Edf Energy Nuclear Generation Limited

Active03076445 Private limited company

What Edf Energy Nuclear Generation say about themselves

“EDF is an energy provider, supplying electricity and gas to homes and businesses in the UK. Compare our energy prices, get a quote and switch. Our electricity is zero carbon.”

— from edfenergy.com
Incorporated
30 June 1995 (31 years)
Previously known as
British Energy Generation Limited (until 1 July 2011)
Nuclear Electric Limited (until 31 December 1998)
Agr & PWR Co. Limited (until 1 April 1996)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Javelin House
Building 1420
Charlton Court
Gloucester Business Park
GL3 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
27
Outstanding
9
Part satisfied
0
Satisfied
18

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born October 1971 (55)
Director · Appointed 1 September 2025
Also at Edf Energy (Thermal Generation) Limited
British
Born March 1977 (49)
Director · Appointed 9 December 2024
Also at Edf Energy (Thermal Generation) Limited
British
Born July 1985 (41)
Hoy, Michelle
Director · Appointed 1 November 2023
British
Born June 1979 (47)
Hartley, Mark Stephen
Director · Appointed 1 April 2023
British
Born June 1972 (54)
Manassei, Rose
Secretary · Appointed 1 May 2022
Director · Appointed 20 July 2020
Also at Edf Energy (Thermal Generation) Limited
British
Born January 1969 (57)
Director · Appointed 4 February 2019
Also at Edf Energy (Thermal Generation) Limited, Nuclear Services (Technical) Company Limited, Edf Energy Nuclear Generation Group Limited
British
Born October 1967 (59)
Officer history (68 former)
20 May 2026
Appointed Cheetham, Martin as Director
1 September 2025
Appointed Kerr, Tamya Grace Catherine as Director
28 February 2025
Resigned Tomblin, David as Director
9 December 2024
Resigned Treasure, Mark as Director
9 December 2024
Appointed Basra-Steele, Kirandeep Kaur as Director
31 July 2024
Resigned Lacroix, Laurent Jean Marc as Director
1 November 2023
Appointed Hoy, Michelle as Director
1 November 2023
Resigned Bradfield, Richard as Director
1 April 2023
Appointed Hartley, Mark Stephen as Director
1 April 2023
Resigned Sykes, Matthew as Director
31 December 2022
Resigned Ball, Christopher as Director
3 October 2022
Appointed Ball, Christopher as Director
30 June 2022
Resigned Haller, Jerry Paul as Director
1 May 2022
Appointed Manassei, Rose as Secretary
30 April 2022
Resigned Lind, Susan Elizabeth as Secretary
31 December 2021
Resigned Harrison, Michael James as Director
2 March 2021
Resigned Guyler, Robert as Director
1 February 2021
Appointed Lind, Susan Elizabeth as Secretary
31 January 2021
Resigned Merritt, Sarah Ellen as Secretary
31 October 2020
Resigned Goddard, Andrew Kenneth as Director
27 August 2020
Appointed Treasure, Mark as Director
20 July 2020
Appointed Morton, Paul Alexander as Director
17 April 2020
Appointed Bradfield, Richard as Director
1 January 2020
Resigned Winkle, Anthony Paul as Director
2 December 2019
Resigned Cowell, Brian as Director
2 December 2019
Appointed Sykes, Matthew as Director
2 September 2019
Appointed Lacroix, Laurent Jean Marc as Director
4 February 2019
Appointed Munro, John as Director
4 February 2019
Resigned Gorry, Mark as Director
4 September 2018
Resigned Gooding, Claire Rachel as Secretary
4 September 2018
Appointed Merritt, Sarah Ellen as Secretary
5 February 2018
Appointed Tomblin, David as Director
5 February 2018
Resigned Mitchell, David Fraser as Director
1 January 2018
Appointed Winkle, Anthony Paul as Director
22 December 2017
Resigned Parry-Jones, Gwen Susan as Director
31 October 2017
Resigned Crooks, Stuart as Director
31 October 2017
Resigned Hartley, Mark Stephen as Director
31 October 2016
Appointed Goddard, Andrew Kenneth as Director
21 January 2016
Resigned Bordarier, Philippe as Director
31 December 2015
Resigned Prozesky, Peter Robin as Director
21 October 2015
Appointed Harrison, Michael James as Director
18 May 2015
Appointed Mitchell, David Fraser as Director
23 February 2015
Resigned Rossi, Simone as Director
26 August 2014
Appointed Bordarier, Philippe as Director
26 August 2014
Resigned Sykes, Matthew as Director
1 January 2014
Appointed Hartley, Mark Stephen as Director
1 January 2014
Appointed Haller, Jerry Paul as Director
31 December 2013
Resigned Spurr, Andrew, Dr as Director
22 April 2013
Appointed Gooding, Claire Rachel as Secretary
1 January 2013
Resigned Lawrie, Karen Nicola as Secretary
21 December 2012
Appointed Parry-Jones, Gwen Susan as Director
1 October 2011
Appointed Lawrie, Karen Nicola as Secretary
30 September 2011
Resigned White, Christopher Stuart as Secretary
1 April 2011
Appointed Rossi, Simone as Director
29 March 2011
Resigned Kusterer, Thomas Andreas as Director
17 January 2011
Appointed Guyler, Robert as Director
22 October 2010
Appointed White, Christopher Stuart as Secretary
19 July 2010
Resigned Macdonald, Jean Elizabeth as Secretary
31 July 2009
Resigned Coley, William Alfred as Director
10 July 2009
Appointed Gorry, Mark as Director
10 July 2009
Resigned Armour, Robert Malcolm as Secretary
10 July 2009
Resigned Armour, Robert Malcolm as Director
10 July 2009
Appointed Macdonald, Jean Elizabeth as Secretary
26 June 2009
Resigned Bakken Iii, Adolph Christopher as Director
26 June 2009
Appointed Cowell, Brian as Director
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
31 March 2009
1 March 2009
Resigned Western, David Jeremy as Director
1 March 2009
Appointed Crooks, Stuart as Director
16 May 2008
Resigned Wakefield, Peter as Director
16 May 2008
Appointed Western, David Jeremy as Director
12 February 2007
Appointed Prozesky, Peter Robin as Director
12 February 2007
Appointed Sykes, Matthew as Director
12 February 2007
Appointed Armour, Robert Malcolm as Director
12 February 2007
Appointed Bakken Iii, Adolph Christopher as Director
11 February 2007
Resigned Walmsley, Sir Robert as Director
11 February 2007
Resigned Western, David Jeremy as Director
17 November 2006
Resigned Anderson, Roy as Director
16 October 2006
Resigned Webster, Peter James as Director
6 February 2006
Appointed Wakefield, Peter as Director
12 September 2005
Resigned Blackburn, Philip as Director
20 March 2005
Resigned Alexander, Mike as Director
20 March 2005
Appointed Coley, William Alfred as Director
24 September 2004
16 September 2004
Resigned Gatto, Salvatore Martin as Director
5 August 2004
Resigned Gilchrist, David Stuart as Director
2 August 2004
Appointed Anderson, Roy as Director
14 June 2004
Appointed Webster, Peter James as Director
17 March 2004
Appointed Walmsley, Sir Robert as Director
7 January 2004
Appointed Gatto, Salvatore Martin as Director
8 December 2003
Resigned Lough, Keith Geddes as Director
30 March 2003
Resigned Hill, Robert Charles Finch, Sir as Director
14 March 2003
Appointed Alexander, Mike as Director
10 February 2003
Resigned Jeffrey, Robin Campbell, Dr as Director
10 October 2002
Resigned Boyd, Gordon Alexander as Director
1 November 2001
Appointed Western, David Jeremy as Director
1 November 2001
Appointed Boyd, Gordon Alexander as Director
20 September 2001
Resigned Kirwan, Michael Ralph as Director
20 September 2001
Appointed Lough, Keith Geddes as Director
2 July 2001
Appointed Gilchrist, David Stuart as Director
7 June 2001
Appointed Jeffrey, Robin Campbell, Dr as Director
7 June 2001
Resigned Hollins, Peter Thomas as Director
4 June 2001
4 June 2001
Resigned Anderson, David as Director
4 June 2001
Appointed Blackburn, Philip as Director
15 February 2001
Appointed Spurr, Andrew, Dr as Director
25 April 2000
Resigned Low, Michael Brian John as Director
15 July 1999
Resigned Davies, Charles Noel, Sir as Director
1 January 1999
Appointed Kirwan, Michael Ralph as Director
31 December 1998
Resigned Stewart, Neil Richard John as Director
31 December 1998
Resigned Clements, Andrew Arthur as Director
31 December 1998
Resigned Sullivan, Beverley Joyce as Secretary
31 December 1998
Appointed Anderson, David as Director
31 December 1998
Resigned Bullock, John as Director
31 December 1998
Appointed Armour, Robert Malcolm as Secretary
29 July 1998
Resigned Warry, Peter Thomas as Director
1 June 1998
Appointed Stewart, Neil Richard John as Director
1 June 1998
Resigned Gilchrist, David Stuart as Director
1 June 1998
Appointed Hollins, Peter Thomas as Director
6 March 1997
Appointed Clements, Andrew Arthur as Director
1 August 1996
Appointed Gilchrist, David Stuart as Director
3 June 1996
Resigned Allen, Anthony as Secretary
3 June 1996
Appointed Sullivan, Beverley Joyce as Secretary
1 April 1996
Resigned Kirwan, Michael Ralph as Director
1 April 1996
Appointed Hill, Robert Charles Finch, Sir as Director
1 April 1996
Appointed Bullock, John as Director
1 April 1996
Resigned Hawley, Robert, Dr as Director
13 December 1995
Appointed Davies, Charles Noel, Sir as Director
13 December 1995
Appointed Low, Michael Brian John as Director
18 November 1995
Resigned Collier, John Gordon as Director
13 August 1995
Resigned George, Brian Victor as Director
3 July 1995
Appointed Collier, John Gordon as Director
3 July 1995
Appointed Allen, Anthony as Secretary
3 July 1995
Appointed Kirwan, Michael Ralph as Director
3 July 1995
Appointed Warry, Peter Thomas as Director
3 July 1995
Appointed Hawley, Robert, Dr as Director
3 July 1995
3 July 1995
Appointed George, Brian Victor as Director
3 July 1995
Resigned Legibus Secretaries Limited as Corporate Secretary
3 July 1995
Resigned Blake, Peter William as Director
3 July 1995
Resigned Grainger, Lynne as Director
30 June 1995
Appointed Legibus Secretaries Limited as Corporate Secretary
30 June 1995
Appointed Blake, Peter William as Director
30 June 1995
Appointed Grainger, Lynne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. Sc270184

Holdings 2

Companies where Edf Energy Nuclear Generation Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Active
Former controllers (1)
14 December 2021
Ceased British Energy Generation (UK) Limited — Owns 75–100% of shares

Filings 320

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
20 July 2026Director's details changed
3 June 2026Confirmation statement with no updates22 May 2026
3 June 2026Appointment of a director
1 June 2026Director's details changed
Show all 320 filings

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