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Companies/SC138614

British Energy International Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: 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 130462322
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-24 · Ceased 2021-12-14

Source record 126808925
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-24

Source record 129204629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MS
Matthew SykesCurrent director
Appointed 2019-12-02 · 6 yrs · Chief Nuclear Officer
+3 others
DT
David TomblinCurrent director
Appointed 2018-02-05 · 8 yrs · Accountant
+48 others
Show 19 historical appointments
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
AS
Andrew SpurrResigned director
Resigned 2009-06-26 · 4 yrs · Company Director
JM
Jean MacdonaldResigned directorResigned secretary
Resigned 2009-06-02 · 1 yr · Solicitor
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
WC
William ColeyResigned director
Resigned 2005-03-20 · 4 yrs · Director
SB
Stephen BillinghamResigned director
Resigned 2004-09-24 · 4 yrs · Company Director
KL
Keith LoughResigned director
Resigned 2002-11-27 · 1 yr · Director
RJ
Robin JeffreyResigned director
Resigned 2001-05-03 · 1 yr · Director
PH
Peter HollinsResigned director
Resigned 1998-04-16 · 3 yrs · Company Director
RH
Robert HawleyResigned director
Resigned 1996-11-04 · Company Director
MK
Michael KirwanResigned director
Resigned 1996-11-04 · 5 yrs · Company Director
RA
Robert ArmourResigned director
Resigned 1992-10-06 · 16 yrs · Solicitor
Resigned 1992-06-01
Resigned 1992-06-01

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active