Edf Energy Nuclear Generation Group Limited

Company details

Type

Private Limited Company

Incorporated

2004-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-0520 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Kirwan, Michael David · Director appointed 2025-01-13
• Marechal, Antoine · Director appointed 2024-09-03
• Hartley, Mark Stephen · Director appointed 2023-04-01
• Mcarthur, Carol Linda · Director appointed 2022-07-01
• Manassei, Rose · Secretary appointed 2022-05-01
• Garrigues, Olivier · Director appointed 2021-09-15
• Martin, Stanislas Hugues Patrick Marie Foulques · Director appointed 2019-06-25
• Rossi, Simone · Director appointed 2017-11-01
• Crooks, Stuart · Director appointed 2014-01-01
• Granger, Sylvain · Director appointed 2021-09-15 resigned 2025-06-27
• Cadoux-Hudson, Humphrey Alan Edward · Director appointed 2009-01-05 resigned 2022-06-30
• Lind, Susan Elizabeth · Secretary appointed 2021-02-01 resigned 2022-04-30
• Guyler, Robert · Director appointed 2015-03-12 resigned 2021-03-02
• Ford, Johnathan Richard · Director appointed 2020-07-28 resigned 2021-01-31
• Merritt, Sarah Ellen · Secretary appointed 2019-04-01 resigned 2021-01-31
• Cowell, Brian · Director appointed 2017-11-01 resigned 2019-12-02
• Collet, Marie-Sylvie Laura Frederique · Director appointed 2017-06-01 resigned 2019-10-31
• Santi, Guido · Secretary appointed 2010-10-06 resigned 2019-03-31
• Buisset, Michel, Jean-Marie, Ghislain · Director appointed 2017-07-01 resigned 2018-06-29
• De Rivaz, Vincent · Director appointed 2009-01-05 resigned 2017-10-31
• Colombani, Pascal, Monsieur · Director appointed 2004-09-16 resigned 2011-06-09
• Souto, Joe · Secretary appointed 2010-07-19 resigned 2010-10-05
• Souto, Joe · Secretary appointed 2010-09-09 resigned 2010-09-09
• Macdonald, Jean Elizabeth · Secretary appointed 2009-07-03 resigned 2010-09-09
• Macdonald, Jean Elizabeth · Secretary appointed 2009-07-03 resigned 2010-07-19
• Graillat, Goulven · Director appointed 2009-01-05 resigned 2010-06-30
• Coley, William Alfred · Director appointed 2004-09-16 resigned 2009-07-31
• Billingham, Stephen Robert, Doctor · Director appointed 2004-09-16 resigned 2009-03-31
• Davies, Robert John · Director appointed 2006-05-01 resigned 2009-02-06
• Delucca, John J · Director appointed 2004-09-16 resigned 2009-02-06
• Anderson, Roy · Director appointed 2004-09-16 resigned 2006-11-17
• Alexander, Mike · Director appointed 2004-09-16 resigned 2005-03-20
• Armour, Robert Malcolm · Director appointed 2004-07-02 resigned 2004-09-16

People with significant control (1)

• Lake Acquisitions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC2701840002
  Held by Nuclear Liabilities Fund Limited
  Created 2021-06-23
  As continuing security for the full and punctual payment, performance and discharge of all secured liabilities, edf energy nuclear generation group limited with full title guarantee charged to nuclear liabilities fund limited by way of legal mortgage its rights in respect of the key properties, including sizewell power station and adjoining land, suffolk - registered at H.M. land registry with title absolute under title numbers SK160398, SK160390. For additional details of land charged, please refer to schedule 2 of the security instrument.
• Floating charge Outstanding
  Held by Nuclear Liabilities Fund Limited
  Created 2005-01-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-13 Termination director company with name termination date TM01 Officers
• 2026-03-13 Appointment of director AP01 Officers
• 2025-12-12 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-11 Legacy (paper) CAP-SS Insolvency
• 2025-12-11 Legacy (paper) SH20 Capital
• 2025-12-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-04 Director details changed CH01 Officers
• 2025-08-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-26 Legacy (paper) PARENT_ACC Accounts
• 2025-08-26 Legacy (paper) GUARANTEE2 Other
• 2025-08-26 Legacy (paper) AGREEMENT2 Other
• 2025-07-21 Director details changed CH01 Officers
• 2025-07-04 Director details changed CH01 Officers
• 2025-07-02 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.