Edf Energy Nuclear Generation Group Limited

ActiveSC270184 Private limited company
Incorporated
2 July 2004 (22 years)
Previously known as
British Energy Group Limited (until 1 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
6 Atlantic Quay
Glasgow
G2 8JD

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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Edf Energy (Thermal Generation) Limited, Nuclear Services (Technical) Company Limited, Edf Energy Nuclear Generation Limited
British
Born October 1967 (59)
Director · Appointed 13 January 2025
Also at Leicestershire Solar 1 Limited, Rolleston 2 Solar Farm Limited, CBS Solar Assets UK Limited · more companies
Irish
Born September 1971 (55)
Director · Appointed 3 September 2024
Also at Lake Acquisitions Limited
French
Born March 1976 (50)
Director · Appointed 1 July 2022
Also at NNB Generation Company (HPC) Limited
British
Born August 1967 (59)
Manassei, Rose
Secretary · Appointed 1 May 2022
Garrigues, Olivier
Director · Appointed 15 September 2021
French
Born June 1973 (53)
Director · Appointed 2 March 2021
Also at Northern Power Limited · more companies
British
Born December 1966 (59)
Director · Appointed 25 June 2019
Also at Lake Acquisitions Limited · more companies
French
Born September 1968 (58)
Director · Appointed 1 November 2017
Also at Tailor 100 Limited, Edf Energy Limited, Edf Energy (UK) Limited · more companies
Italian
Born October 1968 (58)
Director · Appointed 1 January 2014
British
Born February 1965 (61)
Officer history (58 former)
1 July 2026
Appointed Munro, John as Director
1 July 2026
Resigned Hartley, Mark Stephen as Director
13 March 2026
Resigned Sherley, Paul Simon as Director
13 March 2026
Appointed Sherley, Paul Simon as Director
27 June 2025
Resigned Granger, Sylvain as Director
13 January 2025
Appointed Kirwan, Michael David as Director
13 January 2025
Resigned Wising, Karin Ulrika as Director
3 September 2024
Appointed Wising, Karin Ulrika as Director
3 September 2024
Resigned Kirwan, Michael David as Director
3 September 2024
Resigned Strinati, Christine as Director
3 September 2024
Appointed Marechal, Antoine as Director
8 September 2023
Resigned Roy-Gautier, Deborah as Director
8 September 2023
Appointed Strinati, Christine as Director
1 April 2023
Resigned Sykes, Matthew as Director
1 April 2023
Appointed Hartley, Mark Stephen as Director
1 July 2022
Appointed Mcarthur, Carol Linda as Director
30 June 2022
1 May 2022
Appointed Manassei, Rose as Secretary
30 April 2022
Resigned Lind, Susan Elizabeth as Secretary
16 February 2022
Appointed Kirwan, Michael David as Director
16 February 2022
Resigned Ringrose, Katherine Beresford as Director
15 September 2021
Appointed Granger, Sylvain as Director
15 September 2021
Resigned Litaudon, Alain as Director
15 September 2021
Resigned Sanchez, Joseph as Director
15 September 2021
Appointed Garrigues, Olivier as Director
2 March 2021
Resigned Guyler, Robert as Director
2 March 2021
Appointed Guyler, Robert as Director
1 February 2021
Appointed Lind, Susan Elizabeth as Secretary
31 January 2021
Resigned Ford, Johnathan Richard as Director
31 January 2021
Appointed Ringrose, Katherine Beresford as Director
31 January 2021
Resigned Merritt, Sarah Ellen as Secretary
28 July 2020
Appointed Ford, Johnathan Richard as Director
28 July 2020
Resigned Hookway, Richard as Director
2 December 2019
Appointed Sykes, Matthew as Director
2 December 2019
Resigned Cowell, Brian as Director
1 November 2019
Appointed Roy-Gautier, Deborah as Director
31 October 2019
25 June 2019
Resigned Minns, Lisa Ann Katherine as Director
25 June 2019
25 June 2019
Appointed Minns, Lisa Ann Katherine as Director
1 April 2019
Appointed Merritt, Sarah Ellen as Secretary
1 April 2019
Resigned Quilichini, Jean-Michel as Director
31 March 2019
Resigned Santi, Guido as Secretary
1 December 2018
Appointed Hookway, Richard as Director
30 November 2018
Resigned Hanafin, Vincent Mark as Director
1 August 2018
Appointed Sanchez, Joseph as Director
29 June 2018
Resigned Buisset, Michel, Jean-Marie, Ghislain as Director
1 November 2017
Appointed Rossi, Simone as Director
1 November 2017
Appointed Cowell, Brian as Director
31 October 2017
Resigned De Rivaz, Vincent as Director
1 July 2017
Appointed Buisset, Michel, Jean-Marie, Ghislain as Director
1 June 2017
21 March 2017
19 December 2016
Resigned Massart, Serge as Director
17 June 2016
Appointed Litaudon, Alain as Director
5 April 2016
Resigned Huet, Philippe Victor Paul as Director
25 September 2015
12 March 2015
Appointed Guyler, Robert as Director
23 February 2015
Resigned Rossi, Simone as Director
29 January 2015
1 January 2014
Appointed Crooks, Stuart as Director
31 December 2013
Resigned Spurr, Andrew, Dr as Director
20 September 2012
Appointed Quilichini, Jean-Michel as Director
15 June 2012
Appointed Huet, Philippe Victor Paul as Director
14 June 2012
Resigned Peckre, Alain Maurice Louis as Director
7 November 2011
Resigned Le Lorier, Anne as Director
9 June 2011
Resigned Colombani, Pascal, Monsieur as Director
1 April 2011
Appointed Rossi, Simone as Director
29 March 2011
Resigned Kusterer, Thomas Andreas as Director
19 January 2011
Appointed Le Lorier, Anne as Director
15 November 2010
Resigned Le Lorier, Anne Nathalie as Director
15 November 2010
Appointed Le Lorier, Anne Nathalie as Director
6 October 2010
Appointed Santi, Guido as Secretary
5 October 2010
Resigned Souto, Joe as Secretary
9 September 2010
Resigned Macdonald, Jean Elizabeth as Secretary
9 September 2010
Resigned Souto, Joe as Secretary
9 September 2010
Appointed Souto, Joe as Secretary
9 September 2010
26 July 2010
Resigned Le Lorier, Anne as Director
19 July 2010
Resigned Macdonald, Jean Elizabeth as Secretary
19 July 2010
Appointed Souto, Joe as Secretary
30 June 2010
Resigned Graillat, Goulven as Director
30 June 2010
Resigned Regaldo, Jacques as Director
28 June 2010
Appointed Peckre, Alain Maurice Louis as Director
28 June 2010
Appointed Massart, Serge as Director
26 November 2009
Appointed Hanafin, Vincent Mark as Director
31 July 2009
Resigned Coley, William Alfred as Director
28 July 2009
Appointed Spurr, Andrew, Dr as Director
3 July 2009
Appointed Macdonald, Jean Elizabeth as Secretary
3 July 2009
Resigned Armour, Robert Malcolm as Secretary
3 July 2009
Appointed Macdonald, Jean Elizabeth as Secretary
30 June 2009
Resigned Harley, Ian as Director
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
31 March 2009
6 February 2009
Resigned Walmsley, Robert, Sir as Director
6 February 2009
Resigned Walvis, Robert Joris Willem as Director
6 February 2009
Resigned Pryde, David as Director
6 February 2009
Resigned Davies, Robert John as Director
6 February 2009
Resigned Montague, Adrian Alastair, Sir as Director
6 February 2009
Resigned Delucca, John J as Director
5 January 2009
Appointed Le Lorier, Anne as Director
5 January 2009
Appointed Regaldo, Jacques as Director
5 January 2009
Appointed De Rivaz, Vincent as Director
5 January 2009
Appointed Graillat, Goulven as Director
5 January 2009
30 August 2007
Appointed Walvis, Robert Joris Willem as Director
19 July 2007
Resigned Spottiswoode, Clare Mary Joan as Director
17 November 2006
Resigned Anderson, Roy as Director
1 May 2006
Appointed Davies, Robert John as Director
20 March 2005
Resigned Alexander, Mike as Director
16 September 2004
Appointed Spottiswoode, Clare Mary Joan as Director
16 September 2004
Appointed Delucca, John J as Director
16 September 2004
16 September 2004
Appointed Pryde, David as Director
16 September 2004
Appointed Harley, Ian as Director
16 September 2004
Appointed Montague, Adrian Alastair, Sir as Director
16 September 2004
Appointed Coley, William Alfred as Director
16 September 2004
Appointed Walmsley, Robert, Sir as Director
16 September 2004
Appointed Colombani, Pascal, Monsieur as Director
16 September 2004
Appointed Anderson, Roy as Director
16 September 2004
Appointed Alexander, Mike as Director
16 September 2004
Resigned Armour, Robert Malcolm as Director
16 September 2004
Resigned Macdonald, Jean Elizabeth, Dr as Director
2 July 2004
Appointed Macdonald, Jean Elizabeth, Dr as Director
2 July 2004
Appointed Armour, Robert Malcolm as Secretary
2 July 2004
Appointed Armour, Robert Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 06612465

Holdings 2

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

Active
Owns 75–100% of shares (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
20 July 2026Director's details changed
Show all recent filings

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