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Edf Energy Nuclear Generation Group Limited

SC270184

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 Atlantic Quay, Glasgow, G2 8JD
Incorporated 02/07/2004

Previously known as

British Energy Group Limited · until 01/07/2011
British Energy Group Plc · until 17/12/2010

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stuart Crooks

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Simone Rossi

director · Since 01/11/2017

CHIEF FINANCIAL OFFICER

ITALIAN · UNITED KINGDOM · Age 57

Mr Stanislas Hugues Patrick Marie Foulques Martin

director · Since 25/06/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 58

Also on 1 other board

Mr Robert Guyler

director · Since 02/03/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Olivier Garrigues

director · Since 15/09/2021

DIRECTOR

FRENCH · FRANCE · Age 53

Ms Rose Manassei

secretary · Since 01/05/2022

Mrs Carol Linda Mcarthur

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Antoine Marechal

director · Since 03/09/2024

DIRECTOR

FRENCH · FRANCE · Age 50

Also on 1 other board

Mr Michael David Kirwan

director · Since 13/01/2025

DIRECTOR

IRISH · IRELAND · Age 55

Also on 11 other boards

Mr John Munro

director · Since 01/07/2026

BRITISH · ENGLAND · Age 58

Stuart Crooks

director · Since 01/01/2014

British · England · Age 61

Simone Rossi

director · Since 01/11/2017

Italian · United Kingdom · Age 57

Stanislas Hugues Patrick Marie Foulques Martin

director · Since 25/06/2019

French · France · Age 58

Robert Guyler

director · Since 02/03/2021

British · Scotland · Age 59

Olivier Garrigues

director · Since 15/09/2021

French · France · Age 53

Rose Manassei

secretary · Since 01/05/2022

Carol Linda Mcarthur

director · Since 01/07/2022

British · Scotland · Age 59

Antoine Marechal

director · Since 03/09/2024

French · France · Age 50

Michael David Kirwan

director · Since 13/01/2025

Irish · Ireland · Age 55

John Munro

director · Since 01/07/2026

British · England · Age 58

Former

Robert Malcolm Armour

director · Resigned 16/09/2004

Jean Elizabeth Macdonald

director · Resigned 16/09/2004

Mike Alexander

director · Resigned 20/03/2005

Roy Anderson

director · Resigned 17/11/2006

Adrian Alastair Montague

director · Resigned 06/02/2009

John J Delucca

director · Resigned 06/02/2009

Robert John Davies

director · Resigned 06/02/2009

Stephen Robert Billingham

director · Resigned 31/03/2009

Ian Harley

director · Resigned 30/06/2009

Robert Malcolm Armour

secretary · Resigned 03/07/2009

William Alfred Coley

director · Resigned 31/07/2009

Goulven Graillat

director · Resigned 30/06/2010

Anne Le Lorier

director · Resigned 26/07/2010

Jean Elizabeth Macdonald

secretary · Resigned 09/09/2010

Joe Souto

secretary · Resigned 09/09/2010

Joe Souto

secretary · Resigned 05/10/2010

Anne Nathalie Le Lorier

director · Resigned 15/11/2010

Thomas Andreas Kusterer

director · Resigned 29/03/2011

Pascal Colombani

director · Resigned 09/06/2011

Anne Le Lorier

director · Resigned 07/11/2011

Philippe Victor Paul Huet

director · Resigned 05/04/2016

Serge Massart

director · Resigned 19/12/2016

Vincent De Rivaz

director · Resigned 31/10/2017

Michel Buisset

director · Resigned 29/06/2018

Vincent Mark Hanafin

director · Resigned 30/11/2018

Guido Santi

secretary · Resigned 31/03/2019

Lisa Ann Katherine Minns

director · Resigned 25/06/2019

Marie-Sylvie Laura Frederique Collet

director · Resigned 31/10/2019

Brian Cowell

director · Resigned 02/12/2019

Richard Hookway

director · Resigned 28/07/2020

Sarah Ellen Merritt

secretary · Resigned 31/01/2021

Johnathan Richard Ford

director · Resigned 31/01/2021

Robert Guyler

director · Resigned 02/03/2021

Alain Litaudon

director · Resigned 15/09/2021

Susan Elizabeth Lind

secretary · Resigned 30/04/2022

Humphrey Alan Edward Cadoux-Hudson

director · Resigned 30/06/2022

Michael David Kirwan

director · Resigned 03/09/2024

Sylvain Granger

director · Resigned 27/06/2025

Mr Mark Stephen Hartley

director · Resigned 01/07/2026

Mark Stephen Hartley

director · Resigned 01/07/2026

Persons with Significant Control

Lake Acquisitions Limited

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

Nova North, 11 Bressenden Place, London, SW1E 5BY

Reg: 06612465 · Companies House · Private Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NUCLEAR LIABILITIES FUND LIMITED

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

NUCLEAR LIABILITIES FUND LIMITED

Created 14/01/2005Registered 03/02/2005

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line16 Atlantic Quay
2026-07-30

6 ATLANTIC QUAY

post townGlasgow
2026-07-30

GLASGOW

officer appointedMANASSEI, Rose
2026-07-30
officer appointedCROOKS, Stuart
2026-07-30
officer appointedGARRIGUES, Olivier
2026-07-30
officer appointedGUYLER, Robert
2026-07-30
officer appointedKIRWAN, Michael David
2026-07-30
officer appointedMARECHAL, Antoine
2026-07-30
officer appointedMARTIN, Stanislas Hugues Patrick Marie Foulques
2026-07-30
officer appointedMCARTHUR, Carol Linda
2026-07-30
officer appointedMUNRO, John
2026-07-30
officer appointedROSSI, Simone
2026-07-30