BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED

Company summary

Insolvency history recorded

Company number: 01973568
Status: DISSOLVED
Incorporated / age: 23 December 198532 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-trading company
Previous company names
TWINBURG LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 October 2017
Dissolved on
17 April 2018
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  5 October 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Sarah Jane ACTIVE	Secretary	07 Sep 2017				30, Finsbury Square, London, EC2P 2YU
MINGHAM, Sarah Frances Fleure ACTIVE	Director	31 Mar 2017		France	June 1977	30, Finsbury Square, London, EC2P 2YU
PINNELL, Simon David ACTIVE	Director	31 Mar 2017		England	June 1964	30, Finsbury Square, London, EC2P 2YU
SANDHU, Jaideep Singh ACTIVE	Director	31 Mar 2017		United Kingdom	July 1966	30, Finsbury Square, London, EC2P 2YU
HERBERT, Maxwell Glyn RESIGNED	Secretary		05 Nov 1996			Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
IRVINE, Iain Malcolm RESIGNED	Secretary	13 Oct 2000	06 Sep 2017			25, Canada Square, Level 20, London, E14 5LQ, England
KEENE, Jason Anthony RESIGNED	Secretary	13 Oct 1999	13 Oct 2000			43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
MORGAN, Susan Diane RESIGNED	Secretary	05 Nov 1996	13 Oct 1999			394 Long Lane, East Finchley, London, N2 8JX
COX, Philip Gotsall RESIGNED	Director	13 Oct 2000	06 Dec 2004	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
GUIOLLOT, Pierre Jean Bernard RESIGNED	Director	14 May 2013	31 Mar 2017	United Kingdom	April 1968	25, Canada Square, Level 20, London, E14 5LQ, England
HADLEY, Graham Hunter RESIGNED	Director		06 Nov 1996		April 1944	11 Grange Park Place, Wimbledon, London, SW20 0EE
PEETERS, Geert Herman August RESIGNED	Director	15 May 2012	14 May 2013	France	August 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Director	13 Oct 2000	03 Feb 2011	England	November 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SINGHAL, Aarti RESIGNED	Director	03 Jul 2013	04 Sep 2015	United Kingdom	February 1977	25, Canada Square, Level 20, London, E14 5LQ, England
SPRINGETT, Catherine Mary RESIGNED	Director	06 Nov 1996	13 Oct 2000	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
SWANSON, Andrew John RESIGNED	Director	06 Nov 1996	13 Oct 2000		July 1950	3 Rutland Road, Wanstead, London, E11 2DY
TERRY, Peter David RESIGNED	Director		05 Oct 1995		August 1939	15 Fort Road, Guildford, Surrey, GU1 3TD
TIVEY, Robert James RESIGNED	Director		07 Nov 1996	United Kingdom	April 1955	The Limes, Meadow Lane Fulbrook, Burford, Oxfordshire, OX18 4BW
WILLIAMSON, Mark David RESIGNED	Director	06 Dec 2004	15 May 2012	England	December 1957	Senator House, 85 Queen Victoria Street, London, EC4V 4DP

GREGORY, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 07 Sep 2017
Address: 30, Finsbury Square, London, EC2P 2YU

MINGHAM, Sarah Frances Fleure ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: France
Date of birth: June 1977
Address: 30, Finsbury Square, London, EC2P 2YU

PINNELL, Simon David ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1964
Address: 30, Finsbury Square, London, EC2P 2YU

SANDHU, Jaideep Singh ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 30, Finsbury Square, London, EC2P 2YU

HERBERT, Maxwell Glyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1996
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

IRVINE, Iain Malcolm RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 06 Sep 2017
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

KEENE, Jason Anthony RESIGNED
Role: Secretary
Appointed on: 13 Oct 1999
Resigned on: 13 Oct 2000
Address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

MORGAN, Susan Diane RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 13 Oct 1999
Address: 394 Long Lane, East Finchley, London, N2 8JX

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

GUIOLLOT, Pierre Jean Bernard RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

HADLEY, Graham Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1996
Date of birth: April 1944
Address: 11 Grange Park Place, Wimbledon, London, SW20 0EE

PEETERS, Geert Herman August RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 14 May 2013
Country of Residence: France
Date of birth: August 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: November 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SINGHAL, Aarti RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 25, Canada Square, Level 20, London, E14 5LQ, England

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 13 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

SWANSON, Andrew John RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 13 Oct 2000
Date of birth: July 1950
Address: 3 Rutland Road, Wanstead, London, E11 2DY

TERRY, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1995
Date of birth: August 1939
Address: 15 Fort Road, Guildford, Surrey, GU1 3TD

TIVEY, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1955
Address: The Limes, Meadow Lane Fulbrook, Burford, Oxfordshire, OX18 4BW

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: December 1957
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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