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BRITISH ENERGY BOND FINANCE LIMITED (Sc270186)

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Introduction

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Updated On: 19/08/2026
B

BRITISH ENERGY BOND FINANCE LIMITED

British Energy Bond Finance Limited was a private limited company incorporated in Scotland on 2 July 2004. The company was voluntarily dissolved on 16 August 2022.

Its registered office was at EDF Energy, GSO Business Park, East Kilbride, Scotland, G74 5PG. The company’s principal activity was that of other holding companies (SIC 64209). It filed full accounts to 31 December 2020.

At the time of dissolution, the directors were Matthew Sykes and David Tomblin, both British nationals resident in England. Susan Elizabeth Lind served as company secretary. The sole person with significant control was EDF Energy Nuclear Generation Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history or liquidation. It was dissolved via voluntary strike-off, with the necessary Gazette notices filed in May and August 2022.

Status

dissolved

Active since 22 years ago

Company No

SC270186

LTD Company

Age

22 Years

Incorporated 2 July 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 1 September 2021 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 May 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

BRITISH ENERGY BOND FINANCE PLC
From: 30 April 2008To: 24 May 2019
BRITISH ENERGY HOLDINGS PLC
From: 2 July 2004To: 30 April 2008

Contact

Address

Edf Energy Gso Business Park East Kilbride, G74 5PG,

Timeline

18 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Jul 04
Director Left
Aug 10
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
May 15
Director Left
May 15
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Jan 20
Director Left
Jan 20
Owner Exit
Aug 21
Capital Update
Jan 22
1
Funding
15
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

29

3 Active
26 Resigned

PRYDE, David

Resigned
Gso Business Park, East KilbrideG74 5PG
Born September 1949
Director
Appointed 16 Sept 2004
Resigned 27 Feb 2007

ALEXANDER, Mike

Resigned
8 Bearswood End, BeaconsfieldHP9 2NR
Born November 1947
Director
Appointed 16 Sept 2004
Resigned 20 Mar 2005

ANDERSON, Roy

Resigned
Flat 9, Osborne House, CheltenhamGL50 2LL
Born April 1948
Director
Appointed 16 Sept 2004
Resigned 17 Nov 2006

KUSTERER, Thomas Andreas

Resigned
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 01 Apr 2009
Resigned 29 Mar 2011

MACDONALD, Jean Elizabeth

Resigned
East KilbrideG74 5PG
Secretary
Appointed 03 Jul 2009
Resigned 19 Jul 2010

COWELL, Brian

Resigned
Gso Business Park, East KilbrideG74 5PG
Born April 1961
Director
Appointed 01 Nov 2017
Resigned 02 Dec 2019

SOUTO, Joe

Resigned
Gso Business Park, East KilbrideG74 5PG
Secretary
Appointed 19 Jul 2010
Resigned 04 Aug 2014

ROSSI, Simone

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1968
Director
Appointed 01 Apr 2011
Resigned 18 May 2012

CROOKS, Stuart

Resigned
Gso Business Park, East KilbrideG74 5PG
Born February 1965
Director
Appointed 01 Jan 2014
Resigned 31 Oct 2017

GOODING, Claire Rachel

Resigned
Gso Business Park, East KilbrideG74 5PG
Secretary
Appointed 04 Aug 2014
Resigned 05 Sept 2018

MITCHELL, David Fraser

Resigned
Gso Business Park, East KilbrideG74 5PG
Born November 1973
Director
Appointed 28 Apr 2015
Resigned 05 Feb 2018

TOMBLIN, David

Active
Gso Business Park, East KilbrideG74 5PG
Born May 1976
Director
Appointed 05 Feb 2018

MERRITT, Sarah Ellen

Resigned
Gso Business Park, East KilbrideG74 5PG
Secretary
Appointed 05 Sept 2018
Resigned 31 Jan 2021

HARLEY, Ian

Resigned
Britsih Energy, Systems House, LivingstonEH54 7EG
Born April 1950
Director
Appointed 16 Sept 2004
Resigned 27 Feb 2007

SYKES, Matthew

Active
Gso Business Park, East KilbrideG74 5PG
Born October 1962
Director
Appointed 02 Dec 2019

LIND, Susan Elizabeth

Active
Gso Business Park, East KilbrideG74 5PG
Secretary
Appointed 01 Feb 2021

GUYLER, Robert

Resigned
Gso Business Park, East KilbrideG74 5PG
Born December 1966
Director
Appointed 18 May 2012
Resigned 28 Apr 2015

SPOTTISWOODE, Clare Mary Joan

Resigned
British Energy Systems House, LivingstonEH54 7EG
Born March 1953
Director
Appointed 16 Sept 2004
Resigned 27 Feb 2007

SPURR, Andrew, Dr

Resigned
Gso Business Park, East KilbrideG74 5PG
Born November 1953
Director
Appointed 26 Jun 2009
Resigned 31 Dec 2013

MACDONALD, Jean Elizabeth, Dr

Resigned
32 Hills Road, StrathavenML10 6LQ
Born June 1957
Director
Appointed 02 Jul 2004
Resigned 16 Sept 2004

MACDONALD, Jean Elizabeth

Resigned
Gso Business Park, East KilbrideG74 5PG
Born June 1957
Director
Appointed 02 Jun 2009
Resigned 19 Jul 2010

ARMOUR, Robert Malcolm

Resigned
Gso Business Park, East KilbrideG74 5PG
Born September 1959
Director
Appointed 02 Jul 2004
Resigned 16 Sept 2004

DAVIES, Robert John

Resigned
Gso Business Park, East KilbrideG74 5PG
Born October 1948
Director
Appointed 19 Sept 2006
Resigned 27 Feb 2007

MONTAGUE, Adrian Alastair, Sir

Resigned
Gso Business Park, East KilbrideG74 5PG
Born February 1948
Director
Appointed 16 Sept 2004
Resigned 27 Feb 2007

COLOMBANI, Pascal, Monsieur

Resigned
Gso Business Park, East KilbrideG74 5PG
Born October 1945
Director
Appointed 16 Sept 2004
Resigned 27 Feb 2007

COLEY, William Alfred

Resigned
Gso Business Park, East KilbrideG74 5PG
Born April 1943
Director
Appointed 16 Sept 2004
Resigned 31 Jul 2009

WALMSLEY, Robert, Sir

Resigned
Pagan Solicitors, CuparKY15 4HW
Born February 1941
Director
Appointed 16 Sept 2004
Resigned 27 Feb 2007

DELUCCA, John J

Resigned
Gso Business Park, East KilbrideG74 5PG
Born April 1943
Director
Appointed 16 Sept 2004
Resigned 27 Feb 2007

BILLINGHAM, Stephen Robert, Doctor

Resigned
Gso Business Park, East KilbrideG74 5PG
Born May 1958
Director
Appointed 16 Sept 2004
Resigned 31 Mar 2009

Persons with significant control

2

1 Active
1 Ceased

Edf Energy Nuclear Generation Group Limited

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 Jun 2021

Nuclear Liabilities Fund Limited

Ceased
65 Haymarket Terrace, EdinburghEH12 5HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2017

Fundings

Financials

Latest Activities

Filing History

160

Gazette Dissolved Voluntary
16 August 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
31 May 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 May 2022
DS01DS01
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 January 2022
SH19Statement of Capital
Legacy
7 January 2022
SH20SH20
Legacy
7 January 2022
CAP-SSCAP-SS
Resolution
7 January 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 September 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Miscellaneous
4 June 2019
MISCMISC
Resolution
24 May 2019
RESOLUTIONSResolutions
Re Registration Memorandum Articles
24 May 2019
MARMAR
Certificate Re Registration Public Limited Company To Private
24 May 2019
CERT10CERT10
Reregistration Public To Private Company
24 May 2019
RR02RR02
Confirmation Statement With Updates
16 May 2019
CS01Confirmation Statement
Resolution
14 May 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
21 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 September 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Change Person Director Company With Change Date
31 August 2017
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 August 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
30 July 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Termination Director Company With Name
7 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2012
AP01Appointment of Director
Statement Of Companys Objects
24 November 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Accounts Amended With Accounts Type Full
4 July 2011
AAMDAAMD
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Resolution
8 April 2011
RESOLUTIONSResolutions
Termination Director Company With Name
29 March 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
5 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
11 August 2010
TM02Termination of Secretary
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 July 2010
AR01AR01
Accounts With Accounts Type Full
16 June 2010
AAAnnual Accounts
Legacy
26 August 2009
225Change of Accounting Reference Date
Legacy
5 August 2009
288bResignation of Director or Secretary
Legacy
5 August 2009
363aAnnual Return
Miscellaneous
31 July 2009
MISCMISC
Legacy
23 July 2009
363aAnnual Return
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
13 July 2009
288aAppointment of Director or Secretary
Legacy
13 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 July 2009
AAAnnual Accounts
Legacy
15 June 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
4 April 2009
288bResignation of Director or Secretary
Legacy
31 July 2008
363aAnnual Return
Accounts With Accounts Type Group
18 June 2008
AAAnnual Accounts
Memorandum Articles
30 April 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 April 2008
288cChange of Particulars
Legacy
4 April 2008
288cChange of Particulars
Legacy
4 April 2008
288cChange of Particulars
Legacy
1 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
26 September 2007
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
15 March 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288cChange of Particulars
Legacy
20 February 2007
288cChange of Particulars
Legacy
19 February 2007
288cChange of Particulars
Legacy
9 February 2007
288cChange of Particulars
Legacy
9 February 2007
288cChange of Particulars
Legacy
7 February 2007
288cChange of Particulars
Legacy
7 February 2007
288cChange of Particulars
Legacy
7 February 2007
288cChange of Particulars
Legacy
7 February 2007
288cChange of Particulars
Legacy
7 February 2007
288cChange of Particulars
Accounts With Accounts Type Interim
21 December 2006
AAAnnual Accounts
Legacy
22 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 October 2006
AAAnnual Accounts
Legacy
11 October 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
363sAnnual Return (shuttle)
Legacy
3 March 2006
288cChange of Particulars
Legacy
10 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
9 August 2005
363sAnnual Return (shuttle)
Legacy
15 July 2005
225Change of Accounting Reference Date
Legacy
30 March 2005
288bResignation of Director or Secretary
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Memorandum Articles
9 March 2005
MEM/ARTSMEM/ARTS
Resolution
17 February 2005
RESOLUTIONSResolutions
Legacy
3 February 2005
410(Scot)410(Scot)
Resolution
14 January 2005
RESOLUTIONSResolutions
Legacy
4 January 2005
287Change of Registered Office
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Legacy
4 January 2005
123Notice of Increase in Nominal Capital
Miscellaneous
21 December 2004
MISCMISC
Miscellaneous
30 November 2004
MISCMISC
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
88(2)R88(2)R
Legacy
15 October 2004
123Notice of Increase in Nominal Capital
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Resolution
12 October 2004
RESOLUTIONSResolutions
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Certificate Authorisation To Commence Business Borrow
12 July 2004
CERT8CERT8
Application To Commence Business
12 July 2004
117117
Incorporation Company
2 July 2004
NEWINCIncorporation