregistration-public-to-private-company (2019-05-24) - RR02
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resolution (2019-05-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-30) - CH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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accounts-with-accounts-type-full (2018-06-25) - AA
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-31) - CH01
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-29) - TM01
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statement-of-companys-objects (2011-11-24) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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accounts-amended-with-accounts-type-full (2011-07-04) - AAMD
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appoint-person-director-company-with-name (2011-04-14) - AP01
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resolution (2011-04-08) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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termination-secretary-company-with-name (2010-08-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-06-16) - AA
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termination-director-company-with-name (2010-08-11) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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legacy (2009-07-21) - 288a
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legacy (2009-04-04) - 288b
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legacy (2009-04-21) - 288a
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legacy (2009-06-15) - 288a
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-07-13) - 288b
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miscellaneous (2009-07-31) - MISC
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legacy (2009-08-05) - 363a
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legacy (2009-08-05) - 288b
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legacy (2009-07-13) - 288a
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legacy (2009-08-26) - 225
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 288c
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-group (2008-06-18) - AA
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memorandum-articles (2008-04-30) - MEM/ARTS
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certificate-change-of-name-company (2008-04-25) - CERTNM
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legacy (2008-03-01) - 287
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keyboard_arrow_right 2007
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legacy (2007-02-07) - 288c
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-02-09) - 288c
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legacy (2007-08-03) - 363a
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legacy (2007-02-19) - 288c
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legacy (2007-04-03) - 288b
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legacy (2007-03-15) - 288a
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legacy (2007-02-28) - 288c
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legacy (2007-02-20) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-interim (2006-12-21) - AA
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legacy (2006-11-22) - 288b
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-10-11) - 288a
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legacy (2006-08-03) - 363s
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legacy (2006-03-03) - 288c
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legacy (2006-01-10) - 288c
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keyboard_arrow_right 2005
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legacy (2005-07-15) - 225
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resolution (2005-01-04) - RESOLUTIONS
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-01-04) - 123
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legacy (2005-03-30) - 288b
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legacy (2005-01-04) - 287
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resolution (2005-01-14) - RESOLUTIONS
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legacy (2005-02-03) - 410(Scot)
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legacy (2005-08-09) - 363s
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memorandum-articles (2005-03-09) - MEM/ARTS
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legacy (2005-03-18) - 88(2)R
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accounts-with-accounts-type-full (2005-11-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-28) - 288b
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certificate-authorisation-to-commence-business-borrow (2004-07-12) - CERT8
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application-to-commence-business (2004-07-12) - 117
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legacy (2004-10-15) - 288a
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legacy (2004-09-28) - 288a
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legacy (2004-10-15) - 88(2)R
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miscellaneous (2004-11-30) - MISC
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miscellaneous (2004-12-21) - MISC
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legacy (2004-10-15) - 123
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resolution (2004-10-12) - RESOLUTIONS
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incorporation-company (2004-07-02) - NEWINC
