British Energy Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-14 · No cessation recorded
Source record 11418159Show 2 ceased records
British Energy Bond Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-24 · Ceased 2021-12-14
Source record 14424902British Energy Bond Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-24
Source record 3255385People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalMH
Mark HartleyCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
Show 40 historical appointments
MS
Matthew SykesResigned director
Resigned 2019-12-02 · 3 yrs · Chief Nuclear Officer
BC
Brian CowellResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
DM
David MitchellResigned director
Resigned 2015-04-28 · 2 yrs · Company Director
SC
Stuart CrooksResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
RG
Robert GuylerResigned director
Resigned 2012-05-18 · 2 yrs · Accountant
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JM
Jean MacdonaldResigned secretary
Resigned 2009-07-03 · 1 yr
AS
Andrew SpurrResigned director
Resigned 2009-06-26 · 4 yrs · Company Director
JM
Jean MacdonaldResigned director
Resigned 2009-06-02 · 1 yr · Solicitor
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
RA
Resigned 2006-02-20 · 3 yrs · Company Secretary
RA
Roy AndersonResigned director
Resigned 2004-09-16 · 1 yr · Managing Director
SB
Stephen BillinghamResigned director
Resigned 2004-09-16 · 4 yrs · Company Director
DP
David PrydeResigned director
Resigned 2004-09-01 · 1 yr · Company Director
JD
John DeluccaResigned director
Resigned 2004-02-09 · 1 yr · Company Director
SG
Salvatore GattoResigned director
Resigned 2003-12-08 · Accountant
RW
Robert WalmsleyResigned director
Resigned 2003-08-01 · 2 yrs · Non-Executive Director
PC
Pascal ColombaniResigned director
Resigned 2003-06-01 · 2 yrs · Director
WC
William ColeyResigned director
Resigned 2003-06-01 · 6 yrs · Director
MA
Mike AlexanderResigned director
Resigned 2003-03-03 · 2 yrs · Chief Executive
AM
Adrian MontagueResigned director
Resigned 2002-12-02 · 3 yrs · Director
IH
Ian HarleyResigned director
Resigned 2002-06-01 · 3 yrs · Non Executive Director
CS
Clare SpottiswoodeResigned director
Resigned 2001-12-01 · 4 yrs · Director
DH
Duncan HawthorneResigned director
Resigned 2001-09-01 · 2 yrs · Director
DG
David GilchristResigned director
Resigned 2001-09-01 · 2 yrs · Director
KL
Keith LoughResigned director
Resigned 2001-09-01 · 2 yrs · Director
ML
Michael LowResigned director
Resigned 1999-07-15 · Company Director
RH
Robert HillResigned director
Resigned 1999-01-01 · 4 yrs · Consultant
PH
Peter HollinsResigned director
Resigned 1998-02-01 · 3 yrs · Company Director
PW
Peter WarryResigned director
Resigned 1996-11-07 · 1 yr · Company Director
JW
Julia WalshResigned director
Resigned 1996-04-01 · 6 yrs · Company Director
RB
Robin BiggamResigned director
Resigned 1996-04-01 · 6 yrs · Chartered Accountant
CD
Charles DaviesResigned director
Resigned 1996-01-12 · 3 yrs · Company Director
RH
Robert HawleyResigned director
Resigned 1995-12-13 · 1 yr · Chief Executive
MK
Michael KirwanResigned director
Resigned 1995-12-13 · 6 yrs · Chartered Accountant
RJ
Robin JeffreyResigned director
Resigned 1995-12-13 · 7 yrs · Chief Executive
JB
John BullockResigned director
Resigned 1995-12-13 · 3 yrs · Company Director
JR
John RobbResigned director
Resigned 1995-12-13 · 5 yrs · Chairman
PS
Peter StevensonResigned director
Resigned 1995-12-13 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active