British Energy Treasury Finance Limited

Company details

Type

ltd

Incorporated

2003-06-19

Dissolved

2018-11-06

Country of origin

Scotland

Accounts & filings

Accounts last filed

2017-12-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Gooding, Claire Rachel · Director appointed 2018-01-01
• Tomblin, David · Director appointed 2012-04-24
• Deverick, Lisa · Director appointed 2014-08-04 resigned 2018-01-01
• Souto, Joe · Director appointed 2012-04-24 resigned 2014-08-04
• Spurr, Andrew, Dr · Director appointed 2009-06-26 resigned 2012-04-24
• Kusterer, Thomas Andreas · Director appointed 2009-04-01 resigned 2011-03-29
• Macdonald, Jean Elizabeth · Director appointed 2004-05-21 resigned 2010-07-19
• Coley, William Alfred · Director appointed 2005-03-20 resigned 2009-07-31
• Armour, Robert Malcolm · Director appointed 2003-11-28 resigned 2009-07-03
• Billingham, Stephen Robert, Doctor · Director appointed 2005-10-03 resigned 2009-03-31
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2003-06-19 resigned 2003-11-28
• Macroberts (Firm) · Corporate Nominee Secretary appointed 2003-06-19 resigned 2003-11-27

People with significant control (2)

• Nuclear Liabilities Fund Limited Ceased 2018-07-14
  Corporate Entity Psc · notified 2017-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm
• British Energy Limited Active
  Corporate Entity Psc · notified 2018-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Nuclear Liabilities Fund Limited
  Created 2005-01-14 · satisfied 2018-08-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2018-11-06 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2018-08-30 Mortgage satisfy charge full MR04 Mortgage
• 2018-08-21 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2018-08-13 Dissolution application strike off company DS01 Dissolution
• 2018-08-07 Mortgage charge whole release with charge number MR05 Mortgage
• 2018-08-06 Notification of a person with significant control PSC02 PSC
• 2018-08-06 Cessation of a person with significant control PSC07 PSC
• 2018-05-23 Dormant accounts (paper) AA Accounts
• 2018-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-01-14 Appointment of director AP01 Officers
• 2018-01-14 Termination director company with name termination date TM01 Officers
• 2017-06-10 Dormant accounts (paper) AA Accounts
• 2017-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-09-12 Dormant accounts (paper) AA Accounts
• 2016-05-26 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.