Nuclear Liabilities Fund Limited

SC164685

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BDO LLP, EDINBURGH, EH3 8BL

Incorporated 28/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

84110

General public administration activities

Officers

secretary · Since 10/11/2017

Dr Martin Macdonald Grant

director · Since 01/12/2020

ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mrs Alison Mcneil

director · Since 16/12/2021

TRUSTEE/DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Luke James Charles Nunneley

director · Since 13/05/2022

DIRECTOR/TRUSTEE

BRITISH · UNITED KINGDOM · Age 63

Christopher John Hitchen

director · Since 29/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Elizabeth Jane Flockhart

director · Since 26/08/2024

DIRECTOR/TRUSTEE

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Edf Energy Nuclear Generation Group Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

6, Atlantic Quay, Glasgow, G2 8JD

Reg: Sc270184 · Companies House · Limited By Shares

Notified 06/04/2016

Hm The Secretary Of State For Energy Security And Net Zero

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

55, Whitehall, London, SW1A 2HP

Notified 06/04/2016

Martin Grant (Jointly As Trustees Of The Nuclear Trust)

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 67

55, Baker Street, London, W1U 7EU

Notified 01/12/2020

Alison Mcneil (Jointly As Trustees Of The Nuclear Trust)

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 59

55, Baker Street, London, W1U 7EU

Notified 16/12/2021

Luke Nunneley(Jointly As Trustees Of The Nuclear Trust)

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 63

55, Baker Street, London, W1U 7EU

Notified 13/05/2022

Chris Hitchen (Jointly As Trustees Of The Nuclear Trust)

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 61

55, Baker Street, London, W1U 7EU

Notified 29/08/2022

Elizabeth Flockhart(Jointly As Trustees Of The Nuclear Trust

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 52

55, Baker Street, London, W1U 7EU

Notified 26/08/2024

Former PSCs

Norman Harrison(Jointly As Trustees Of The Nuclear Trust)

Ceased 14/06/2017

Jean Venables(Jointly As Trustees Of The Nuclear Trust)

Ceased 23/09/2016

Robert Armour(Jointly As Trustees Of The Nuclear Trust)

Ceased 16/12/2021

Peter Neumann(Jointly As Trustees Of The Nuclear Trust)

Ceased 30/11/2020

Richard Wohanka(Jointly As Trustees Of The Nuclear Trust)

Ceased 19/08/2022

British Energy Limited

Ceased 31/07/2023

Roger Lowe (Jointly As Trustees Of The Nuclear Trust)

Ceased 21/04/2017

Sally Bridgeland(Jointly As Trustees Of Nuclear Trust)

Ceased 20/04/2020

Norman Harrison(Jointly As Trustees Of The Nuclear Trust)

Ceased 31/10/2017

Catherine Cripps (Jointly As Trustees Of The Nuclear Trust)

Ceased 04/11/2021

Margaret Stephens(Jointly As Trustees Of The Nuclear Trust)

Ceased 18/01/2024

Christopher Heffer (Jointly As Trustees Of The Nuclear Trust)

Ceased 01/03/2022

Philip Luxford (Jointly As Trustees Of The Nuclear Trust)

Ceased 01/08/2024