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BRITISH ENERGY LIMITED

Company number SC162273

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Mark Stephen Hartley as a director on 1 April 2023
11 Apr 2023 TM01 Termination of appointment of Matthew Sykes as a director on 1 April 2023
22 Mar 2023 AD01 Registered office address changed from Edf Energy Gso Business Park East Kilbride Scotland G74 5PG to 6 Atlantic Quay Glasgow G2 8JB on 22 March 2023
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2022 DS01 Application to strike the company off the register
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
09 Mar 2022 PSC02 Notification of Edf Energy Nuclear Generation Group Limited as a person with significant control on 14 December 2021
08 Mar 2022 PSC07 Cessation of British Energy Bond Finance Limited as a person with significant control on 14 December 2021
07 Jan 2022 SH19 Statement of capital on 7 January 2022
  • GBP 1.4465
07 Jan 2022 SH20 Statement by Directors
07 Jan 2022 CAP-SS Solvency Statement dated 14/12/21
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account and capital reserve account reduced to £0 14/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
14 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19