Cross Check

BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED

Company Number

SC138614

Private limited company
Dissolved
OverviewPeopleRelated
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SYKES, Matthew

Date of Birth
Role
Active
Director
Occupation
Chief Nuclear Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Edf Energy Gso Business Park East Kilbride Scotland G74 5PG
Country of Residence
England

TOMBLIN, David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Edf Energy Gso Business Park East Kilbride Scotland G74 5PG
Country of Residence
England

MACDONALD, Jean Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

ARMOUR, Robert Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
United Kingdom

BILLINGHAM, Stephen Robert, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

COLEY, William Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

COWELL, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edf Energy Gso Business Park East Kilbride Scotland G74 5PG
Country of Residence
United Kingdom

CROOKS, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edf Energy Gso Business Park East Kilbride Scotland G74 5PG
Country of Residence
England

GUYLER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edf Energy Gso Business Park East Kilbride Scotland G74 5PG Scotland
Country of Residence
Scotland

HAWLEY, Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield Rendcomb Cirencester Gloucestershire GL7 7HB
Country of Residence
England

HOLLINS, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10d Kinnear Road Edinburgh EH3 5PE

JEFFREY, Robin Campbell, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71d Partickhill Road Glasgow G11 5AD

KIRWAN, Michael Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Greenhill Gardens Edinburgh Lothian EH10 4BW
Country of Residence
Scotland

KUSTERER, Thomas Andreas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN United Kingdom
Country of Residence
United Kingdom

LOUGH, Keith Geddes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lochside Lochwinnoch Renfrewshire PA12 4JH
Country of Residence
United Kingdom

MACDONALD, Jean Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
Scotland

MITCHELL, David Fraser

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edf Energy Gso Business Park East Kilbride Scotland G74 5PG
Country of Residence
England

ROSSI, Simone

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
Uk

SPURR, Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
England

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Edf Energy Nuclear Generation Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

British Energy Generation (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Nuclear Liabilities Fund Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD United Kingdom