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Great British Energy Group Limited

SC825539

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Ab1 Building, Crimon Place, Aberdeen, AB10 1BJ
Incorporated 10/10/2024

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/10/2026

Due 23/10/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Daniel Mcgrail

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND

Dr Nina Maria Skorupska

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND

Mr Christopher Alan Stark

director · Since 24/06/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Ms Frances Lorraine O'Grady

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Miss Valerie Malvia Todd

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Frank Wright Mitchell

director · Since 24/06/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Juergen Wolfgang Maier

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Alison Presly

secretary · Since 22/09/2025

Mrs Beverley Karen Gower-Jones

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Graeme David Sword

director · Since 23/09/2025

INVESTOR

BRITISH · SCOTLAND

Mr John Douglas Maclean Millican

director · Since 01/09/2026

BRITISH · SCOTLAND

Lucy Emma Longstaff

director · Since 04/09/2026

BRITISH · ENGLAND

Emma Jane Louise Floyd

director · Since 10/10/2024

British · England

Daniel Mcgrail

director · Since 24/06/2025

British · England

Frances Lorraine O'Grady

director · Since 24/06/2025

British · England

Frank Wright Mitchell

director · Since 24/06/2025

British · Scotland

Nina Maria Skorupska

director · Since 24/06/2025

British · England

Christopher Alan Stark

director · Since 24/06/2025

British · Scotland

Valerie Malvia Todd

director · Since 24/06/2025

British · England

Kate Gilmartin

director · Since 24/06/2025

British · England

Juergen Wolfgang Maier

director · Since 24/06/2025

British · England

Alison Presly

secretary · Since 22/09/2025

Graeme David Sword

director · Since 23/09/2025

British · Scotland

Beverley Karen Gower-Jones

director · Since 23/09/2025

British · England

Former

Ms Kate Gilmartin

director · Resigned 23/06/2026

Emma Jane Louise Floyd

director · Resigned 08/07/2026

Persons with Significant Control

Secretary Of State For Energy Security & Net Zero

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

Notified 10/10/2024

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Ab1 Building
2026-07-24

AB1 BUILDING

post town → Aberdeen
2026-07-24

ABERDEEN

officer appointed → PRESLY, Alison
2026-07-24
officer appointed → FLOYD, Emma Jane Louise
2026-07-24
officer appointed → GILMARTIN, Kate
2026-07-24
officer appointed → GOWER-JONES, Beverley Karen
2026-07-24
officer appointed → MAIER, Juergen Wolfgang
2026-07-24
officer appointed → MCGRAIL, Daniel
2026-07-24
officer appointed → MITCHELL, Frank Wright
2026-07-24
officer appointed → O'GRADY, Frances Lorraine
2026-07-24
officer appointed → SKORUPSKA, Nina Maria, Dr
2026-07-24
officer appointed → STARK, Christopher Alan
2026-07-24
officer appointed → SWORD, Graeme David
2026-07-24
officer appointed → TODD, Valerie Malvia
2026-07-24