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Edf Energy Nuclear Generation Limited

03076445

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

JAVELIN HOUSE, GLOUCESTER BUSINESS PARK, GL3 4AE
Incorporated 30/06/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

35110
Production of electricity

Officers

Mr John Munro

director · Since 04/02/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Mr Paul Alexander Morton

director · Since 20/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Rose Manassei

secretary · Since 01/05/2022

Mr Mark Stephen Hartley

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Michelle Hoy

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Kirandeep Kaur Basra-Steele

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Ms Tamya Grace Catherine Kerr

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Edf Energy Nuclear Generation Group Limited

75–100% shares
75–100% votes
Appoint directors

6 Atlantic Quay, Glasgow, G2 8JD

Reg: Sc270184 · Companies House · Private Limited

Notified 14/12/2021

Former PSCs

British Energy Generation (Uk) Limited

Ceased 14/12/2021

Charges9 outstanding

Charge
outstanding

NUCLEAR LIABILITIES FUND LTD

Created 26/07/2024Registered 05/08/2024
Charge
outstanding

NUCLEAR LIABILITIES FUND LTD

Created 25/03/2024Registered 09/04/2024
Charge
outstanding

NUCLEAR LIABILITIES FUND LTD

Created 25/03/2024Registered 09/04/2024
Charge
outstanding

NUCLEAR LIABILITIES FUND LIMITED

Created 23/06/2021Registered 13/07/2021
charge
outstanding

NUCLEAR LIABILITIES FUND LIMITED

Created 03/12/2012Registered 08/12/2012
charge
outstanding

NUCLEAR LIABILITIES FUND LIMITED

Created 31/10/2012Registered 02/11/2012
charge
outstanding

NUCLEAR LIABILITIES FUND LIMITED

Created 27/06/2005Registered 06/07/2005
charge
outstanding

NUCLEAR LIABILITIES FUND LIMITED

Created 27/06/2005Registered 06/07/2005
charge
satisfied

YORKSHIRE LECTRICITY DISTRBUTION PLC

Created 12/01/2005Registered 01/02/2005Satisfied 21/02/2008
charge
satisfied

NORTHERN ELECTRICITY DISTRIBUTION PLC

Created 12/01/2005Registered 01/02/2005Satisfied 21/02/2008
charge
satisfied

NORTHERN ELECTRIC DISTRIBUTION LIMITED

Created 12/01/2005Registered 20/01/2005Satisfied 21/02/2008
charge
satisfied

YORKSHIRE ELECTRICITY DISTRIBUTION PLC

Created 12/01/2005Registered 20/01/2005Satisfied 21/02/2008
charge
satisfied

WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC

Created 13/01/2005Registered 19/01/2005Satisfied 21/02/2008
charge
satisfied

WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC

Created 13/01/2005Registered 19/01/2005Satisfied 21/02/2008
charge
satisfied

EDF ENERGY NETWORKS (SPN) PLC

Created 12/01/2005Registered 18/01/2005Satisfied 21/02/2008
charge
satisfied

UNITED UTILITIES ELECTRICITY PLC

Created 11/01/2005Registered 18/01/2005Satisfied 21/02/2008
charge
satisfied

EDF ENERGY NETWORKS (LPN) PLC

Created 12/01/2005Registered 18/01/2005Satisfied 21/02/2008
charge
satisfied

EDF ENERGY NETWORKS (EPN) PLC

Created 12/01/2005Registered 18/01/2005Satisfied 21/02/2008
charge
outstanding

NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED

Created 14/01/2005Registered 17/01/2005
charge
satisfied

SP TRANSMISSION LIMITED

Created 10/01/2005Registered 11/01/2005Satisfied 17/02/2006
charge
satisfied

SP MANWEB PLC

Created 10/01/2005Registered 11/01/2005Satisfied 17/02/2006
charge
satisfied

SP DISTRIBUTION LIMITED

Created 10/01/2005Registered 11/01/2005Satisfied 17/02/2006
charge
satisfied

CENTRAL NETWORKS WEST PLC

Created 07/01/2005Registered 10/01/2005Satisfied 21/02/2008
charge
satisfied

CENTRAL NETWORKS EAST PLC

Created 07/01/2005Registered 10/01/2005Satisfied 21/02/2008
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 03/12/2002Registered 17/12/2002Satisfied 17/01/2005
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 28/11/2002Registered 16/12/2002Satisfied 17/01/2005
charge
satisfied

THE SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 26/09/2002Registered 09/10/2002Satisfied 17/01/2005