Great British Energy Group Limited

ActiveSC825539 Private limited company
Incorporated
10 October 2024 (2 years)
Industry
Activities of head offices (70100)
Directors
Lucy Emma Longstaff
Graeme David Sword
Owned by
Secretary of State for Energy Security & Net Zero
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 12 active

Officer details are public data from the Companies House register.

Longstaff, Lucy Emma
Director · Appointed 4 September 2026
British
Born May 1981 (45)
Director · Appointed 1 September 2026
Also at Abernethy Trust Limited · more companies
British
Born September 1964 (62)
Sword, Graeme David
Director · Appointed 23 September 2025
British
Born June 1968 (58)
Director · Appointed 23 September 2025
Also at Indra Renewable Technologies Limited, Clean Growth Investment Management LLP · more companies
British
Born January 1964 (62)
Presly, Alison
Secretary · Appointed 22 September 2025
Director · Appointed 24 June 2025
Also at Innovo Holding Limited, Halle Concerts Society · more companies
British
Born January 1964 (62)
Director · Appointed 24 June 2025
British
Born July 1980 (46)
Director · Appointed 24 June 2025
Also at Scottish Rugby Limited · more companies
British
Born December 1964 (61)
Director · Appointed 24 June 2025
Also at Hope Unlimited Charitable Trust · more companies
British
Born November 1959
Skorupska, Nina Maria, Dr
Director · Appointed 24 June 2025
British
Born November 1961
Director · Appointed 24 June 2025
Also at Design Dundee Limited · more companies
British
Born August 1978 (48)
Director · Appointed 24 June 2025
British
Born July 1962 (64)
Officer history (2 former)
4 September 2026
Appointed Longstaff, Lucy Emma as Director
1 September 2026
Appointed Millican, John Douglas Maclean as Director
8 July 2026
Resigned Floyd, Emma Jane Louise as Director
23 June 2026
Resigned Gilmartin, Kate as Director
23 September 2025
Appointed Sword, Graeme David as Director
23 September 2025
Appointed Gower-Jones, Beverley Karen as Director
22 September 2025
Appointed Presly, Alison as Secretary
24 June 2025
Appointed O'Grady, Frances Lorraine as Director
24 June 2025
Appointed Mitchell, Frank Wright as Director
24 June 2025
Appointed Skorupska, Nina Maria, Dr as Director
24 June 2025
Appointed Stark, Christopher Alan as Director
24 June 2025
Appointed Todd, Valerie Malvia as Director
24 June 2025
Appointed Gilmartin, Kate as Director
24 June 2025
Appointed Mcgrail, Daniel as Director
24 June 2025
Appointed Maier, Juergen Wolfgang as Director
10 October 2024
Appointed Floyd, Emma Jane Louise as 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 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
11 August 2026Termination of appointment of a director
11 August 2026Termination of appointment of a director
11 August 2026Director's details changed

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