EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
COMPANY NUMBER
SC270184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/07/2004
(20 years and 5 months old)
WEBSITE
www.edf-energy.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2010
01/07/2011
BRITISH ENERGY GROUP LIMITED
View all previous names
GLASGOW
G2 8JB
Telephone: 01355846000
TPS: No
6 Atlantic Quay
Glasgow
G2 8JB
G S O Business Park
East Kilbride
Glasgow
Lanarkshire
G74 5PG
Telephone: 846000
Credit Risk Overview
Want to learn more about EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Termination of appointment of director (TM01) | officers | |
| 12/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Michael David Kirwan (929520570) has left the board |
| 02/10/2024 | New Board Member Karin Ulrika Wising (927886554) Appointed |
| 16/09/2024 | Christine Strinati (931722100) has left the board |
Credit Risk Overview
Want to learn more about EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY NUCLEAR GENERATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
25/06/2019 - Present (5 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Appointment of director (AP01) | officers | |
| 30/09/2024 | Termination of appointment of director (TM01) | officers | |
| 12/09/2024 | Termination of appointment of director (TM01) | officers | |
| 12/09/2024 | Appointment of director (AP01) | officers | |
| 09/07/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/07/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Termination of appointment of director (TM01) | officers | |
| 18/12/2023 | Appointment of director (AP01) | officers | |
| 14/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/08/2023 | Annual Accounts. (AA) | accounts | |
| 14/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/05/2023 | Confirmation Statement (CS01) | other | |
| 11/04/2023 | Termination of appointment of director (TM01) | officers | |
| 11/04/2023 | Appointment of director (AP01) | officers | |
| 16/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 28/07/2022 | Termination of appointment of director (TM01) | officers | |
| 27/07/2022 | Appointment of director (AP01) | officers | |
| 26/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 26/07/2022 | Appointment of secretary (AP03) | officers | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 27/04/2022 | Termination of appointment of director (TM01) | officers | |
| 27/04/2022 | Appointment of director (AP01) | officers | |
| 11/01/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/01/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/01/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/01/2022 | No description (RESOLUTIONS) | other | |
| 16/09/2021 | Termination of appointment of director (TM01) | officers | |
| 16/09/2021 | Termination of appointment of director (TM01) | officers | |
| 16/09/2021 | Appointment of director (AP01) | officers | |
| 16/09/2021 | Appointment of director (AP01) | officers | |
| 16/07/2021 | Change of director’s details (CH01) | officers | |
| 13/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 24/05/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Appointment of director (AP01) | officers | |
| 02/03/2021 | Termination of appointment of director (TM01) | officers | |
| 18/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2021 | Appointment of secretary (AP03) | officers | |
| 12/02/2021 | Appointment of director (AP01) | officers | |
| 12/02/2021 | Termination of appointment of director (TM01) | officers | |
| 29/07/2020 | Termination of appointment of director (TM01) | officers | |
| 29/07/2020 | Appointment of director (AP01) | officers | |
| 06/07/2020 | Annual Accounts. (AA) | accounts | |
| 15/05/2020 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | Termination of appointment of director (TM01) | officers | |
| 03/01/2020 | Appointment of director (AP01) | officers | |
| 19/12/2019 | Appointment of director (AP01) | officers | |
| 19/12/2019 | Termination of appointment of director (TM01) | officers | |
| 27/06/2019 | Appointment of director (AP01) | officers | |
| 26/06/2019 | Termination of appointment of director (TM01) | officers | |
| 25/06/2019 | Appointment of director (AP01) | officers | |
| 05/06/2019 | Annual Accounts. (AA) | accounts | |
| 16/05/2019 | Confirmation Statement (CS01) | other | |
| 05/04/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/04/2019 | Appointment of secretary (AP03) | officers | |
| 05/04/2019 | Termination of appointment of director (TM01) | officers | |
| 31/01/2019 | Change of director’s details (CH01) | officers | |
| 25/01/2019 | Change of director’s details (CH01) | officers | |
| 25/01/2019 | Change of director’s details (CH01) | officers | |
| 24/12/2018 | Appointment of director (AP01) | officers | |
| 24/12/2018 | Termination of appointment of director (TM01) | officers | |
| 05/11/2018 | Appointment of director (AP01) | officers | |
| 05/07/2018 | Termination of appointment of director (TM01) | officers | |
| 25/06/2018 | Annual Accounts. (AA) | accounts | |
| 18/05/2018 | Confirmation Statement (CS01) | other | |
| 17/01/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/12/2017 | Change of director’s details (CH01) | officers | |
| 16/11/2017 | Appointment of director (AP01) | officers | |
| 13/11/2017 | Appointment of director (AP01) | officers | |
| 10/11/2017 | Termination of appointment of director (TM01) | officers | |
| 31/08/2017 | Change of director’s details (CH01) | officers | |
| 05/07/2017 | Appointment of director (AP01) | officers | |
| 10/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2017 | Appointment of director (AP01) | officers | |
| 24/05/2017 | Confirmation Statement (CS01) | other | |
| 30/03/2017 | Termination of appointment of director (TM01) | officers | |
| 09/03/2017 | Termination of appointment of director (TM01) | officers | |
| 09/09/2016 | Appointment of director (AP01) | officers | |
| 27/07/2016 | Termination of appointment of director (TM01) | officers | |
| 24/06/2016 | Annual Accounts. (AA) | accounts | |
| 26/05/2016 | Annual Return (AR01) | returns | |
| 28/10/2015 | Appointment of director (AP01) | officers | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 15/06/2015 | Annual Return (AR01) | returns | |
| 27/03/2015 | Appointment of director (AP01) | officers | |
| 27/02/2015 | Termination of appointment of director (TM01) | officers | |
| 05/02/2015 | Termination of appointment of director (TM01) | officers | |
| 04/07/2014 | Annual Accounts. (AA) | accounts | |
| 29/05/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Appointment of director (AP01) | officers | |
| 03/01/2014 | Termination of appointment of director (TM01) | officers | |
| 09/07/2013 | Annual Accounts. (AA) | accounts | |
| 20/05/2013 | Annual Return (AR01) | returns | |
| 15/05/2013 | Change of director’s details (CH01) | officers | |
| 21/09/2012 | Appointment of director (AP01) | officers | |
| 06/09/2012 | Termination of appointment of director (TM01) | officers | |
| 30/07/2012 | Change of registered office address (AD01) | registeredAddress | |
| 27/06/2012 | Appointment of director (AP01) | officers | |
| 27/06/2012 | Annual Accounts. (AA) | accounts | |
| 19/06/2012 | Annual Return (AR01) | returns | |
| 24/11/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 18/11/2011 | Termination of appointment of director (TM01) | officers | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 27/07/2011 | Change of director’s details (CH01) | officers | |
| 27/07/2011 | Annual Return (AR01) | returns | |
| 20/07/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/07/2011 | No description (RESOLUTIONS) | other | |
| 06/07/2011 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/07/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 01/07/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 01/07/2011 | No description (RESOLUTIONS) | other | |
| 28/06/2011 | Termination of appointment of director (TM01) | officers | |
| 15/04/2011 | Appointment of director (AP01) | officers | |
| 29/03/2011 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Michael David Kirwan (929520570) has left the board |
| 02/10/2024 | New Board Member Karin Ulrika Wising (927886554) Appointed |
| 16/09/2024 | Christine Strinati (931722100) has left the board |
| 16/09/2024 | New Board Member Antoine Marechal (932709472) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | Deborah Roy-Gautier (926547537) has left the board |
| 20/12/2023 | New Board Member Christine Strinati (931722100) Appointed |
| 19/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | Matthew Sykes (926574125) has left the board |
| 26/04/2023 | New Board Member Mark Stephen Hartley (930776548) Appointed |
| 13/04/2023 | New Board Member Mark Stephen Hartley (930776604) Appointed |
| 06/09/2022 | New Accounts filed |
| 01/08/2022 | Humphrey Alan Edward Cadoux-Hudson (913573641) has left the board |
| 29/07/2022 | New Board Member Carol Linda McArthur (929191174) Appointed |
| 28/07/2022 | Susan Elizabeth Lind (927985056) has left the board |
| 28/07/2022 | New Company Secretary Rose Manassei (929837765) Appointed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | Katherine Beresford Ringrose (924045562) has left the board |
| 29/04/2022 | New Board Member Michael David Kirwan (929520570) Appointed |
| 20/09/2021 | New Board Member Olivier Garrigues (928735143) Appointed |
| 20/09/2021 | New Board Member Sylvain Granger (928735195) Appointed |
| 20/09/2021 | Joseph Sanchez (925216504) has left the board |
| 20/09/2021 | Alain Litaudon (921389001) has left the board |
| 20/09/2021 | Alain Litaudon (921389001) has left the board |
| 20/09/2021 | New Board Member Sylvain Granger (928735195) Appointed |
| 20/09/2021 | Joseph Sanchez (925216504) has left the board |
| 20/09/2021 | New Board Member Olivier Garrigues (928735143) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Robert Guyler (928044590) Appointed |
| 23/02/2021 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 22/02/2021 | New Company Secretary Susan Elizabeth Lind (927985056) Appointed |
| 16/02/2021 | New Board Member Kate Beresford Ringrose (927964511) Appointed |
| 31/07/2020 | New Board Member Johnathan Richard Ford (927074048) Appointed |
| 31/07/2020 | Richard Hookway (925305981) has left the board |
| 09/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | Robert Guyler (919626345) has left the board |
| 11/02/2020 | New Board Member Robert Guyler (913775732) Appointed |
| 14/01/2020 | Matthew Sykes (926574089) has left the board |
| 14/01/2020 | New Board Member Matthew Sykes (926574125) Appointed |
| 10/01/2020 | Brian Cowell (914018680) has left the board |
| 07/01/2020 | New Board Member Matthew Sykes (926574089) Appointed |
| 23/12/2019 | New Board Member Deborah Roy-Gautier (926547537) Appointed |
| 23/12/2019 | Marie-Sylvie Laura Frederique Collet (923273200) has left the board |
| 01/07/2019 | New Board Member Stanislas Hugues Patrick Marie Foulques Martin (925991516) Appointed |
| 28/06/2019 | Lisa Ann Katherine Minns (914248442) has left the board |
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