British Energy Direct 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 · 0 ceasedEdf Energy Customers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121797493People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalJS
Joe SoutoCurrent secretary
Appointed 2013-01-01 · 13 yrs
Show 19 historical appointments
JH
John HealyResigned director
Resigned 2014-04-18 · 2 yrs · Company Director
RL
Ronan LoryResigned director
Resigned 2012-04-16 · 2 yrs · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
SC
Sidney CoxResigned director
Resigned 2010-07-06 · 5 yrs · Contracts Manager
KL
Karen LawrieResigned secretary
Resigned 2009-05-21 · 3 yrs
JM
Jean MacdonaldResigned director
Resigned 2009-05-21 · 1 yr · Solicitor
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
JS
John SearlesResigned director
Resigned 2008-07-16 · 2 yrs · Company Director
ML
Mark LovedayResigned director
Resigned 2008-07-16 · 1 yr · Company Director
WC
William ColeyResigned director
Resigned 2005-03-20 · 4 yrs · Director
SB
Stephen BillinghamResigned director
Resigned 2004-10-29 · 4 yrs · Company Director
NO
Neil O HaraResigned director
Resigned 2004-10-25 · 3 yrs · Company Director
MA
Mike AlexanderResigned director
Resigned 2004-01-14 · 1 yr · Chief Executive
TB
Terry BrookshawResigned director
Resigned 2004-01-14 · Director
RA
Resigned 2004-01-14 · 5 yrs · Company Secretary
SG
Salvatore GattoResigned director
Resigned 2004-01-14 · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-10-16
CorpInstant Companies LimitedResigned director
Resigned 2003-10-16
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active