The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Cowell, Brian
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    BRITISH ENERGY PLC - 2005-01-14
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Baker, David Simon George
    Business Development Manager born in October 1965
    Individual (15 offsprings)
    Officer
    2004-01-31 ~ 2012-05-18
    OF - director → CIF 0
  • 2
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2009-03-01
    OF - director → CIF 0
  • 3
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - director → CIF 0
  • 4
    Jeffrey, Robin Campbell, Dr
    Director born in February 1939
    Individual
    Officer
    2001-06-07 ~ 2003-02-10
    OF - director → CIF 0
  • 5
    Hollins, Peter Thomas
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2001-06-07
    OF - director → CIF 0
  • 6
    Langley, Michael James
    Director Of Strategy born in January 1945
    Individual
    Officer
    2001-01-18 ~ 2001-10-17
    OF - director → CIF 0
  • 7
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - director → CIF 0
  • 8
    Spurr, Andrew, Dr
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - director → CIF 0
  • 10
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2015-04-28
    OF - director → CIF 0
  • 11
    Kirwan, Michael Ralph
    Finance Director born in May 1941
    Individual
    Officer
    2001-01-18 ~ 2002-05-31
    OF - director → CIF 0
  • 12
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-05-18
    OF - director → CIF 0
  • 13
    Shedden, John Kerr
    Manager, Strategy And Business born in January 1963
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2004-01-31
    OF - director → CIF 0
  • 14
    Coley, William Alfred
    Director born in April 1943
    Individual
    Officer
    2005-03-20 ~ 2009-07-31
    OF - director → CIF 0
  • 15
    Spence, Allan Paul
    Director born in May 1962
    Individual
    Officer
    2003-11-24 ~ 2012-05-18
    OF - director → CIF 0
  • 16
    Bliss, Simon Richard Weston
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2003-09-19
    OF - director → CIF 0
  • 17
    Armour, Robert Malcolm
    Company Secretary born in September 1959
    Individual (21 offsprings)
    Officer
    2001-01-18 ~ 2009-07-03
    OF - director → CIF 0
    Armour, Robert Malcolm
    Company Secretary
    Individual (21 offsprings)
    Officer
    2001-01-18 ~ 2009-07-03
    OF - secretary → CIF 0
  • 18
    Alexander, Mike
    Chief Executive born in November 1947
    Individual
    Officer
    2003-03-14 ~ 2005-03-20
    OF - director → CIF 0
  • 19
    Macdonald, Jean Elizabeth
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2010-07-19
    OF - director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2010-07-19
    OF - secretary → CIF 0
  • 20
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - nominee-secretary → CIF 0
  • 22
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRITISH ENERGY RENEWABLES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRITISH ENERGY RENEWABLES LIMITED
    Info
    Registered number SC214892
    Edf Energy, Gso Business Park, East Kilbride, Scotland G74 5PG
    Private Limited Company incorporated on 2001-01-18 and dissolved on 2019-12-24 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • BRITISH ENERGY RENEWABLES LIMITED
    S
    Registered number Sc214892
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.