BRITISH ENERGY LIMITED

Company summary

1 outstanding charge

Company number: SC162273
Status: DISSOLVED
Incorporated / age: 13 December 199527 years
Registered office: 6 Atlantic Quay, Glasgow, G2 8JB, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 4 October 2026 at 15:11 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
6 Atlantic Quay, Glasgow, G2 8JB, Scotland
Nature of business
Activities of head offices
Previous company names
BRITISH ENERGY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Mark Stephen ACTIVE	Director	01 Apr 2023		England	June 1972	6 Atlantic Quay, Glasgow, G2 8JB, Scotland
TOMBLIN, David ACTIVE	Director	05 Feb 2018		England	May 1976	6 Atlantic Quay, Glasgow, G2 8JB, Scotland
ARMOUR, Robert Malcolm RESIGNED	Secretary	13 Dec 1995	03 Jul 2009			British Energy, Gso Business Park, East Kilbride, G74 5PG
MACDONALD, Jean Elizabeth RESIGNED	Secretary	03 Jul 2009	19 Jul 2010			Gso Business Park, East Kilbride, G74 5PG, Scotland
ALEXANDER, Mike RESIGNED	Director	03 Mar 2003	20 Mar 2005		November 1947	8 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
ANDERSON, Roy RESIGNED	Director	16 Sep 2004	06 Feb 2006		April 1948	Flat 9, Osborne House, Pent House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
ARMOUR, Robert Malcolm RESIGNED	Director	20 Feb 2006	03 Jul 2009	United Kingdom	September 1959	British Energy, Gso Business Park, East Kilbride, G74 5PG
BIGGAM, Robin Adair, Sir RESIGNED	Director	01 Apr 1996	10 Jun 2002		July 1938	Streatley House, Streatley, Bedfordshire, LU3 3PS
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	16 Sep 2004	31 Mar 2009		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BULLOCK, John RESIGNED	Director	13 Dec 1995	15 Jul 1999		July 1933	Braddocks, Oak Avenue, Sevenoaks, Kent, TN13 1PR
COLEY, William Alfred RESIGNED	Director	01 Jun 2003	31 Jul 2009		April 1943	British Energy, Gso Business Park, East Kilbride, G74 5PG
COLOMBANI, Pascal, Monsieur RESIGNED	Director	01 Jun 2003	28 Dec 2005		October 1945	3 Rue De Logelbach, Paris, 75017, France
COWELL, Brian RESIGNED	Director	01 Nov 2017	02 Dec 2019	United Kingdom	April 1961	Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
CROOKS, Stuart RESIGNED	Director	01 Jan 2014	31 Oct 2017	England	February 1965	Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
DAVIES, Charles Noel, Sir RESIGNED	Director	12 Jan 1996	15 Jul 1999		December 1933	Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
DELUCCA, John J RESIGNED	Director	09 Feb 2004	28 Dec 2005		April 1943	314 Ardmore Road, Ho-Ho-Kus, New Jersey, 07423, Usa
GATTO, Salvatore Martin RESIGNED	Director	08 Dec 2003	16 Sep 2004	United Kingdom	May 1950	11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
GILCHRIST, David Stuart RESIGNED	Director	01 Sep 2001	05 Aug 2004		June 1952	15 Aytoun Road, Pollokshields, Glasgow, G41 5RL
GUYLER, Robert RESIGNED	Director	18 May 2012	28 Apr 2015	Scotland	December 1966	Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
HARLEY, Ian RESIGNED	Director	01 Jun 2002	28 Dec 2005		April 1950	28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
HAWLEY, Robert, Dr RESIGNED	Director	13 Dec 1995	30 Jun 1997	England	July 1936	Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
HAWTHORNE, Duncan RESIGNED	Director	01 Sep 2001	11 Mar 2004	Canada	May 1955	918 Greg's Trail, Kincardine N2z2x3, Ontario, Canada
HILL, Robert Charles Finch, Sir RESIGNED	Director	01 Jan 1999	30 Jul 2003	England	May 1937	The Old School House, Laverton, Bath, BA3 6QZ
HOLLINS, Peter Thomas RESIGNED	Director	01 Feb 1998	07 Jun 2001		October 1947	10d Kinnear Road, Edinburgh, EH3 5PE
JEFFREY, Robin Campbell, Dr RESIGNED	Director	13 Dec 1995	10 Feb 2003		February 1939	71d Partickhill Road, Glasgow, G11 5AD
KIRWAN, Michael Ralph RESIGNED	Director	13 Dec 1995	03 Jun 2002	Scotland	May 1941	18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW
KUSTERER, Thomas Andreas RESIGNED	Director	01 Apr 2009	29 Mar 2011	United Kingdom	March 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
LOUGH, Keith Geddes RESIGNED	Director	01 Sep 2001	08 Dec 2003	United Kingdom	February 1959	Lochside, Lochwinnoch, Renfrewshire, PA12 4JH
LOW, Michael Brian John RESIGNED	Director	15 Jul 1999	25 Apr 2000		September 1948	Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
MACDONALD, Jean Elizabeth RESIGNED	Director	02 Jun 2009	19 Jul 2010	Scotland	June 1957	British Energy, Gso Business Park, East Kilbride, G74 5PG
MITCHELL, David Fraser RESIGNED	Director	28 Apr 2015	05 Feb 2018	England	November 1973	Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	02 Dec 2002	06 Feb 2006		February 1948	Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
PRYDE, David RESIGNED	Director	01 Sep 2004	28 Dec 2005		September 1949	6 Paddock Lane, Westport, Ct, 06880, United States
ROBB, John Weddell, Sir RESIGNED	Director	13 Dec 1995	17 Jul 2001		April 1936	The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
ROSSI, Simone RESIGNED	Director	01 Apr 2011	18 May 2012	Uk	October 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
SPOTTISWOODE, Clare Mary Joan RESIGNED	Director	01 Dec 2001	28 Dec 2005	United Kingdom	March 1953	39 Lonsdale Square, London, N1 1EW
SPURR, Andrew, Dr RESIGNED	Director	26 Jun 2009	31 Dec 2013	England	November 1953	British Energy, Gso Business Park, East Kilbride, G74 5PG
STEVENSON, Peter David RESIGNED	Director	13 Dec 1995	28 Feb 2003	Scotland	March 1947	The White House, 147 Whitehouse Lane, Edinburgh, EH9 2EY
SYKES, Matthew RESIGNED	Director	02 Dec 2019	01 Apr 2023	England	October 1962	6 Atlantic Quay, Glasgow, G2 8JB, Scotland
WALMSLEY, Robert, Sir RESIGNED	Director	01 Aug 2003	28 Dec 2005	United Kingdom	February 1941	Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW
WALSH, Julia Maria, Dr RESIGNED	Director	01 Apr 1996	17 Jul 2002	Uk	November 1948	Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
WARRY, Peter Thomas RESIGNED	Director	07 Nov 1996	30 Sep 1998	United Kingdom	August 1949	Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

HARTLEY, Mark Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: June 1972
Address: 6 Atlantic Quay, Glasgow, G2 8JB, Scotland

TOMBLIN, David ACTIVE
Role: Director
Appointed on: 05 Feb 2018
Country of Residence: England
Date of birth: May 1976
Address: 6 Atlantic Quay, Glasgow, G2 8JB, Scotland

ARMOUR, Robert Malcolm RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 03 Jul 2009
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

MACDONALD, Jean Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jul 2009
Resigned on: 19 Jul 2010
Address: Gso Business Park, East Kilbride, G74 5PG, Scotland

ALEXANDER, Mike RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 20 Mar 2005
Date of birth: November 1947
Address: 8 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR

ANDERSON, Roy RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 06 Feb 2006
Date of birth: April 1948
Address: Flat 9, Osborne House, Pent House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL

ARMOUR, Robert Malcolm RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1959
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BIGGAM, Robin Adair, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 10 Jun 2002
Date of birth: July 1938
Address: Streatley House, Streatley, Bedfordshire, LU3 3PS

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 31 Mar 2009
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BULLOCK, John RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 15 Jul 1999
Date of birth: July 1933
Address: Braddocks, Oak Avenue, Sevenoaks, Kent, TN13 1PR

COLEY, William Alfred RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Jul 2009
Date of birth: April 1943
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

COLOMBANI, Pascal, Monsieur RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 28 Dec 2005
Date of birth: October 1945
Address: 3 Rue De Logelbach, Paris, 75017, France

COWELL, Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

CROOKS, Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: February 1965
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

DAVIES, Charles Noel, Sir RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 15 Jul 1999
Date of birth: December 1933
Address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN

DELUCCA, John J RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 28 Dec 2005
Date of birth: April 1943
Address: 314 Ardmore Road, Ho-Ho-Kus, New Jersey, 07423, Usa

GATTO, Salvatore Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 16 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD

GILCHRIST, David Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 05 Aug 2004
Date of birth: June 1952
Address: 15 Aytoun Road, Pollokshields, Glasgow, G41 5RL

GUYLER, Robert RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 28 Apr 2015
Country of Residence: Scotland
Date of birth: December 1966
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland

HARLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 28 Dec 2005
Date of birth: April 1950
Address: 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

HAWLEY, Robert, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: July 1936
Address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB

HAWTHORNE, Duncan RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 11 Mar 2004
Country of Residence: Canada
Date of birth: May 1955
Address: 918 Greg's Trail, Kincardine N2z2x3, Ontario, Canada

HILL, Robert Charles Finch, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Jul 2003
Country of Residence: England
Date of birth: May 1937
Address: The Old School House, Laverton, Bath, BA3 6QZ

HOLLINS, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 07 Jun 2001
Date of birth: October 1947
Address: 10d Kinnear Road, Edinburgh, EH3 5PE

JEFFREY, Robin Campbell, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 10 Feb 2003
Date of birth: February 1939
Address: 71d Partickhill Road, Glasgow, G11 5AD

KIRWAN, Michael Ralph RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 03 Jun 2002
Country of Residence: Scotland
Date of birth: May 1941
Address: 18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW

KUSTERER, Thomas Andreas RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

LOUGH, Keith Geddes RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 08 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Lochside, Lochwinnoch, Renfrewshire, PA12 4JH

LOW, Michael Brian John RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 25 Apr 2000
Date of birth: September 1948
Address: Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW

MACDONALD, Jean Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 19 Jul 2010
Country of Residence: Scotland
Date of birth: June 1957
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

MITCHELL, David Fraser RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: November 1973
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 06 Feb 2006
Date of birth: February 1948
Address: Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

PRYDE, David RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Dec 2005
Date of birth: September 1949
Address: 6 Paddock Lane, Westport, Ct, 06880, United States

ROBB, John Weddell, Sir RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 17 Jul 2001
Date of birth: April 1936
Address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

ROSSI, Simone RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 18 May 2012
Country of Residence: Uk
Date of birth: October 1968
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

SPOTTISWOODE, Clare Mary Joan RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 28 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 39 Lonsdale Square, London, N1 1EW

SPURR, Andrew, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1953
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

STEVENSON, Peter David RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 28 Feb 2003
Country of Residence: Scotland
Date of birth: March 1947
Address: The White House, 147 Whitehouse Lane, Edinburgh, EH9 2EY

SYKES, Matthew RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: October 1962
Address: 6 Atlantic Quay, Glasgow, G2 8JB, Scotland

WALMSLEY, Robert, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 28 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW

WALSH, Julia Maria, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Jul 2002
Country of Residence: Uk
Date of birth: November 1948
Address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN

WARRY, Peter Thomas RESIGNED
Role: Director
Appointed on: 07 Nov 1996
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
11 Nov 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
26 Sep 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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