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BRITISH ENERGY DIRECT LIMITED
BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RSPrevious name: MC301 LIMITED (changed on 20-Jan-2004)
Company Number: 04935015
Incorporation date: 16-Oct-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
27120 Manufacture of electricity distribution and control apparatus
96090 Other service activities not elsewhere classified
SUMMARY
This company is 20.5 years old and is currently active. It is controlled by Edf Energy Customers Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Joe SOUTO | 01 Jan 2013 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Karen Nicola LAWRIE | 21 May 2009 | 01 Jan 2013 | 0 - 4 | ||
Resigned | Robert Malcolm ARMOUR | 14 Jan 2004 | 21 May 2009 | 0 - 63 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Katherine Rebecca JACOB | 12 Jan 2017 | Company Director | British | 17 - 13 | 10 (33.3%) | |
Resigned? | Richard Tudor HUGHES | 30 May 2016 | Company Director | British | 1 - 9 | 2 (20.0%) | |
Resigned | Mr John Edward HEALY | 18 Apr 2014 | 30 Nov 2016 | Company Director | Irish | 0 - 7 | 4 (57.1%) |
Resigned? | Beatrice BIGOIS | 18 Apr 2014 | Company Director | French | 0 - 1 | 0 (0.0%) | |
Resigned | Ronan Emmanuel LORY | 16 Apr 2012 | 18 Apr 2014 | Company Director | French | 0 - 41 | 11 (26.8%) |
Resigned | Simone ROSSI | 01 Apr 2011 | 16 Apr 2012 | Chief Financial Officer | Italian | 0 - 48 | 15 (31.3%) |
Resigned | Sidney Robert Salvador COX | 06 Jul 2010 | 01 Mar 2016 | Contracts Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Jean Elizabeth MACDONALD | 21 May 2009 | 19 Jul 2010 | Solicitor | British | 1 - 35 | 9 (25.0%) |
Resigned | Thomas Andreas KUSTERER | 01 Apr 2009 | 29 Mar 2011 | Cfo | German | 0 - 116 | 55 (47.4%) |
Resigned | John SEARLES | 16 Jul 2008 | 16 May 2011 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Mark Aaron LOVEDAY | 16 Jul 2008 | 08 Jun 2010 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | William Alfred COLEY | 20 Mar 2005 | 21 May 2009 | Director | British | 0 - 22 | 2 (9.1%) |
Resigned | Stephen Robert, Doctor BILLINGHAM | 29 Oct 2004 | 31 Mar 2009 | Company Director | British | 0 - 85 | 26 (30.6%) |
Resigned | Neil O'HARA | 25 Oct 2004 | 16 Jun 2008 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Salvatore Martin GATTO | 14 Jan 2004 | 16 Sep 2004 | Accountant | British | 0 - 54 | 35 (64.8%) |
Resigned | Mike ALEXANDER | 14 Jan 2004 | 20 Mar 2005 | Chief Executive | British | 0 - 10 | 1 (10.0%) |
Resigned | Robert Malcolm ARMOUR | 14 Jan 2004 | 28 May 2009 | Company Secretary | British | 0 - 63 | 12 (19.0%) |
Resigned | Terry BROOKSHAW | 14 Jan 2004 | 31 Jul 2004 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 16 Oct 2003 | 14 Jan 2004 | 3 - 80260 | 34113 (42.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2017-04-18 | 2016-04-18 | 2015-04-18 | 2014-04-18 | 2013-04-18 | ||
BRITISH ENERGY DIRECT LIMITED | ORDINARY | 31 100% | 31 100% | 31 100% | 31 100% | 31 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRITISH ENERGY DIRECT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27120 Manufacture of electricity distribution and control apparatus)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHNEIDER ELECTRIC LIMITED | STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL | 01407228 | 2017-12-31 | 640,494,000 | 33,246,000 | |
GENERAL ELECTRIC ENERGY UK LIMITED | ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT | 04267931 | 2017-12-31 | 522,641,000 | -133,954,000 |
28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30990-Manufacture of other transport equipment not elsewhere classified 33170-Repair and maintenance of other transport equipment not elsewhere classified |
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL | 00631825 | 2017-09-30 | 232,172,000 | -19,676,000 |
35120-Transmission of electricity 35130-Distribution of electricity |
ELECTRIUM SALES LIMITED | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 02226729 | 2017-09-30 | 68,370,000 | 3,468,000 |
27330-Manufacture of wiring devices |
J.W. & E. MORRIS & SON LIMITED | MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY | 01505158 | 2017-06-30 | 47,872,339 | 1,570,798 |
43210-Electrical installation |
DHOOT TRANSMISSION ( UK ) LIMITED | UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF | 06063279 | 2018-03-31 | 9,071,656 | 0 | |
SELECT SWITCHGEAR AND CONTROL LIMITED | UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH | 06216749 | 2018-04-30 | 2,686,296 | 0 | |
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED | BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS | 03964982 | 2018-04-30 | 881,471 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 62090-Other information technology service activities |
MR ROBINSON'S PRODUCTIONS LTD | 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG | 03912213 | 2019-01-31 | 98,509 | 0 | |
GREENWAY SOLUTIONS LTD | 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ | 05184879 | 2018-07-31 | 23,310 | 0 | |
ELECTRONIC CONTROL SPECIALISTS LIMITED | 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG | 03819886 | 2018-03-27 | 18,110 | 0 | |
MODATEC LIMITED | 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD | 02219513 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BRITISH ENERGY DIRECT LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |