EDF ENERGY NUCLEAR GENERATION LIMITED - GLOUCESTER BUSINESS PARK
Company Profile | Company Filings |
Overview
EDF ENERGY NUCLEAR GENERATION LIMITED is a Private Limited Company from GLOUCESTER BUSINESS PARK ENGLAND and has the status: Active.
EDF ENERGY NUCLEAR GENERATION LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03076445. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY NUCLEAR GENERATION LIMITED was incorporated 28 years ago on 30/06/1995 and has the registered number: 03076445. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY NUCLEAR GENERATION LIMITED - GLOUCESTER BUSINESS PARK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JAVELIN HOUSE
GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH ENERGY GENERATION LIMITED (until 01/07/2011)
BRITISH ENERGY GENERATION LIMITED (until 01/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSE MANASSEI | Secretary | 2022-05-01 | CURRENT | ||
MR RICHARD BRADFIELD | Jul 1966 | British | Director | 2020-04-17 | CURRENT |
MR MARK STEPHEN HARTLEY | Jun 1972 | British | Director | 2023-04-01 | CURRENT |
MR LAURENT JEAN MARC LACROIX | Jun 1966 | French | Director | 2019-09-02 | CURRENT |
MR PAUL ALEXANDER MORTON | Jan 1969 | British | Director | 2020-07-20 | CURRENT |
MR JOHN MUNRO | Oct 1967 | British | Director | 2019-02-04 | CURRENT |
DAVID TOMBLIN | May 1976 | British | Director | 2018-02-05 | CURRENT |
MR MARK TREASURE | Apr 1963 | British | Director | 2020-08-27 | CURRENT |
MR STUART CROOKS | Feb 1965 | British | Director | 2009-03-01 UNTIL 2017-10-31 | RESIGNED |
DAVID STUART GILCHRIST | Jun 1952 | British | Director | 1996-08-01 UNTIL 1998-06-01 | RESIGNED |
JOHN GORDON COLLIER | Jan 1936 | British | Director | 1995-07-03 UNTIL 1995-11-18 | RESIGNED |
BRIAN COWELL | Apr 1961 | British | Director | 2009-06-26 UNTIL 2019-12-02 | RESIGNED |
MARK GORRY | Aug 1959 | British | Director | 2009-07-10 UNTIL 2019-02-04 | RESIGNED |
SIR CHARLES NOEL DAVIES | Dec 1933 | British | Director | 1995-12-13 UNTIL 1999-07-15 | RESIGNED |
SALVATORE MARTIN GATTO | May 1950 | British | Director | 2004-01-07 UNTIL 2004-09-16 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 1995-07-03 UNTIL 1995-08-13 | RESIGNED |
DAVID STUART GILCHRIST | Jun 1952 | British | Director | 2001-07-02 UNTIL 2004-08-05 | RESIGNED |
MR ANDREW GODDARD | Aug 1975 | British | Director | 2016-10-31 UNTIL 2020-10-31 | RESIGNED |
MISS LYNNE GRAINGER | Sep 1960 | British | Director | 1995-06-30 UNTIL 1995-07-03 | RESIGNED |
ANTHONY ALLEN | Aug 1946 | British | Secretary | 1995-07-03 UNTIL 1996-06-03 | RESIGNED |
MS SARAH ELLEN MERRITT | Secretary | 2018-09-04 UNTIL 2021-01-31 | RESIGNED | ||
CLAIRE RACHEL GOODING | Secretary | 2013-04-22 UNTIL 2018-09-04 | RESIGNED | ||
KAREN NICOLA LAWRIE | Secretary | 2011-10-01 UNTIL 2013-01-01 | RESIGNED | ||
MRS SUSAN ELIZABETH LIND | Secretary | 2021-02-01 UNTIL 2022-04-30 | RESIGNED | ||
DR JEAN ELIZABETH MACDONALD | Jun 1957 | British | Secretary | 2009-07-10 UNTIL 2010-07-19 | RESIGNED |
BEVERLEY JOYCE SULLIVAN | May 1961 | Secretary | 1996-06-03 UNTIL 1998-12-31 | RESIGNED | |
MR CHRISTOPHER STUART WHITE | Secretary | 2010-10-22 UNTIL 2011-09-30 | RESIGNED | ||
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Secretary | 1998-12-31 UNTIL 2009-07-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1995-06-30 UNTIL 1995-07-03 | RESIGNED | ||
JOHN BULLOCK | Jul 1933 | British | Director | 1996-04-01 UNTIL 1998-12-31 | RESIGNED |
MR PHILIPPE BORDARIER | Jun 1972 | French | Director | 2014-08-26 UNTIL 2016-01-21 | RESIGNED |
PETER WILLIAM BLAKE | Jun 1951 | British | Director | 1995-06-30 UNTIL 1995-07-03 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2004-09-24 UNTIL 2009-03-31 | RESIGNED |
MR CHRISTOPHER BALL | Apr 1973 | British | Director | 2022-10-03 UNTIL 2022-12-31 | RESIGNED |
MR ADOLPH CHRISTOPHER BAKKEN III | Mar 1961 | German | Director | 2007-02-12 UNTIL 2009-06-26 | RESIGNED |
ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2007-02-12 UNTIL 2009-07-10 | RESIGNED |
ROY ANDERSON | Apr 1948 | British | Director | 2004-08-02 UNTIL 2006-11-17 | RESIGNED |
MR DAVID ANDERSON | Jul 1943 | British | Director | 1998-12-31 UNTIL 2001-06-04 | RESIGNED |
MIKE ALEXANDER | Nov 1947 | British | Director | 2003-03-14 UNTIL 2005-03-20 | RESIGNED |
GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2001-11-01 UNTIL 2002-10-10 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2011-01-17 UNTIL 2021-03-02 | RESIGNED |
PHILIP BLACKBURN | Jun 1950 | British | Director | 2001-06-04 UNTIL 2005-09-12 | RESIGNED |
MR WILLIAM ALFRED COLEY | Apr 1943 | British | Director | 2005-03-20 UNTIL 2009-07-31 | RESIGNED |
MR JERRY PAUL HALLER | Aug 1963 | British | Director | 2014-01-01 UNTIL 2022-06-30 | RESIGNED |
MR MICHAEL JAMES HARRISON | Mar 1961 | British | Director | 2015-10-21 UNTIL 2021-12-31 | RESIGNED |
MR MARK STEPHEN HARTLEY | Jun 1972 | British | Director | 2014-01-01 UNTIL 2017-10-31 | RESIGNED |
ANDREW ARTHUR CLEMENTS | Nov 1943 | British | Director | 1997-03-06 UNTIL 1998-12-31 | RESIGNED |
MR PETER THOMAS HOLLINS | Oct 1947 | British | Director | 1998-06-01 UNTIL 2001-06-07 | RESIGNED |
SIR ROBERT CHARLES FINCH HILL | May 1937 | British | Director | 1996-04-01 UNTIL 2003-03-30 | RESIGNED |
DR ROBERT HAWLEY | Jul 1936 | British | Director | 1995-07-03 UNTIL 1996-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Nuclear Generation Group Limited | 2021-12-14 | East Kilbride |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Energy Generation (Uk) Limited | 2016-04-06 - 2021-12-14 | East Kilbride Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |