Company Name: |
BRITISH ENERGY PLC |
Company Number: |
SC162273 |
Date of Incorporation: |
13/12/1995 |
Company Type: |
PLC |
Latest Accounts to: |
31/03/2003 |
Accounts Type: |
Group Accounts |
Latest Return to: |
13/12/2003 |
Legal Status: |
N/A |
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Company Secretary: |
ROBERT MALCOLM ARMOUR |
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Registered Office: |
3 REDWOOD CRESCENT |
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PEEL PARK |
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EAST KILBRIDE |
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G74 5PR |
Post Code: |
G74 5PR |
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Business Address: |
14-16 Cockspur St |
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LONDON |
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London |
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SW1Y 5BL |
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Business Phone No: |
020 7389 3408 |
Fax Number: |
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Names of Directors: |
IAN HARLEY,SALVATORE MARTIN GATTO,CLARE MARY JOAN SPOTTISWOODE,ADRIAN ALASTAIR MONTAGUE,MIKE ALEXANDER,PASCAL COLOMBANI,WILLIAM A COLEY,ROBERT WALMSLEY,JOHN J DELUCCA |
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Business Activities: |
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The generation and sale of electricity. |
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SIC Codes: |
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7415 |
HOLDING COMPANIES INCLUDING HEAD OFFICES |
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US SIC Codes: |
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4911 |
ELECTRIC SERVICES |
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4931 |
ELECTRIC AND OTHER SERVICES COMBINED |
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4910 |
ELECTRIC SERVICES |
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4939 |
COMBINATION UTILITIES NEC |
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CRO Activity: |
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11/01/1999 |
Annual Return Made Up Date |
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11/01/1999 |
SIC Codes |
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11/06/1999 |
Accounts Made Up Date |
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07/01/2000 |
Annual Return Made Up Date |
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07/01/2000 |
SIC Codes |
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01/09/2000 |
Accounts Made Up Date |
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21/12/2000 |
Registered Address Change |
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26/01/2001 |
Annual Return Made Up Date |
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26/01/2001 |
SIC Codes |
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26/07/2001 |
Accounts Made Up Date |
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21/12/2001 |
Accounts Made Up Date |
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21/12/2001 |
Annual Return Made Up Date |
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21/12/2001 |
SIC Codes |
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07/09/2002 |
Accounts Made Up Date |
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07/01/2003 |
Annual Return Made Up Date |
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07/01/2003 |
Annual Return Made Up Date |
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07/01/2003 |
SIC Codes |
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20/10/2003 |
Accounts Made Up Date |
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23/01/2004 |
Annual Return Made Up Date |
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23/01/2004 |
SIC Codes |
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Previous Names: |
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N/A |
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Full Mortgage Details |
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Charge: 1 |
Dated: 26/09/2002 |
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Date Registered: 11/10/2002 |
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FLOATING CHARGE |
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Amount Secured:ALL SUMS DUE, OR TO BECOME DUE |
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Person(s) Entitled:THE SECRETARY OF STATE FOR TRADE AND INDUSTRY |
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Property Charged:UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE |
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OF THE COMPANY INCLUDING UNCALLED CAPITAL |
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Restricting Provisions:COMPANY ARE EXPRESSLY PROHIBITED FROM CREATING |
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SUBSEQUENT FIXED SECURITY HAVING PRIORITY OVER OR RANKING EQUALLY |
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THE FLOATING CHARGE |
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Notes:DEBENTURE CONTAINING FIXED AND FLOATINGCHARGES |
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Date(s) of Execution: 20/11/2002 |
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Executors:BRITISH ENERGY INVESTMENT LIMITED AND OTHERS |
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BRITISH ENERGY POWER AND TRADING LIMITED |
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BRITISH ENERGY GENERATION ( UK) LIMITED |
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BRITISH ENERGY PLC |
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Charge Increased by:PLEASE REFER TO MORTGAGE DOCUMENT |
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Date(s) of Execution: 28/11/2002 |
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Executors:BRITISH ENERGY INVESTMENT LIMITED AND OTHERS |
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BRITISH ENERGY POWER AND ENERGY TRADING LIMITED |
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BRITISH GENERATION ( UK) LIMITED |
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BRITISH ENERGY PLC |
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Charge Increased by:PLEASE REFER TO MORTGAGE DOCUMENT |
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Date(s) of Execution: 26/02/2003 |
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Executors:THE DTI |
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BRITISH ENERGY PLC |
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BRITISH ENERGY GENERATION ( UK) LIMITED |
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Alterations to Order:PLEASE REFER TO MORTGAGE DOCUMENT |
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Charge: 2 |
Dated: 11/11/2002 |
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Date Registered: 28/11/2002 |
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INTIMATION OF ASSIGNMENT |
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Amount Secured:THE FULL AND PUNCTUAL PAYMENT, PERFORMANCE AND DISCHARGE OF |
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ALL THE SECURED LIABILITIES |
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Person(s) Entitled:THE SECRETARY OF STATE FOR TRADE AND INDUSTRY |
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Property Charged:ALL INTRA GROUP RECEIVABLES WHICH ARE NOW OR MAY BE AT |
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ANY TIME HEREAFTER TO BE OR BECOME DUE AND OWING TO THE COMPANY FROM |
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EGGBOROUGH POWER (HOLDINGS) LIMITED, EGGBOROUGH POWER LIMITED, BRITISH |
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ENERGY LP, BRITISH ENERGY US HOLDINGS INC AND BRITISH ENERGY |
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RENEWABLES LIMITED TO THE LENDER AND ALL RIGHTS OF ACTION PAST, PRESENT |
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AND FUTURE RELATING THERETO |
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