British Energy Investment Limited

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dissolved
Unknown

British Energy Investment Limited

sc173730•Private Limited With Share Capital

Edf Energy Gso Business Park, East Kilbride, Scotland, G745PG

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Incorporated

21/03/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

British Energy Investment Limited (sc173730) is a private limited with share capital incorporated on 21/03/1997 (29 years old) and registered in scotland, G745PG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 21/03/1997
G745PG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
B
brian cowell
director
D
david tomblin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2018
Legacy
Category:Insolvency
Date:23-07-2018
Legacy
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Termination Secretary Company With Name
Category:Officers
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Legacy
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:05-08-2009
Miscellaneous
Category:Miscellaneous
Date:31-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Address
Date:01-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Annual Return
Date:20-04-2005
Memorandum Articles
Category:Incorporation
Date:09-03-2005
Resolution
Category:Resolution
Date:17-02-2005
Legacy
Category:Mortgage
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Mortgage
Date:17-01-2005
Legacy
Category:Address
Date:04-01-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Mortgage Alter Floating Charge
Category:Mortgage
Date:11-12-2002
Legacy
Category:Officers
Date:10-12-2002
Mortgage Alter Floating Charge
Category:Mortgage
Date:26-11-2002
Legacy
Category:Capital
Date:06-11-2002
Legacy
Category:Capital
Date:06-11-2002
Resolution
Category:Resolution
Date:06-11-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date11/09/2017
Latest Accounts31/12/2016

Trading Addresses

Unit 1, G S O Business Park, East Kilbride, Glasgow, Lanarkshire, G745PGRegistered

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Contact

Edf Energy Gso Business Park, East Kilbride, Scotland, G745PG