EDF ENERGY NUCLEAR GENERATION GROUP LIMITED: Filings

  • Overview

    Company NameEDF ENERGY NUCLEAR GENERATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270184
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Simon Sherley as a director on Mar 13, 2026

    1 pagesTM01

    Appointment of Mr Paul Simon Sherley as a director on Mar 13, 2026

    2 pagesAP01

    Statement of capital on Dec 12, 2025

    • Capital: GBP 1,000,001
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Historical dividends 11/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Olivier Garrigues on Nov 04, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    150 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Stanislas Hugues Patrick Marie Foulques Martin on Mar 29, 2021

    2 pagesCH01

    Director's details changed for Mr Simone Rossi on Dec 05, 2017

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Sylvain Granger as a director on Jun 27, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 23, 2025

    • Capital: GBP 1,001
    3 pagesSH01

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Change of details for Lake Acquisitions Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Registered office address changed from 6 Atlantic Quay Glasgow G2 8JB Scotland to 6 Atlantic Quay Glasgow G2 8JD on Apr 28, 2025

    1 pagesAD01

    Appointment of Mr Michael David Kirwan as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Karin Ulrika Wising as a director on Jan 13, 2025

    1 pagesTM01

    Termination of appointment of Michael David Kirwan as a director on Sep 03, 2024

    1 pagesTM01

    Appointment of Ms Karin Ulrika Wising as a director on Sep 03, 2024

    2 pagesAP01

    Appointment of Mr Antoine Marechal as a director on Sep 03, 2024

    2 pagesAP01

    Termination of appointment of Christine Strinati as a director on Sep 03, 2024

    1 pagesTM01

    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