Nuclear Liabilities Fund Limited

ActiveSC164685 Private limited company
Incorporated
28 March 1996 (30 years)
Previously known as
Nuclear Generation Decommissioning Fund Limited (until 18 January 2005)
Industry
General public administration activities (84110)
Directors
Christopher John Hitchen
Owned by
Elizabeth Flockhart(jointly As Trustees Of The Nuclear Trust
Chris Hitchen (Jointly As Trustees Of The Nuclear Trust)
Luke Nunneley(jointly As Trustees Of The Nuclear Trust)
Accounts type
Full
Region
Scotland
Address
C/o Bdo LLP
30 Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2024
Also at Pembroke VCT PLC, Baillie Gifford US Growth Trust PLC
British
Born July 1973 (53)
Hitchen, Christopher John
Director · Appointed 29 August 2022
British
Born May 1965 (61)
Director · Appointed 13 May 2022
Also at Marie Curie, LJCN Consulting Limited · more companies
British
Born April 1963 (63)
Director · Appointed 16 December 2021
Also at Shell Pensions Trust Limited
British
Born May 1967 (59)
Director · Appointed 1 December 2020
Also at Rae Trading Limited · more companies
British
Born December 1958 (67)
Hope, Melissa
Secretary · Appointed 10 November 2017
Officer history (26 former)
26 August 2024
Appointed Flockhart, Elizabeth Jane as Director
1 August 2024
Resigned Luxford, Philip as Director
1 February 2024
Appointed Luxford, Philip as Director
18 January 2024
Resigned Stephens, Margaret Joan as Director
29 August 2022
Appointed Hitchen, Christopher John as Director
19 August 2022
Resigned Wohanka, Richard Leslie Martin as Director
13 May 2022
Appointed Nunneley, Luke James Charles as Director
1 March 2022
Resigned Heffer, Christopher Charles as Director
16 December 2021
Appointed Mcneil, Alison as Director
16 December 2021
Resigned Armour, Robert Malcolm as Director
2 December 2021
Appointed Heffer, Christopher Charles as Director
4 November 2021
Resigned Cripps, Catherine Gail as Director
1 December 2020
Appointed Grant, Martin Macdonald, Dr as Director
30 November 2020
Resigned Neumann, Peter, Doctor as Director
21 April 2020
Appointed Stephens, Margaret Joan as Director
20 April 2020
Resigned Bridgeland, Sally as Director
10 November 2017
Appointed Hope, Melissa as Secretary
10 November 2017
Resigned Macdonald, Jean as Secretary
1 November 2017
Appointed Cripps, Catherine Gail as Director
31 October 2017
Resigned Harrison, Norman as Director
6 July 2017
Appointed Harrison, Norman as Director
14 June 2017
Resigned Harrison, Norman as Director
21 April 2017
Resigned Lowe, Roger Stephen Richard as Director
21 April 2017
Appointed Bridgeland, Sally as Director
3 November 2016
Appointed Lowe, Roger Stephen Richard as Director
23 September 2016
Resigned Venables, Jean, Dr as Director
1 December 2014
Appointed Neumann, Peter, Doctor as Director
31 October 2014
Resigned Jenkins, George Edward Charles as Director
1 July 2014
Appointed Venables, Jean, Dr as Director
30 June 2014
6 January 2014
Resigned Venus, David Anthony as Secretary
6 January 2014
Appointed Macdonald, Jean as Secretary
1 June 2013
Appointed Armour, Robert Malcolm as Director
17 November 2012
Resigned Stewart, David Logan as Director
16 January 2012
Appointed Wohanka, Richard Leslie Martin as Director
30 June 2011
Resigned Richards, Anne Helen as Director
15 June 2011
Appointed Harrison, Norman as Director
20 May 2010
Resigned Sassoon, James Meyer, Sir as Director
10 July 2009
31 October 2008
1 April 2008
Appointed Stewart, David Logan as Director
1 April 2008
Appointed Jenkins, George Edward Charles as Director
31 March 2008
Resigned Bagot, Gordon Mackay as Director
31 March 2008
Resigned Porteous, James as Director
1 January 2008
Appointed Sassoon, James Meyer, Sir as Director
1 January 2008
Appointed Richards, Anne Helen as Director
31 December 2007
Resigned Johnstone, Raymond, Sir as Director
31 December 2007
Resigned Kennedy, John Maxwell as Director
19 November 2002
Appointed Bagot, Gordon Mackay as Director
31 March 2002
Resigned Knox, William Graeme as Director
29 April 1996
Appointed Knox, William Graeme as Director
16 April 1996
Resigned Brodies Ws as Corporate Nominee Secretary
16 April 1996
Appointed Venus, David Anthony as Secretary
28 March 1996
Appointed Kennedy, John Maxwell as Director
28 March 1996
Appointed Johnstone, Raymond, Sir as Director
28 March 1996
Appointed Porteous, James as Director
28 March 1996
Appointed Brodies Ws as Corporate Nominee Secretary
28 March 1996

Ownership 7 active

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

Elizabeth Flockhart(jointly As Trustees Of The Nuclear Trust
Individual · Notified 26 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1973 (53)
Chris Hitchen (Jointly As Trustees Of The Nuclear Trust)
Individual · Notified 29 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1965 (61)
Luke Nunneley(jointly As Trustees Of The Nuclear Trust)
Individual · Notified 13 May 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1963 (63)
Alison Mcneil (Jointly As Trustees Of The Nuclear Trust)
Individual · Notified 16 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1967 (59)
Martin Grant (Jointly As Trustees Of The Nuclear Trust)
Individual · Notified 1 December 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1958 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Limited By Shares
Reg. no. Sc270184
HM the Secretary of State for Energy Security and Net Zero
Legal person · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Government Department

Holdings 6

Companies where Nuclear Liabilities Fund Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 50–75% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (13)
1 August 2024
Ceased Philip Luxford (Jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
18 January 2024
Ceased Margaret Stephens(jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
31 July 2023
Ceased British Energy Limited — Owns 75–100% of shares (as a trust)
19 August 2022
Ceased Richard Wohanka(jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
1 March 2022
Ceased Christopher Heffer (Jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
16 December 2021
Ceased Robert Armour(jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
4 November 2021
Ceased Catherine Cripps (Jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
30 November 2020
Ceased Peter Neumann(jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
20 April 2020
Ceased Sally Bridgeland(jointly As Trustees Of Nuclear Trust) — Owns 75–100% of shares (as a trust)
31 October 2017
Ceased Norman Harrison(jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
14 June 2017
Ceased Norman Harrison(jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
21 April 2017
Ceased Roger Lowe (Jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)
23 September 2016
Ceased Jean Venables(jointly As Trustees Of The Nuclear Trust) — Owns 75–100% of shares (as a trust)

Filings 185

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates28 March 2026
1 April 2026Change of details for a person with significant control
1 April 2026Director's details changed
1 April 2026Director's details changed
16 January 2026Registered office address changed
Show all 185 filings

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