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BRITISH ENERGY GENERATION (UK) LIMITED

Company number SC117121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2018 TM01 Termination of appointment of David Fraser Mitchell as a director on 5 February 2018
16 Nov 2017 AP01 Appointment of Brian Cowell as a director on 1 November 2017
14 Nov 2017 TM01 Termination of appointment of Stuart Crooks as a director on 31 October 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 CH01 Director's details changed for Mr Stuart Crooks on 18 August 2017
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,001
30 Sep 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,001
07 May 2015 AP01 Appointment of Mr David Fraser Mitchell as a director on 28 April 2015
07 May 2015 TM01 Termination of appointment of Robert Guyler as a director on 28 April 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,001
06 Jan 2014 AP01 Appointment of Mr Stuart Crooks as a director
03 Jan 2014 TM01 Termination of appointment of Andrew Spurr as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AD01 Registered office address changed from British Energy Gso Business Park East Kilbride G74 5PG on 30 July 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Simone Rossi as a director
07 Jun 2012 AP01 Appointment of Robert Guyler as a director
24 Nov 2011 CC04 Statement of company's objects
27 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders