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Great British Energy - Nuclear

05027024

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, SW1A 2EG
Incorporated 27/01/2004

Previously known as

Great British Nuclear · until 10/06/2025
British Nuclear Fuels Limited · until 20/03/2024
British Nuclear Fuels Plc · until 31/12/2008
Precis (2404) Limited · until 01/04/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Hugo John Robson

director · Since 27/02/2018

CIVIL SERVANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Simon Christopher Bowen

director · Since 29/03/2023

NON EXECUTIVE DIRECTOR

BRITISH · WALES · Age 66

Also on 4 other boards

Gareth David Price

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Neil Cooper

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Simon Edward Roddy

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 55

Ms Tracy Florence Sheedy

director · Since 26/03/2026

BRITISH · ENGLAND · Age 62

Also on 1 other board

Dr Rebecca Weston

director · Since 26/03/2026

BRITISH · ENGLAND · Age 52

Mr David Lionel Alexander Goldstone

director · Since 26/03/2026

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Richard South Morse

director · Since 26/03/2026

BRITISH · ENGLAND · Age 67

Hugo John Robson

director · Since 27/02/2018

British · England · Age 64

Simon Christopher Bowen

director · Since 29/03/2023

British · Wales · Age 66

Gareth David Price

director · Since 29/08/2024

British · England · Age 54

Neil Cooper

director · Since 28/05/2025

British · England · Age 59

Simon Edward Roddy

director · Since 26/03/2026

British · Scotland · Age 55

Tracy Florence Sheedy

director · Since 26/03/2026

British · England · Age 62

Rebecca Weston

director · Since 26/03/2026

British · United Kingdom · Age 52

David Lionel Alexander Goldstone

director · Since 26/03/2026

British · England · Age 64

Richard South Morse

director · Since 26/03/2026

British · England · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/01/2004

Office Organization & Services Limited

corporate nominee secretary · Resigned 22/03/2004

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 29/03/2004

Office Organization & Services Limited

corporate secretary · Resigned 29/03/2004

Stephen David Wheeler

secretary · Resigned 17/03/2005

Peter Graham Waller

director · Resigned 17/03/2005

Hugo John Robson

director · Resigned 17/03/2005

James Mcgill Currie

director · Resigned 30/09/2005

Lawrence John Haynes

director · Resigned 31/03/2007

John Frederick Edwards

director · Resigned 30/06/2008

David Richard Bonser

director · Resigned 01/11/2008

Joseph Derby

director · Resigned 31/12/2008

Gordon Arden Campbell

director · Resigned 31/12/2008

William Lowther

director · Resigned 31/12/2008

Michael James Pavia

director · Resigned 31/12/2008

Alvin Joseph Shuttleworth

secretary · Resigned 31/01/2009

Michael David Parker

director · Resigned 30/06/2009

Stephen Augustus Lovegrove

director · Resigned 27/02/2018

Susan Quint

secretary · Resigned 18/05/2021

Richard Henry Charles Nourse

director · Resigned 13/01/2023

Declan Patrick Burke

director · Resigned 20/07/2023

John Staples

director · Resigned 06/02/2025

Gwen Parry-Jones

director · Resigned 30/09/2025

Mark Francis Russell

director · Resigned 31/12/2025

Susan Jee

director · Resigned 26/03/2026

Timothy John Stone

director · Resigned 27/04/2026

Persons with Significant Control

Secretary Of State For Energy Security & Net Zero

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

3-8, Whitehall, London, SW1A 2EG

Notified 06/04/2016

Change History

officer appointedBOWEN, Simon Christopher
2026-07-24
officer appointedCOOPER, Neil
2026-07-24
officer appointedGOLDSTONE, David Lionel Alexander
2026-07-24
officer appointedMORSE, Richard South
2026-07-24
officer appointedPRICE, Gareth David
2026-07-24
officer appointedROBSON, Hugo John
2026-07-24
officer appointedRODDY, Simon Edward
2026-07-24
officer appointedSHEEDY, Tracy Florence
2026-07-24
officer appointedWESTON, Rebecca, Dr
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Department For Energy Security & Net Zero
2026-07-24

DEPARTMENT FOR ENERGY SECURITY & NET ZERO

post townLondon
2026-07-24

LONDON