Edf Energy Nuclear Generation Group Limited

General information

Name:

Edf Energy Nuclear Generation Group Ltd

Office Address:

6 Atlantic Quay G2 8JB Glasgow

Number: SC270184

Incorporation date: 2004-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edf Energy Nuclear Generation Group has been in this business for 20 years. Registered under no. SC270184, the firm is considered a Private Limited Company. You may find the office of the company during business hours at the following location: 6 Atlantic Quay, G2 8JB Glasgow. This company began under the business name British Energy Group, however for the last thirteen years has operated under the business name Edf Energy Nuclear Generation Group Limited. This enterprise's classified under the NACE and SIC code 35110, that means Production of electricity. Its most recent filed accounts documents cover the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 18th May 2023.

From the data we have gathered, this specific firm was incorporated in 2004-07-02 and has so far been steered by fifty four directors, and out of them ten (Christine S., Mark H., Carol M. and 7 other members of the Management Board who might be found within the Company Staff section of this page) are still listed as current directors. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Rose M. as a secretary since May 2022.

  • Previous company's names
  • Edf Energy Nuclear Generation Group Limited 2011-07-01
  • British Energy Group Limited 2004-07-02

Company staff

Christine S.

Role: Director

Appointed: 08 September 2023

Latest update: 31 December 2023

Mark H.

Role: Director

Appointed: 01 April 2023

Latest update: 31 December 2023

Carol M.

Role: Director

Appointed: 01 July 2022

Latest update: 31 December 2023

Rose M.

Role: Secretary

Appointed: 01 May 2022

Latest update: 31 December 2023

Michael K.

Role: Director

Appointed: 16 February 2022

Latest update: 31 December 2023

Olivier G.

Role: Director

Appointed: 15 September 2021

Latest update: 31 December 2023

Sylvain G.

Role: Director

Appointed: 15 September 2021

Latest update: 31 December 2023

Robert G.

Role: Director

Appointed: 02 March 2021

Latest update: 31 December 2023

Stanislas M.

Role: Director

Appointed: 25 June 2019

Latest update: 31 December 2023

Simone R.

Role: Director

Appointed: 01 November 2017

Latest update: 31 December 2023

Stuart C.

Role: Director

Appointed: 01 January 2014

Latest update: 31 December 2023

People with significant control

The companies that control this firm are as follows: Lake Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Whitfield Street, W1T 4EZ and was registered as a PSC under the registration number 6612465.

Lake Acquisitions Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6612465
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, August 2023
accounts
Free Download Download filing (124 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
19
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