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Edf Energy Nuclear Generation Limited

03076445

active
ltd
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, Building 1420, Charlton Court, Gloucester Business Park, GL3 4AE
Incorporated 30/06/1995

Previously known as

British Energy Generation Limited · until 01/07/2011
Nuclear Electric Limited · until 31/12/1998
Agr & Pwr Co. Limited · until 01/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr John Munro

director · Since 04/02/2019

ENGINEER

BRITISH · ENGLAND · 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 41

Ms Tamya Grace Catherine Kerr

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

John Munro

director · Since 04/02/2019

British · England · Age 58

Paul Alexander Morton

director · Since 20/07/2020

British · England · Age 57

Rose Manassei

secretary · Since 01/05/2022

Mark Stephen Hartley

director · Since 01/04/2023

British · England · Age 54

Michelle Hoy

director · Since 01/11/2023

British · United Kingdom · Age 47

Kirandeep Kaur Basra-Steele

director · Since 09/12/2024

British · United Kingdom · Age 41

Tamya Grace Catherine Kerr

director · Since 01/09/2025

British · England · Age 49

Martin Cheetham

director · Since 20/05/2026

British · United Kingdom · Age 54

Former

Legibus Secretaries Limited

corporate secretary · Resigned 03/07/1995

Peter William Blake

director · Resigned 03/07/1995

Lynne Grainger

director · Resigned 03/07/1995

Brian Victor George

director · Resigned 13/08/1995

John Gordon Collier

director · Resigned 18/11/1995

Robert Hawley

director · Resigned 01/04/1996

Anthony Allen

secretary · Resigned 03/06/1996

David Stuart Gilchrist

director · Resigned 01/06/1998

John Bullock

director · Resigned 31/12/1998

Beverley Joyce Sullivan

secretary · Resigned 31/12/1998

Andrew Arthur Clements

director · Resigned 31/12/1998

Charles Noel Davies

director · Resigned 15/07/1999

David Anderson

director · Resigned 04/06/2001

Gordon Alexander Boyd

director · Resigned 10/10/2002

Robert Charles Finch Hill

director · Resigned 30/03/2003

David Stuart Gilchrist

director · Resigned 05/08/2004

Salvatore Martin Gatto

director · Resigned 16/09/2004

Mike Alexander

director · Resigned 20/03/2005

Philip Blackburn

director · Resigned 12/09/2005

Roy Anderson

director · Resigned 17/11/2006

Stephen Robert Billingham

director · Resigned 31/03/2009

Adolph Christopher Bakken Iii

director · Resigned 26/06/2009

Robert Malcolm Armour

secretary · Resigned 10/07/2009

Robert Malcolm Armour

director · Resigned 10/07/2009

William Alfred Coley

director · Resigned 31/07/2009

Jean Elizabeth Macdonald

secretary · Resigned 19/07/2010

Christopher Stuart White

secretary · Resigned 30/09/2011

Karen Nicola Lawrie

secretary · Resigned 01/01/2013

Philippe Bordarier

director · Resigned 21/01/2016

Stuart Crooks

director · Resigned 31/10/2017

Mark Stephen Hartley

director · Resigned 31/10/2017

Claire Rachel Gooding

secretary · Resigned 04/09/2018

Mark Gorry

director · Resigned 04/02/2019

Brian Cowell

director · Resigned 02/12/2019

Andrew Kenneth Goddard

director · Resigned 31/10/2020

Sarah Ellen Merritt

secretary · Resigned 31/01/2021

Robert Guyler

director · Resigned 02/03/2021

Michael James Harrison

director · Resigned 31/12/2021

Susan Elizabeth Lind

secretary · Resigned 30/04/2022

Jerry Paul Haller

director · Resigned 30/06/2022

Christopher Ball

director · Resigned 31/12/2022

Richard Bradfield

director · Resigned 01/11/2023

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
outstanding

NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED

Created 14/01/2005Registered 17/01/2005

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Javelin House
2026-07-30

JAVELIN HOUSE

post townGloucester Business Park
2026-07-30

GLOUCESTER BUSINESS PARK

officer appointedMANASSEI, Rose
2026-07-30
officer appointedBASRA-STEELE, Kirandeep Kaur
2026-07-30
officer appointedCHEETHAM, Martin
2026-07-30
officer appointedHARTLEY, Mark Stephen
2026-07-30
officer appointedHOY, Michelle
2026-07-30
officer appointedKERR, Tamya Grace Catherine
2026-07-30
officer appointedMORTON, Paul Alexander
2026-07-30
officer appointedMUNRO, John
2026-07-30