Great British Energy - Nuclear

Active05027024 Private limited company
Incorporated
27 January 2004 (22 years)
Previously known as
Great British Nuclear (until 10 June 2025)
British Nuclear Fuels Limited (until 20 March 2024)
British Nuclear Fuels PLC (until 31 December 2008)
Earlier: Precis (2404) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Secretary of State for Energy Security & Net Zero
Accounts type
Full
Region
North West
Address
Renaissance House Centre Park
Lakeside Drive
Warrington
WA1 1QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
Also at UK Fusion Energy Ltd
British
Born February 1976 (50)
Director · Appointed 26 March 2026
British
Born January 1971 (55)
Director · Appointed 26 March 2026
Also at Tracsis PLC · more companies
British
Born August 1963 (63)
Director · Appointed 26 March 2026
Also at The Nuclear Institute · more companies
British
Born November 1973
Director · Appointed 26 March 2026
Also at High Speed Two (HS2) Limited · more companies
British
Born July 1962 (64)
Morse, Richard South
Director · Appointed 26 March 2026
British
Born January 1959 (67)
Cooper, Neil
Director · Appointed 28 May 2025
British
Born July 1967 (59)
Price, Gareth David
Director · Appointed 29 August 2024
British
Born September 1971 (55)
Director · Appointed 29 March 2023
British
Born May 1960 (66)
Director · Appointed 27 February 2018
Also at British Technology Investments Limited, Oneweb Holdings Limited, 2 Redcliffe Square Limited · more companies
British
Born June 1962 (64)
Officer history (26 former)
17 August 2026
Appointed Capper, David Richard as Director
27 April 2026
Resigned Stone, Timothy John, Dr as Director
26 March 2026
Appointed Morse, Richard South as Director
26 March 2026
Appointed Sheedy, Tracy Florence as Director
26 March 2026
Appointed Goldstone, David Lionel Alexander as Director
26 March 2026
Appointed Roddy, Simon Edward as Director
26 March 2026
Resigned Jee, Susan as Director
26 March 2026
Appointed Weston, Rebecca, Dr as Director
31 December 2025
Resigned Russell, Mark Francis as Director
30 September 2025
Resigned Parry-Jones, Gwen as Director
28 May 2025
Appointed Cooper, Neil as Director
6 February 2025
Resigned Staples, John as Director
29 August 2024
Appointed Price, Gareth David as Director
3 November 2023
Appointed Russell, Mark Francis as Director
3 November 2023
Appointed Jee, Susan as Director
3 November 2023
Appointed Stone, Timothy John, Dr as Director
31 August 2023
Appointed Staples, John as Director
20 July 2023
Resigned Burke, Declan Patrick as Director
1 May 2023
Appointed Parry-Jones, Gwen as Director
29 March 2023
Appointed Bowen, Simon Christopher as Director
13 January 2023
Resigned Nourse, Richard Henry Charles as Director
13 January 2023
Appointed Burke, Declan Patrick as Director
18 May 2021
Resigned Quint, Susan as Secretary
27 February 2018
Resigned Lovegrove, Stephen Augustus as Director
27 February 2018
Appointed Robson, Hugo John as Director
30 June 2009
Resigned Parker, Michael David as Director
1 February 2009
Appointed Quint, Susan as Secretary
31 January 2009
Resigned Shuttleworth, Alvin Joseph as Secretary
1 January 2009
Appointed Lovegrove, Stephen Augustus as Director
1 January 2009
Appointed Nourse, Richard Henry Charles as Director
31 December 2008
Resigned Pavia, Michael James as Director
31 December 2008
Resigned Lowther, William as Director
31 December 2008
Resigned Derby, Joseph as Director
31 December 2008
Resigned Campbell, Gordon Arden as Director
1 November 2008
Resigned Bonser, David Richard as Director
30 June 2008
Resigned Edwards, John Frederick as Director
31 March 2007
Resigned Haynes, Lawrence John as Director
30 September 2005
Resigned Currie, James Mcgill, Dr as Director
16 August 2005
Appointed Haynes, Lawrence John as Director
1 April 2005
Appointed Pavia, Michael James as Director
17 March 2005
Resigned Robson, Hugo John as Director
17 March 2005
Resigned Wheeler, Stephen David as Secretary
17 March 2005
Appointed Lowther, William as Director
17 March 2005
Appointed Currie, James Mcgill, Dr as Director
17 March 2005
Appointed Shuttleworth, Alvin Joseph as Secretary
17 March 2005
Appointed Edwards, John Frederick as Director
17 March 2005
Appointed Parker, Michael David as Director
17 March 2005
Appointed Campbell, Gordon Arden as Director
17 March 2005
Resigned Waller, Peter Graham as Director
17 March 2005
Appointed Bonser, David Richard as Director
17 March 2005
Appointed Derby, Joseph as Director
22 February 2005
Appointed Robson, Hugo John as Director
29 March 2004
Appointed Wheeler, Stephen David as Secretary
29 March 2004
Appointed Waller, Peter Graham as Director
29 March 2004
Resigned Office Organization & Services Limited as Corporate Secretary
29 March 2004
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
22 March 2004
Appointed Office Organization & Services Limited as Corporate Secretary
22 March 2004
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
27 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
27 January 2004
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Secretary of State for Energy Security & Net Zero
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Holdings 1

Companies where Great British Energy - Nuclear is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 161

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
8 September 2026Registered office address changed
25 August 2026Appointment of a director
27 April 2026Termination of appointment of a director
7 April 2026Appointment of a director
Show all 161 filings

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