Edf Energy Nuclear Generation Group Limited

SC270184

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 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 57

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 58

Also on 1 other board

Mr Mark Stephen Hartley

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

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 54

Also on 11 other boards

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