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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

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100
Activities of head offices

Officers

Emma Jane Louise Floyd

director · Since 10/10/2024

SENIOR CIVIL SERVANT

BRITISH · ENGLAND · Age 45

Ms Kate Gilmartin

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Miss Valerie Malvia Todd

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Juergen Wolfgang Maier

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Daniel Mcgrail

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Frank Wright Mitchell

director · Since 24/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Ms Frances Lorraine O'Grady

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Christopher Alan Stark

director · Since 24/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Dr Nina Maria Skorupska

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Alison Presly

secretary · Since 22/09/2025

Mr Graeme David Sword

director · Since 23/09/2025

INVESTOR

BRITISH · SCOTLAND · Age 58

Mrs Beverley Karen Gower-Jones

director · Since 23/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Emma Jane Louise Floyd

director · Since 10/10/2024

British · England · Age 45

Valerie Malvia Todd

director · Since 24/06/2025

British · England · Age 64

Kate Gilmartin

director · Since 24/06/2025

British · England · Age 52

Frances Lorraine O'Grady

director · Since 24/06/2025

British · England · Age 66

Nina Maria Skorupska

director · Since 24/06/2025

British · England · Age 64

Christopher Alan Stark

director · Since 24/06/2025

British · Scotland · Age 47

Juergen Wolfgang Maier

director · Since 24/06/2025

British · England · Age 62

Daniel Mcgrail

director · Since 24/06/2025

British · England · Age 46

Frank Wright Mitchell

director · Since 24/06/2025

British · Scotland · Age 61

Alison Presly

secretary · Since 22/09/2025

Beverley Karen Gower-Jones

director · Since 23/09/2025

British · England · Age 62

Graeme David Sword

director · Since 23/09/2025

British · Scotland · Age 58

Persons with Significant Control

Secretary Of State For Energy Security & Net Zero

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

3-8, Whitehall Place, London, SW1A 2EG

Notified 10/10/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Ab1 Building
2026-07-24

AB1 BUILDING

post townAberdeen
2026-07-24

ABERDEEN

officer appointedPRESLY, Alison
2026-07-24
officer appointedFLOYD, Emma Jane Louise
2026-07-24
officer appointedGILMARTIN, Kate
2026-07-24
officer appointedGOWER-JONES, Beverley Karen
2026-07-24
officer appointedMAIER, Juergen Wolfgang
2026-07-24
officer appointedMCGRAIL, Daniel
2026-07-24
officer appointedMITCHELL, Frank Wright
2026-07-24
officer appointedO'GRADY, Frances Lorraine
2026-07-24
officer appointedSKORUPSKA, Nina Maria, Dr
2026-07-24
officer appointedSTARK, Christopher Alan
2026-07-24
officer appointedSWORD, Graeme David
2026-07-24
officer appointedTODD, Valerie Malvia
2026-07-24