BRITISH ENERGY BOND FINANCE LIMITED

Company summary

1 outstanding charge

Company number: SC270186
Status: DISSOLVED
Incorporated / age: 2 July 200418 years
Registered office: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 4 October 2026 at 15:10 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
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BRITISH ENERGY BOND FINANCE PLC
BRITISH ENERGY HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIND, Susan Elizabeth ACTIVE	Secretary	01 Feb 2021				Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
SYKES, Matthew ACTIVE	Director	02 Dec 2019		England	October 1962	Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
TOMBLIN, David ACTIVE	Director	05 Feb 2018		England	May 1976	Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
ARMOUR, Robert Malcolm RESIGNED	Secretary	02 Jul 2004	03 Jul 2009			British Energy, Gso Business Park, East Kilbride, G74 5PG
GOODING, Claire Rachel RESIGNED	Secretary	04 Aug 2014	05 Sep 2018			Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
MACDONALD, Jean Elizabeth RESIGNED	Secretary	03 Jul 2009	19 Jul 2010			Gso Business Park, East Kilbride, G74 5PG, Scotland
MERRITT, Sarah Ellen RESIGNED	Secretary	05 Sep 2018	31 Jan 2021			Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
SOUTO, Joe RESIGNED	Secretary	19 Jul 2010	04 Aug 2014			Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
ALEXANDER, Mike RESIGNED	Director	16 Sep 2004	20 Mar 2005		November 1947	8 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
ANDERSON, Roy RESIGNED	Director	16 Sep 2004	17 Nov 2006		April 1948	Flat 9, Osborne House, Pent House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
ARMOUR, Robert Malcolm RESIGNED	Director	27 Feb 2007	03 Jul 2009	United Kingdom	September 1959	British Energy, Gso Business Park, East Kilbride, G74 5PG
ARMOUR, Robert Malcolm RESIGNED	Director	02 Jul 2004	16 Sep 2004	United Kingdom	September 1959	British Energy, Gso Business Park, East Kilbride, G74 5PG
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	16 Sep 2004	31 Mar 2009		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
COLEY, William Alfred RESIGNED	Director	16 Sep 2004	31 Jul 2009		April 1943	British Energy, Gso Business Park, East Kilbride, G74 5PG
COLOMBANI, Pascal, Monsieur RESIGNED	Director	16 Sep 2004	27 Feb 2007		October 1945	British Energy, Gso Business Park, East Kilbride, G74 5PG
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, Robert John RESIGNED	Director	19 Sep 2006	27 Feb 2007		October 1948	British Energy, Gso Business Park, East Kilbride, G74 5PG
DELUCCA, John J RESIGNED	Director	16 Sep 2004	27 Feb 2007		April 1943	British Energy, Gso Business Park, East Kilbride, G74 5PG
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	16 Sep 2004	27 Feb 2007		April 1950	Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG
KUSTERER, Thomas Andreas RESIGNED	Director	01 Apr 2009	29 Mar 2011	United Kingdom	March 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
MACDONALD, Jean Elizabeth RESIGNED	Director	02 Jun 2009	19 Jul 2010	Scotland	June 1957	British Energy, Gso Business Park, East Kilbride, G74 5PG
MACDONALD, Jean Elizabeth, Dr RESIGNED	Director	02 Jul 2004	16 Sep 2004	Uk	June 1957	32 Hills Road, Strathaven, Lanarkshire, ML10 6LQ
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	16 Sep 2004	27 Feb 2007	United Kingdom	February 1948	British Energy, Gso Business Park, East Kilbride, G74 5PG
PRYDE, David RESIGNED	Director	16 Sep 2004	27 Feb 2007		September 1949	British Energy, Gso Business Park, East Kilbride, G74 5PG
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	16 Sep 2004	27 Feb 2007	United Kingdom	March 1953	British Energy Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG
SPURR, Andrew, Dr RESIGNED	Director	26 Jun 2009	31 Dec 2013	England	November 1953	British Energy, Gso Business Park, East Kilbride, G74 5PG
WALMSLEY, Robert, Sir RESIGNED	Director	16 Sep 2004	27 Feb 2007	United Kingdom	February 1941	Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW

LIND, Susan Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

SYKES, Matthew ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: England
Date of birth: October 1962
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

TOMBLIN, David ACTIVE
Role: Director
Appointed on: 05 Feb 2018
Country of Residence: England
Date of birth: May 1976
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

ARMOUR, Robert Malcolm RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 03 Jul 2009
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

GOODING, Claire Rachel RESIGNED
Role: Secretary
Appointed on: 04 Aug 2014
Resigned on: 05 Sep 2018
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, 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

MERRITT, Sarah Ellen RESIGNED
Role: Secretary
Appointed on: 05 Sep 2018
Resigned on: 31 Jan 2021
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

SOUTO, Joe RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 04 Aug 2014
Address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland

ALEXANDER, Mike RESIGNED
Role: Director
Appointed on: 16 Sep 2004
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: 17 Nov 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: 27 Feb 2007
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

ARMOUR, Robert Malcolm RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 16 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

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

COLEY, William Alfred RESIGNED
Role: Director
Appointed on: 16 Sep 2004
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: 16 Sep 2004
Resigned on: 27 Feb 2007
Date of birth: October 1945
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

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, Robert John RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 27 Feb 2007
Date of birth: October 1948
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

DELUCCA, John J RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 27 Feb 2007
Date of birth: April 1943
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

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: 16 Sep 2004
Resigned on: 27 Feb 2007
Date of birth: April 1950
Address: Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

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

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

MACDONALD, Jean Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 16 Sep 2004
Country of Residence: Uk
Date of birth: June 1957
Address: 32 Hills Road, Strathaven, Lanarkshire, ML10 6LQ

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: 16 Sep 2004
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: February 1948
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

PRYDE, David RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 27 Feb 2007
Date of birth: September 1949
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

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: 16 Sep 2004
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: British Energy Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

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

WALMSLEY, Robert, Sir RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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