Introduction
Watch Company
Updated On: 19/08/2026
B
BRITISH ENERGY LIMITED
British Energy Limited was a private limited company incorporated in Scotland on 13 December 1995. The company was dissolved on a voluntary basis on 31 October 2023.
Its registered office was at 6 Atlantic Quay, Glasgow G2 8JB. The company’s principal activity was that of a holding company (SIC 70100). It was a wholly owned subsidiary of EDF Energy Nuclear Generation Group Limited, which held 100 per cent of the shares and voting rights and the right to appoint and remove directors.
The last accounts filed were for the period ended 31 December 2020 and were of audit-exemption-subsidiary type. There is no insolvency history, the company was never liquidated, and it had charges on record. At the time of dissolution, the directors were David Tomblin (appointed 5 February 2018) and Mark Stephen Hartley (appointed 1 April 2023), both British nationals resident in England.
The most recent confirmation statement, with no updates, was filed on 17 May 2023, immediately prior to the company’s voluntary dissolution.
Status
dissolved
Active since 30 years ago
Company No
SC162273
LTD Company
Age
30 Years
Incorporated 13 December 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 22 September 2021 (4 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 17 May 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
BRITISH ENERGY PLC
From: 13 December 1995To: 14 January 2005
Contact
Address
6 Atlantic Quay Glasgow, G2 8JB,
Timeline
21 key events • 1995 - 2023
Funding Officers Ownership
Company Founded
Dec 95
Incorporation Company
Director Left
Aug 10
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Jun 12
Termination Director Company With Name
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Capital Update
Jan 22
Capital Statement Capital Company With D...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
1
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
34
2 Active
32 Resigned
Name
Role
Appointed
Status
PRYDE, David
Resigned6 Paddock Lane, Westport06880
Born September 1949
Director
Appointed 01 Sept 2004
Resigned 28 Dec 2005
PRYDE, David
6 Paddock Lane, Westport06880
Born September 1949
Director
01 Sept 2004
Resigned 28 Dec 2005
Resigned
ALEXANDER, Mike
Resigned8 Bearswood End, BeaconsfieldHP9 2NR
Born November 1947
Director
Appointed 03 Mar 2003
Resigned 20 Mar 2005
ALEXANDER, Mike
8 Bearswood End, BeaconsfieldHP9 2NR
Born November 1947
Director
03 Mar 2003
Resigned 20 Mar 2005
Resigned
ANDERSON, Roy
ResignedFlat 9, Osborne House, CheltenhamGL50 2LL
Born April 1948
Director
Appointed 16 Sept 2004
Resigned 06 Feb 2006
ANDERSON, Roy
Flat 9, Osborne House, CheltenhamGL50 2LL
Born April 1948
Director
16 Sept 2004
Resigned 06 Feb 2006
Resigned
LOUGH, Keith Geddes
ResignedLochside, LochwinnochPA12 4JH
Born February 1959
Director
Appointed 01 Sept 2001
Resigned 08 Dec 2003
LOUGH, Keith Geddes
Lochside, LochwinnochPA12 4JH
Born February 1959
Director
01 Sept 2001
Resigned 08 Dec 2003
Resigned
HAWTHORNE, Duncan
Resigned918 Greg's Trail, Kincardine N2z2x3
Born May 1955
Director
Appointed 01 Sept 2001
Resigned 11 Mar 2004
HAWTHORNE, Duncan
918 Greg's Trail, Kincardine N2z2x3
Born May 1955
Director
01 Sept 2001
Resigned 11 Mar 2004
Resigned
KUSTERER, Thomas Andreas
ResignedGrosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 01 Apr 2009
Resigned 29 Mar 2011
KUSTERER, Thomas Andreas
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
01 Apr 2009
Resigned 29 Mar 2011
Resigned
MACDONALD, Jean Elizabeth
ResignedEast KilbrideG74 5PG
Secretary
Appointed 03 Jul 2009
Resigned 19 Jul 2010
MACDONALD, Jean Elizabeth
East KilbrideG74 5PG
Secretary
03 Jul 2009
Resigned 19 Jul 2010
Resigned
COWELL, Brian
ResignedGso Business Park, East KilbrideG74 5PG
Born April 1961
Director
Appointed 01 Nov 2017
Resigned 02 Dec 2019
COWELL, Brian
Gso Business Park, East KilbrideG74 5PG
Born April 1961
Director
01 Nov 2017
Resigned 02 Dec 2019
Resigned
ROSSI, Simone
ResignedGrosvenor Place, LondonSW1X 7EN
Born October 1968
Director
Appointed 01 Apr 2011
Resigned 18 May 2012
ROSSI, Simone
Grosvenor Place, LondonSW1X 7EN
Born October 1968
Director
01 Apr 2011
Resigned 18 May 2012
Resigned
CROOKS, Stuart
ResignedGso Business Park, East KilbrideG74 5PG
Born February 1965
Director
Appointed 01 Jan 2014
Resigned 31 Oct 2017
CROOKS, Stuart
Gso Business Park, East KilbrideG74 5PG
Born February 1965
Director
01 Jan 2014
Resigned 31 Oct 2017
Resigned
MITCHELL, David Fraser
ResignedGso Business Park, East KilbrideG74 5PG
Born November 1973
Director
Appointed 28 Apr 2015
Resigned 05 Feb 2018
MITCHELL, David Fraser
Gso Business Park, East KilbrideG74 5PG
Born November 1973
Director
28 Apr 2015
Resigned 05 Feb 2018
Resigned
TOMBLIN, David
ActiveGlasgowG2 8JB
Born May 1976
Director
Appointed 05 Feb 2018
TOMBLIN, David
GlasgowG2 8JB
Born May 1976
Director
05 Feb 2018
Active
HARLEY, Ian
Resigned28 Kingswood Way, South CroydonCR2 8QP
Born April 1950
Director
Appointed 01 Jun 2002
Resigned 28 Dec 2005
HARLEY, Ian
28 Kingswood Way, South CroydonCR2 8QP
Born April 1950
Director
01 Jun 2002
Resigned 28 Dec 2005
Resigned
BULLOCK, John
ResignedBraddocks, SevenoaksTN13 1PR
Born July 1933
Director
Appointed 13 Dec 1995
Resigned 15 Jul 1999
BULLOCK, John
Braddocks, SevenoaksTN13 1PR
Born July 1933
Director
13 Dec 1995
Resigned 15 Jul 1999
Resigned
GUYLER, Robert
ResignedGso Business Park, East KilbrideG74 5PG
Born December 1966
Director
Appointed 18 May 2012
Resigned 28 Apr 2015
GUYLER, Robert
Gso Business Park, East KilbrideG74 5PG
Born December 1966
Director
18 May 2012
Resigned 28 Apr 2015
Resigned
HARTLEY, Mark Stephen
ActiveGlasgowG2 8JB
Born June 1972
Director
Appointed 01 Apr 2023
HARTLEY, Mark Stephen
GlasgowG2 8JB
Born June 1972
Director
01 Apr 2023
Active
ROBB, John Weddell, Sir
ResignedThe Heath House Queens Drive, LeatherheadKT22 0PB
Born April 1936
Director
Appointed 13 Dec 1995
Resigned 17 Jul 2001
ROBB, John Weddell, Sir
The Heath House Queens Drive, LeatherheadKT22 0PB
Born April 1936
Director
13 Dec 1995
Resigned 17 Jul 2001
Resigned
JEFFREY, Robin Campbell, Dr
Resigned71d Partickhill Road, GlasgowG11 5AD
Born February 1939
Director
Appointed 13 Dec 1995
Resigned 10 Feb 2003
JEFFREY, Robin Campbell, Dr
71d Partickhill Road, GlasgowG11 5AD
Born February 1939
Director
13 Dec 1995
Resigned 10 Feb 2003
Resigned
GATTO, Salvatore Martin
Resigned11 Cavendish Lodge, BathBA1 2UD
Born May 1950
Director
Appointed 08 Dec 2003
Resigned 16 Sept 2004
GATTO, Salvatore Martin
11 Cavendish Lodge, BathBA1 2UD
Born May 1950
Director
08 Dec 2003
Resigned 16 Sept 2004
Resigned
HILL, Robert Charles Finch, Sir
ResignedThe Old School House, BathBA3 6QZ
Born May 1937
Director
Appointed 01 Jan 1999
Resigned 30 Jul 2003
HILL, Robert Charles Finch, Sir
The Old School House, BathBA3 6QZ
Born May 1937
Director
01 Jan 1999
Resigned 30 Jul 2003
Resigned
MACDONALD, Jean Elizabeth
ResignedGso Business Park, East KilbrideG74 5PG
Born June 1957
Director
Appointed 02 Jun 2009
Resigned 19 Jul 2010
MACDONALD, Jean Elizabeth
Gso Business Park, East KilbrideG74 5PG
Born June 1957
Director
02 Jun 2009
Resigned 19 Jul 2010
Resigned
ARMOUR, Robert Malcolm
ResignedGso Business Park, East KilbrideG74 5PG
Born September 1959
Director
Appointed 20 Feb 2006
Resigned 03 Jul 2009
ARMOUR, Robert Malcolm
Gso Business Park, East KilbrideG74 5PG
Born September 1959
Director
20 Feb 2006
Resigned 03 Jul 2009
Resigned
KIRWAN, Michael Ralph
Resigned18 Greenhill Gardens, EdinburghEH10 4BW
Born May 1941
Director
Appointed 13 Dec 1995
Resigned 03 Jun 2002
KIRWAN, Michael Ralph
18 Greenhill Gardens, EdinburghEH10 4BW
Born May 1941
Director
13 Dec 1995
Resigned 03 Jun 2002
Resigned
HOLLINS, Peter Thomas
Resigned10d Kinnear Road, EdinburghEH3 5PE
Born October 1947
Director
Appointed 01 Feb 1998
Resigned 07 Jun 2001
HOLLINS, Peter Thomas
10d Kinnear Road, EdinburghEH3 5PE
Born October 1947
Director
01 Feb 1998
Resigned 07 Jun 2001
Resigned
DAVIES, Charles Noel, Sir
ResignedDownshires, Waltham St LawrenceRG10 0NN
Born December 1933
Director
Appointed 12 Jan 1996
Resigned 15 Jul 1999
DAVIES, Charles Noel, Sir
Downshires, Waltham St LawrenceRG10 0NN
Born December 1933
Director
12 Jan 1996
Resigned 15 Jul 1999
Resigned
HAWLEY, Robert, Dr
ResignedSummerfield, CirencesterGL7 7HB
Born July 1936
Director
Appointed 13 Dec 1995
Resigned 30 Jun 1997
HAWLEY, Robert, Dr
Summerfield, CirencesterGL7 7HB
Born July 1936
Director
13 Dec 1995
Resigned 30 Jun 1997
Resigned
MONTAGUE, Adrian Alastair, Sir
ResignedPegsdon Barns, HitchinSG5 3JZ
Born February 1948
Director
Appointed 02 Dec 2002
Resigned 06 Feb 2006
MONTAGUE, Adrian Alastair, Sir
Pegsdon Barns, HitchinSG5 3JZ
Born February 1948
Director
02 Dec 2002
Resigned 06 Feb 2006
Resigned
LOW, Michael Brian John
ResignedGrange House, CirencesterGL7 6EW
Born September 1948
Director
Appointed 15 Jul 1999
Resigned 25 Apr 2000
LOW, Michael Brian John
Grange House, CirencesterGL7 6EW
Born September 1948
Director
15 Jul 1999
Resigned 25 Apr 2000
Resigned
GILCHRIST, David Stuart
Resigned15 Aytoun Road, GlasgowG41 5RL
Born June 1952
Director
Appointed 01 Sept 2001
Resigned 05 Aug 2004
GILCHRIST, David Stuart
15 Aytoun Road, GlasgowG41 5RL
Born June 1952
Director
01 Sept 2001
Resigned 05 Aug 2004
Resigned
BIGGAM, Robin Adair, Sir
ResignedStreatley House, StreatleyLU3 3PS
Born July 1938
Director
Appointed 01 Apr 1996
Resigned 10 Jun 2002
BIGGAM, Robin Adair, Sir
Streatley House, StreatleyLU3 3PS
Born July 1938
Director
01 Apr 1996
Resigned 10 Jun 2002
Resigned
COLOMBANI, Pascal, Monsieur
Resigned3 Rue De Logelbach, Paris75017
Born October 1945
Director
Appointed 01 Jun 2003
Resigned 28 Dec 2005
COLOMBANI, Pascal, Monsieur
3 Rue De Logelbach, Paris75017
Born October 1945
Director
01 Jun 2003
Resigned 28 Dec 2005
Resigned
COLEY, William Alfred
ResignedGso Business Park, East KilbrideG74 5PG
Born April 1943
Director
Appointed 01 Jun 2003
Resigned 31 Jul 2009
COLEY, William Alfred
Gso Business Park, East KilbrideG74 5PG
Born April 1943
Director
01 Jun 2003
Resigned 31 Jul 2009
Resigned
DELUCCA, John J
Resigned314 Ardmore Road, Ho-Ho-Kus07423
Born April 1943
Director
Appointed 09 Feb 2004
Resigned 28 Dec 2005
DELUCCA, John J
314 Ardmore Road, Ho-Ho-Kus07423
Born April 1943
Director
09 Feb 2004
Resigned 28 Dec 2005
Resigned
BILLINGHAM, Stephen Robert, Doctor
ResignedGso Business Park, East KilbrideG74 5PG
Born May 1958
Director
Appointed 16 Sept 2004
Resigned 31 Mar 2009
BILLINGHAM, Stephen Robert, Doctor
Gso Business Park, East KilbrideG74 5PG
Born May 1958
Director
16 Sept 2004
Resigned 31 Mar 2009
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gso Business Park, East KilbrideG74 5PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Edf Energy Nuclear Generation Group Limited
Gso Business Park, East KilbrideG74 5PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Active
Gso Business Park, East KilbrideG74 5PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
British Energy Bond Finance Limited
Gso Business Park, East KilbrideG74 5PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Ceased
Gso Business Park, East KilbrideG74 5PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
British Energy Bond Finance Plc
Gso Business Park, East KilbrideG74 5PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
264
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
5 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2015
30 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 July 2012
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2010