BRITISH ENERGY DIRECT LIMITED

BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RS

Previous 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-2018
Accounts Filed: FULL (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Joe SOUTO 01 Jan 2013 28 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 - 1310 (33.3%)
Resigned? Richard Tudor HUGHES 30 May 2016 Company Director British 1 - 92 (20.0%)
Resigned Mr John Edward HEALY 18 Apr 2014 30 Nov 2016 Company Director Irish 0 - 74 (57.1%)
Resigned? Beatrice BIGOIS 18 Apr 2014 Company Director French 0 - 10 (0.0%)
Resigned Ronan Emmanuel LORY 16 Apr 2012 18 Apr 2014 Company Director French 0 - 4111 (26.8%)
Resigned Simone ROSSI 01 Apr 2011 16 Apr 2012 Chief Financial Officer Italian 0 - 4815 (31.3%)
Resigned Sidney Robert Salvador COX 06 Jul 2010 01 Mar 2016 Contracts Manager British 0 - 41 (25.0%)
Resigned Jean Elizabeth MACDONALD 21 May 2009 19 Jul 2010 Solicitor British 1 - 359 (25.0%)
Resigned Thomas Andreas KUSTERER 01 Apr 2009 29 Mar 2011 Cfo German 0 - 11655 (47.4%)
Resigned John SEARLES 16 Jul 2008 16 May 2011 Company Director British 0 - 30 (0.0%)
Resigned Mark Aaron LOVEDAY 16 Jul 2008 08 Jun 2010 Company Director British 0 - 20 (0.0%)
Resigned William Alfred COLEY 20 Mar 2005 21 May 2009 Director British 0 - 222 (9.1%)
Resigned Stephen Robert, Doctor BILLINGHAM 29 Oct 2004 31 Mar 2009 Company Director British 0 - 8526 (30.6%)
Resigned Neil O'HARA 25 Oct 2004 16 Jun 2008 Company Director British 0 - 60 (0.0%)
Resigned Salvatore Martin GATTO 14 Jan 2004 16 Sep 2004 Accountant British 0 - 5435 (64.8%)
Resigned Mike ALEXANDER 14 Jan 2004 20 Mar 2005 Chief Executive British 0 - 101 (10.0%)
Resigned Robert Malcolm ARMOUR 14 Jan 2004 28 May 2009 Company Secretary British 0 - 6312 (19.0%)
Resigned Terry BROOKSHAW 14 Jan 2004 31 Jul 2004 Director British 0 - 60 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 16 Oct 2003 14 Jan 2004 3 - 8019834080 (42.5%)
No director information in our Database

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
2017-04-182016-04-182015-04-182014-04-182013-04-18
BRITISH ENERGY DIRECT LIMITEDORDINARY31
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
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