Who owns British Energy Trading And Sales Limited?

In the current sources, British Energy Trading And Sales Limited is connected to British Energy Limited, NUCLEAR LIABILITIES FUND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is British Energy Trading And Sales Limited's risk level?

WhiteIntel flags British Energy Trading And Sales Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does British Energy Trading And Sales Limited appear across sources?

British Energy Trading And Sales Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 34

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

British Energy Trading And Sales Limited

Name: British Energy Trading And Sales Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, British Energy Trading And Sales Limited, Company, GB

British Energy Trading And Sales Limited — dissolved UK company, incorporated 1999 (gb-coh:SC200887). UBO chain traced 34 hops, 2 owners, 20 officers. Every…

GB-COH SC200887Inc. 20 Oct 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1999-10-20
Legal form: ltd
Activity: 82990
Registered office: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

British Energy Trading And Sales Limited
- British Energy Limited· beneficial owner87.5%· via CH PSC
- NUCLEAR LIABILITIES FUND LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedSTANDARD

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on British Energy Trading And Sales Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC200887
Status: dissolved
Type: ltd
Incorporated: 1999-10-20
Registered office: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
SIC: 82990

/04

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
British Energy Limited
- corporate PSC · 75–100% shares · Scotland · since 2018-09-20 · CH · PSC register
Also holds roles at 5 other companies
- POOL REINSURANCE (NUCLEAR) LIMITEDbeneficial owner
- EDF ENERGY NUCLEAR GENERATION GROUP LIMITEDbeneficial owner
- British Energy Generation (Uk) Limitedbeneficial owner
●
SOUTO, Joe
- secretary · appointed 2013-01-01 · Companies House
●
TOMBLIN, David
- director · British · appointed 2018-02-05 · Companies House
●
TOWERS, Neville, Dr
- director · British · appointed 2016-02-22 · Companies House
●
ALEXANDER, Mike
- director · British · appointed 2003-03-14 · resigned · Companies House
●
ARMOUR, Robert Malcolm
- secretary · British · appointed 1999-11-01 · resigned · Companies House
- director · British · appointed 1999-11-01 · resigned · Companies House
●
BILLINGHAM, Stephen Robert, Doctor
- director · British · appointed 2004-09-24 · resigned · Companies House
●
BROOKSHAW, Terry
- director · British · appointed 2000-10-03 · resigned · Companies House
●
CLEMENTS, Andrew Arthur
- director · British · appointed 2000-05-12 · resigned · Companies House
●
COLEY, William Alfred
- director · British · appointed 2005-03-20 · resigned · Companies House
●
GUYLER, Robert
- director · British · appointed 2012-01-25 · resigned · Companies House
●
HOLLINS, Peter Thomas
- director · British · appointed 1999-11-01 · resigned · Companies House
●
JEFFREY, Robin Campbell, Dr
- director · British · appointed 2001-06-07 · resigned · Companies House
●
KIRWAN, Michael Ralph
- director · British · appointed 1999-11-01 · resigned · Companies House
●
KUSTERER, Thomas Andreas
- director · German · appointed 2009-04-01 · resigned · Companies House
●
LAWRENCE, Martin Charles
- director · British · appointed 2009-06-23 · resigned · Companies House
●
LAWRIE, Karen Nicola
- secretary · British · appointed 2009-05-21 · resigned · Companies House
●
LORY, Ronan Emmanuel
- director · French · appointed 2012-04-16 · resigned · Companies House
●
LOUGH, Keith Geddes
- director · British · appointed 2001-10-17 · resigned · Companies House
■
Nuclear Liabilities Fund Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-09-20 · CH · PSC register
Also holds roles at 28 other companies
- Martin Grant (Jointly As Trustees Of The Nuclear Trust)beneficial owner
- Norman Harrison(Jointly As Trustees Of The Nuclear Trust)beneficial owner
- Sally Bridgeland(Jointly As Trustees Of Nuclear Trust)beneficial owner
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 1999-10-20 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns British Energy Trading And Sales Limited?: In the current sources, British Energy Trading And Sales Limited is connected to British Energy Limited, NUCLEAR LIABILITIES FUND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is British Energy Trading And Sales Limited's risk level?: WhiteIntel flags British Energy Trading And Sales Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does British Energy Trading And Sales Limited appear across sources?: British Energy Trading And Sales Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on British Energy Trading And Sales Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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