NUCLEAR LIABILITIES FUND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NUCLEAR LIABILITIES FUND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NUCLEAR LIABILITIES FUND LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: SC164685. The accounts status is FULL and accounts are next due on 31/12/2024.

NUCLEAR LIABILITIES FUND LIMITED - EDINBURGH

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom
Previous trading names include:
NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED (until 18/01/2005)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN HITCHEN May 1965 British Director 2022-08-29 CURRENT
ALISON MCNEIL May 1967 British Director 2021-12-16 CURRENT
MR LUKE JAMES CHARLES NUNNELEY Apr 1963 British Director 2022-05-13 CURRENT
MELISSA HOPE Secretary 2017-11-10 CURRENT
DR MARTIN MACDONALD GRANT Dec 1958 British Director 2020-12-01 CURRENT
DOCTOR PETER NEUMANN Sep 1948 British Director 2014-12-01 UNTIL 2020-11-30 RESIGNED
JEAN MACDONALD British Secretary 2014-01-06 UNTIL 2017-11-10 RESIGNED
JAMES PORTEOUS Dec 1926 British Director 1996-03-28 UNTIL 2008-03-31 RESIGNED
MS ANNE HELEN RICHARDS Aug 1964 British Director 2008-01-01 UNTIL 2011-06-30 RESIGNED
SIR JAMES MEYER SASSOON Sep 1955 British Director 2008-01-01 UNTIL 2010-05-20 RESIGNED
MARGARET JOAN STEPHENS Jan 1961 British Director 2020-04-21 UNTIL 2024-01-18 RESIGNED
DAVID LOGAN STEWART Mar 1942 British Director 2008-04-01 UNTIL 2012-11-17 RESIGNED
DR JEAN VENABLES Jun 1948 British Director 2014-07-01 UNTIL 2016-09-23 RESIGNED
GEORGE EDWARD CHARLES JENKINS Mar 1940 British Director 2008-04-01 UNTIL 2014-10-31 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1996-04-16 UNTIL 2014-01-06 RESIGNED
BRODIES WS Nominee Secretary 1996-03-28 UNTIL 1996-04-16 RESIGNED
RICHARD LESLIE MARTIN WOHANKA Dec 1952 British Director 2012-01-16 UNTIL 2022-08-19 RESIGNED
ROGER STEPHEN RICHARD LOWE Feb 1966 British Director 2016-11-03 UNTIL 2017-04-21 RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director 1996-04-29 UNTIL 2002-03-31 RESIGNED
JOHN MAXWELL KENNEDY Jul 1934 British Director 1996-03-28 UNTIL 2007-12-31 RESIGNED
SIR RAYMOND JOHNSTONE CBE Oct 1929 British Director 1996-03-28 UNTIL 2007-12-31 RESIGNED
MR NORMAN HARRISON Jan 1952 British Director 2011-06-15 UNTIL 2017-06-14 RESIGNED
CHRISTOPHER CHARLES HEFFER Nov 1972 British Director 2021-12-02 UNTIL 2022-03-01 RESIGNED
MR NORMAN HARRISON Jan 1952 British Director 2017-07-06 UNTIL 2017-10-31 RESIGNED
MRS CATHERINE GAIL CRIPPS Dec 1965 British Director 2017-11-01 UNTIL 2021-11-04 RESIGNED
LADY BALFOUR OF BURLEIGH JANET PATRICIA BRUCE Dec 1945 British Director 1996-03-28 UNTIL 2008-10-31 RESIGNED
LADY BALFOUR OF BURLEIGH JANET PATRICIA BRUCE Dec 1945 British Director 2009-07-10 UNTIL 2014-06-30 RESIGNED
MRS SALLY BRIDGELAND Nov 1964 British Director 2017-04-21 UNTIL 2020-04-20 RESIGNED
GORDON MACKAY BAGOT Jul 1945 British Director 2002-11-19 UNTIL 2008-03-31 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 2013-06-01 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chris Hitchen (Jointly As Trustees Of The Nuclear Trust) 2022-08-29 5/1965 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Luke Nunneley(Jointly As Trustees Of The Nuclear Trust) 2022-05-13 4/1963 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Alison Mcneil (Jointly As Trustees Of The Nuclear Trust) 2021-12-16 5/1967 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Christopher Heffer (Jointly As Trustees Of The Nuclear Trust) 2021-12-02 - 2022-03-01 11/1972 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Martin Grant (Jointly As Trustees Of The Nuclear Trust) 2020-12-01 12/1958 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Margaret Stephens(Jointly As Trustees Of The Nuclear Trust) 2020-04-21 - 2024-01-18 1/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Catherine Cripps (Jointly As Trustees Of The Nuclear Trust) 2017-11-01 - 2021-11-04 12/1965 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Norman Harrison(Jointly As Trustees Of The Nuclear Trust) 2017-07-06 - 2017-10-31 1/1952 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Sally Bridgeland(Jointly As Trustees Of Nuclear Trust) 2017-04-21 - 2020-04-20 11/1964 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Roger Lowe (Jointly As Trustees Of The Nuclear Trust) 2016-11-03 - 2017-04-21 2/1966 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
British Energy Limited 2016-04-06 - 2023-07-31 East Kilbride   Ownership of shares 75 to 100 percent as trust
Richard Wohanka(Jointly As Trustees Of The Nuclear Trust) 2016-04-06 - 2022-08-19 12/1952 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Robert Armour(Jointly As Trustees Of The Nuclear Trust) 2016-04-06 - 2021-12-16 9/1959 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Peter Neumann(Jointly As Trustees Of The Nuclear Trust) 2016-04-06 - 2020-11-30 9/1948 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Norman Harrison(Jointly As Trustees Of The Nuclear Trust) 2016-04-06 - 2017-06-14 1/1952 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Jean Venables(Jointly As Trustees Of The Nuclear Trust) 2016-04-06 - 2016-09-23 6/1948 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Edf Energy Nuclear Generation Group Limited 2016-04-06 East Kilbride   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Hm The Secretary Of State For Energy Security And Net Zero 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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