EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
Overview
| Company Name | EDF ENERGY NUCLEAR GENERATION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270184 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EDF ENERGY NUCLEAR GENERATION GROUP LIMITED located?
| Registered Office Address | 6 Atlantic Quay G2 8JD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ENERGY GROUP LIMITED | Dec 17, 2010 | Dec 17, 2010 |
| BRITISH ENERGY GROUP PLC | Jul 02, 2004 | Jul 02, 2004 |
What are the latest accounts for EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stanislas Hugues Patrick Marie Foulques Martin on Mar 29, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simone Rossi on Dec 05, 2017 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sylvain Granger as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lake Acquisitions Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6 Atlantic Quay Glasgow G2 8JB Scotland to 6 Atlantic Quay Glasgow G2 8JD on Apr 28, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael David Kirwan as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karin Ulrika Wising as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael David Kirwan as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Karin Ulrika Wising as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antoine Marechal as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Strinati as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Christine Strinati as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Roy-Gautier as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANASSEI, Rose | Secretary | G2 8JD Glasgow 6 Atlantic Quay Scotland | 298377650001 | |||||||
| CROOKS, Stuart | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | England | British | Company Director | 183999610002 | ||||
| GARRIGUES, Olivier | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | France | French | Director | 287351430001 | ||||
| GUYLER, Robert | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | Scotland | British | Accountant | 280445900001 | ||||
| HARTLEY, Mark Stephen | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | England | British | Company Director | 307765480001 | ||||
| KIRWAN, Michael David | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | Ireland | Irish | Director | 334055590001 | ||||
| MARECHAL, Antoine | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | France | French | Director | 327094720001 | ||||
| MARTIN, Stanislas Hugues Patrick Marie Foulques | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | France | French | Company Director | 259915160001 | ||||
| MCARTHUR, Carol Linda | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | Scotland | British | Company Director | 291911740001 | ||||
| ROSSI, Simone | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | United Kingdom | Italian | Chief Financial Officer | 237119580007 | ||||
| ARMOUR, Robert Malcolm | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | British | Company Secretary & General Co | 50003350005 | |||||
| LIND, Susan Elizabeth | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | 279850560001 | |||||||
| MACDONALD, Jean Elizabeth | Secretary | G74 5PG East Kilbride Gso Business Park Scotland | British | 137587550001 | ||||||
| MACDONALD, Jean Elizabeth | Secretary | G74 5PG East Kilbride Gso Business Park | British | 154275680001 | ||||||
| MERRITT, Sarah Ellen | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | 257224520001 | |||||||
| SANTI, Guido | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | 155263230001 | |||||||
| SOUTO, Joe | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | 154152030001 | |||||||
| SOUTO, Joe | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | 154299320001 | |||||||
| ALEXANDER, Mike | Director | 8 Bearswood End HP9 2NR Beaconsfield Buckinghamshire | British | Director | 100407690001 | |||||
| ANDERSON, Roy | Director | Flat 9, Osborne House Pent House, Queens Road GL50 2LL Cheltenham Gloucestershire | British | Managing Director | 100726100001 | |||||
| ARMOUR, Robert Malcolm | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | Company Secretary & General Co | 50003350005 | ||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | Company Director | 983300008 | |||||
| BUISSET, Michel, Jean-Marie, Ghislain | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | France | French | Company Director | 234909020001 | ||||
| CADOUX-HUDSON, Humphrey Alan Edward | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | Md New Nuclear Build | 135736410002 | ||||
| COLEY, William Alfred | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | Director | 90266090006 | |||||
| COLLET, Marie-Sylvie Laura Frederique | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | France | Belgian | Company Director | 303138470001 | ||||
| COLOMBANI, Pascal, Monsieur | Director | Gso Business Park G74 5PG East Kilbride British Energy | French | Director | 90266000003 | |||||
| COWELL, Brian | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | United Kingdom | British | Company Director | 140186800001 | ||||
| DAVIES, Robert John | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | Non-Executive Director | 62023220004 | |||||
| DE RIVAZ, Vincent | Director | G S O Business Park G74 5PG East Kilbride | British | Company Director | 135736230001 | |||||
| DELUCCA, John J | Director | Gso Business Park G74 5PG East Kilbride British Energy | American | Company Director | 96268040003 | |||||
| FORD, Johnathan Richard | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | Company Director | 270740480001 | ||||
| GRAILLAT, Goulven | Director | G S O Business Park G74 5PG East Kilbride | France | French | Company Director | 135735610001 | ||||
| GRANGER, Sylvain | Director | G2 8JD Glasgow 6 Atlantic Quay Scotland | France | French | Director | 287351950001 | ||||
| GUYLER, Robert | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | Scotland | British | Accountant | 280445900001 |
Who are the persons with significant control of EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lake Acquisitions Limited | Apr 06, 2016 | 11 Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0